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Results of annual general meeting
ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“OneLogix” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 1 December 2020 (in
terms of the notice of annual general meeting dispatched to shareholders on 2 November 2020), all of the resolutions
tabled thereat were passed by the requisite majority of OneLogix shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of OneLogix shares in issue as at the date of the annual general meeting: 265 707 143.
- total number of shares that could have been voted at the annual general meeting, (excluding 37 976 892 treasury
shares): 227 730 251.
- total number of OneLogix shares that were present/represented at the annual general meeting: 179 454 491 being
78.80% of the total number of OneLogix shares that could have been voted at the annual general meeting.
Special Resolution 1: To effect share repurchases
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 234 539, being 99.89% 195 502, being 0.11% 24 450, being 0.01%
Special Resolution 2.1: To approve non-executive directors’ remuneration - Board chairman
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 658 372, being 99.95% 82 900, being 0.05% 713 219, being 0.27%
Special Resolution 2.2: To approve non-executive directors’ remuneration - Non-executive directors
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 347 141, being 99.95% 82 900, being 0.05% 24 450, being 0.01%
Special Resolution 2.3: To approve non-executive directors’ remuneration - Audit and risk committee chairman
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 347 141, being 99.95% 82 900, being 0.05% 24 450, being 0.01%
Special Resolution 2.4: To approve non-executive directors’ remuneration - Audit and risk committee members
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 347 141, being 99.95% 82 900, being 0.05% 24 450, being 0.01%
Special Resolution 2.5: To approve non-executive directors’ remuneration - Remuneration committee members
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 347 141, being 99.95% 82 900, being 0.05% 24 450, being 0.01%
Special Resolution 2.6: To approve non-executive directors’ remuneration - Social and ethics committee members
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 347 141, being 99.95% 82 900, being 0.05% 24 450, being 0.01%
Special Resolution 3: To approve the provision of financial assistance to the group inter-related companies
Shares* For Against Abstentions^
179 406 429, being 67.52% 179 210 927, being 99.89% 195 502, being 0.11% 48 062, being 0.02%
Ordinary Resolution 1: General authority to issue shares for cash
Shares* For Against Abstentions^
179 447 791, being 67.54% 161 388 655, being 89.94% 18 059 136, being 10.06% 6 700, being 0.00%
Ordinary Resolution 2: To place the unissued shares under the control of the directors
Shares* For Against Abstentions^
179 430 041, being 67.53% 161 388 655, being 89.95% 18 041 386, being 10.05% 24 450, being 0.01%
Ordinary Resolution 3.1: To approve the remuneration policy and remuneration implementation report - Non-
binding advisory vote on remuneration policy
Shares* For Against Abstentions^
179 430 041, being 67.53% 167 106 882, being 93.13% 12 323 159, being 6.87% 24 450, being 0.01%
Ordinary Resolution 3.2: To approve the remuneration policy and remuneration implementation report - Non-
binding advisory vote on remuneration implementation report
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 216 639, being 99.88% 213 402, being 0.12% 24 450, being 0.01%
Ordinary Resolution 4: Confirmation of appointment of IM Pule as independent non-executive director
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 723 372, being 99.99% 17 900, being 0.01% 713 219, being 0.27%
Ordinary Resolution 5: To re-elect LJ Sennelo as a director of the company
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 723 372, being 99.99% 17 900, being 0.01% 713 219, being 0.27%
Ordinary Resolution 6: To re-elect KB Schoeman as a director of the company
Shares* For Against Abstentions^
178 741 272, being 67.27% 166 792 362, being 93.31% 11 948 910, being 6.69% 713 219, being 0.27%
Ordinary Resolution 7: To re-elect LLJ Mosiane as alternative director to KB Schoeman
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 527 870, being 99.88% 213 402, being 0.12% 713 219, being 0.27%
Ordinary Resolution 8.1: To re-appoint the members of the audit and risk committee: AJ Grant
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 545 770, being 99.89% 195 502, being 0.11% 713 219, being 0.27%
Ordinary Resolution 8.2: To re-appoint the members of the audit and risk committee: KV Ratshefola
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 723 372, being 99.99% 17 900, being 0.01% 713 219, being 0.27%
Ordinary Resolution 8.3: To re-appoint the members of the audit and risk committee: IM Pule
Shares* For Against Abstentions^
178 741 272, being 67.27% 178 723 372, being 99.99% 17 900, being 0.01% 713 219, being 0.27%
Ordinary Resolution 9: To reappoint Mazars as auditors of the company
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 412 141, being 99.99% 17 900, being 0.01% 24 450, being 0.01%
Ordinary Resolution 10: To authorise the signature of documentation
Shares* For Against Abstentions^
179 430 041, being 67.53% 179 430 041, being 100% - 24 450, being 0.01%
*shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
1 December 2020
Sponsor
Java Capital
Date: 01-12-2020 05:14:00
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