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VOD - Vodacom Group Limited - Result of annual general meeting

Release Date: 04/08/2011 13:08
Code(s): VOD
Wrap Text

VOD - Vodacom Group Limited - Result of annual general meeting Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577 ("Vodacom Group") Result of annual general meeting Shareholders are advised that at the sixteenth annual general meeting of Vodacom Group held today, the ordinary and special resolutions as set out in the notice of annual general meeting were passed by the requisite majorities. The percentage votes in favour of the resolutions were as follows: Ordinary resolution number 1 - adoption of annual financial statements For 99.99% Against 0.01% Abstain 0.00% Ordinary resolution number 2 - election of NJ Read as director For 96.64% Against 3.86% Abstain 0.00% Ordinary resolution number 3 - election of A Kekana as director For 99.97% Against 0.03% Abstain 0.00% Ordinary resolution number 4 - re-election of MP Moyo as director For 99.97% Against 0.03% Abstain 0.00% Ordinary resolution number 5 - re-election of RAW Schellekens as director For 96.75% Against 3.25% Abstain 0.00% Ordinary resolution number 6 - re-election of TM Mokgosi-Mwantembe as director For 99.76% Against 0.24% Abstain 0.00% Ordinary resolution number 7- re-appointment of Deloitte & Touche as auditors For 99.73% Against 0.23% Abstain 0.01% Ordinary resolution number 8 - approval of remuneration policy For 98.42% Against 1.33% Abstain 0.25% Ordinary resolution number 9 - appointment of TA Boardman as member of the Audit, Risk & Compliance Committee For 99.78% Against 0.22% Abstain 0.00% Ordinary resolution number 10 - appointment of PJ Moleketi as member of the Audit, Risk & Compliance Committee For 96.78% Against 3.22% Abstain 0.00% Ordinary resolution number 11 - appointment of A Kekana as member of the Audit, Risk & Compliance Committee For 99.999% Against 0.001% Abstain 0.00% Ordinary resolution number 12 - amendment to FSP rules For 99.90% Against 0.03% Abstain 0.04% Special resolution number 1 - general authority to repurchase shares For 99.97% Against 0.03% Abstain 0.00% Special resolution number 2 - approval of financial assistance to group companies (Section 45) For 99.63% Against 0.33% Abstain 0.04% Special resolution number 3 - approval of directors` fees For 99.58% Against 0.02% Abstain 0.40% Midrand 4 August 2011 Sponsor: UBS South Africa (Pty) Limited Date: 04/08/2011 13:08:33 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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