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Results of annual general meeting
Imbalie Beauty Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie Beauty” or “the Company")
RESULTS OF ANNUAL GENERAL MEETING
Imbalie shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 09:30 on Thursday, 30 September 2021 (“AGM”), all the ordinary and special
resolutions contained in the notice of AGM were passed by the requisite majority of votes of
Shareholders present in person or represented by proxy at the AGM.
The number of shares voted in person or by proxy was 700 144 103 representing 50,58% of the total
issued share capital of the same class of Imbalie.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed below:
Number of shares Percentage of
Resolution For** Against** Abstained*
voted shares in issue*
Ordinary resolution number 1: 658 838 678 41 275 425 30 000
Re-election of Mr GD Harlow as a 700 114 103 50,58%
non-executive director 94,10% 5,90% 0,00%
Ordinary resolution number 2: 658 838 678 41 275 425 30 000
Election of Mr JH Phalane as a 700 114 103 50,58%
non-executive director 94,10% 5,90% 0,00%
Ordinary resolution number 3.1:
Re-appointment of Mr TJ 658 883 640 41 230 463 30 000
700 114 103 50,58%
Schoeman as Chairman of the
94,11% 5,89% 0,00%
Audit and Risk Committee
Ordinary resolution number 3.2:
Re-appointment of Mr GD 658 883 640 41 230 463 30 000
700 114 103 50,58%
Harlow as a member of the Audit
94,11% 5,89% 0,00%
and Risk Committee
Ordinary resolution number 3.3:
Re-appointment of Mr WP van 658 883 640 41 230 463 30 000
700 114 103 50,58%
der Merwe as a member of the
94,11% 5,89% 0,00%
Audit and Risk Committee
Ordinary resolution number 4: 658 883 640 41 230 463 30 000
Re-appointment of external 700 114 103 50,58%
auditor 94,11% 5,89% 0,00%
Ordinary resolution number 5: 659 049 166 41 064 937 30 000
To authorise directors to allot 700 114 103 50,58%
and issue unissued shares 94,13% 5,87% 0,00%
659 049 166 41 064 937 30 000
Ordinary resolution number 6: 700 114 103 50,58%
To endorse the remuneration 94,13% 5,87% 0,00%
philosophy
Ordinary resolution number 7: 659 049 166 41 064 937 30 000
To endorse the remuneration 700 114 103 50,58%
implementation policy 94,13% 5,87% 0,00%
Special resolution number 1: 659 049 166 41 064 937 30 000
To approve the non-executive 700 114 103 50,58%
directors’ remuneration 94,13% 5,87% 0,00%
Special resolution number 2: 659 096 528 41 017 575 30 000
General authority to acquire own 700 114 103 50,58%
shares 94,14% 5,86% 0,00%
Ordinary resolution number 8: 658 836 278 41 277 825 30 000
General authority to directors to 700 114 103 50,58%
issue shares for cash 94,10% 5,90% 0,00%
Special resolution number 3:
General authority to provide 659 096 528 41 017 575 30 000
700 114 103 50,58%
financial assistance in terms of
94,14% 5,86% 0,00%
Section 44 and 45
Ordinary resolution number 9: 659 051 566 41 062 537 30 000
Authority to directors to 700 114 103 50,58%
implement the resolutions 94,13% 5,87% 0,00%
*Based on 1 384 039 225 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Woodmead
30 September 2021
Designated Adviser
Exchange Sponsors
Date: 01-10-2021 07:10:00
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