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Results of Annual General Meeting
Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are referred to the AGM which was held at Argent’s office,
First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office Estate,
Umhlanga on Tuesday 28 October 2014 at 14:00 and are advised that all
ordinary and special resolutions proposed in the Notice of Annual
General Meeting were passed, other than ordinary resolution 11 relating
to the placing of unissued shares under control of the directors, by
the requisite number of shareholders present and represented by proxy
and being entitled to vote at the AGM.
The resolutions proposed, and the details of results are set out below:
Votes Shares abstained
Votes for against as a percentage
resolution resolution (%) of shares in
(%) * (%) * issue
Ordinary resolution 100 0 0
number 1: To accept
the presentation of
the audited annual
financial statements
Ordinary resolution 72.75 27.25 0
number 2: To re-elect
Mr PA Day as an
independent non-
executive director
Ordinary resolution 100 0 0
number 3: To re-elect
Mr K Mapasa as an
independent non-
executive director
Ordinary resolution 100 0 0
number 4: To re-elect
Mrs JA Etchells as an
independent non-
executive director
Ordinary resolution 73 27 0
number 5: To re-elect
Mr CD Angus as an
independent non-
executive director
Ordinary resolution 100 0 0
number 6: To appoint
Mr K Mapasa as a
member of the audit
and risk committee
Ordinary resolution 100 0 0
number 7: To appoint
Mrs JA Etchells as a
member of the audit
and risk committee
Ordinary resolution 100 0 0
number 8: To appoint
Mr CD Angus as a
member of the audit
and risk committee
Ordinary resolution 100 0 0
number 9: To re-
appoint the auditor,
Grant Thornton
Ordinary resolution 100 0 0
number 10: To confirm
the auditor’s
remuneration
Ordinary resolution 25.82 74.18 0
number 11: Unissued
shares placed under
control of the
directors
Ordinary resolution 100 0 0
number 12: Directors’
authority to give
effect to resolutions
Special resolution 100 0 0
number 1:
Remuneration of
directors
Special resolution 100 0 0
number 2: Inter-
company loans
Special resolution 81.73 18.27 0
number 3: Repurchase
by Argent of its own
shares
Special resolution 92.78 7.22 0
number 4: Repurchase
by subsidiaries of
Argent of shares
issued
Note * - In relation to the total number of shares voted at the AGM
Total shares voted in person or by proxy amounted to 56.53% of total
issued share capital, being 54 545 571 shares.
Umhlanga
29 October 2014
Sponsor: PSG Capital Proprietary Limited
Date: 29/10/2014 08:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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