To view the PDF file, sign up for a MySharenet subscription.

JDG - JD Group Limited - Results of the Annual General Meeting -

Release Date: 17/02/2012 13:12
Code(s): JDG
Wrap Text

JDG - JD Group Limited - Results of the Annual General Meeting - 16 February 2012 JD GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1981/009108/06) JSE code: JDG ISIN: ZAE000030771 ("the Company") RESULTS OF THE ANNUAL GENERAL MEETING - 16 FEBRUARY 2012 The Board of directors advise that all the resolutions, including the four special resolutions, as set out in the notice of the Annual General Meeting contained in the company`s 2011 Integrated Annual Report, were passed by a comprehensive majority at the Annual General Meeting of shareholders held at the registered offices of the Company yesterday. Altogether 81,7% of voteable shares were represented at the meeting. The results of the voting are as follows:
Ordinary resolution number 1: Adoption of annual financial statements for the year ended 31 August 2011, directors`, auditors` and Audit Committee reports 99.99% in favour
Ordinary resolution number 2.1.: Re-appointment of Deloitte & Touche as auditors 99.99% in favour
Ordinary resolution number 2.2: Appointment of Mr Brian Escott as the individual designated auditor 99.99% in favour Ordinary resolution number 3.1.1: Re-election of Mr Ian Thompson as an executive director 99.56% in favour Ordinary resolution number 3.1.2: Re-election of Mr Richard Chauke as an executive director 99.56% in favour
Ordinary resolution number 3.1.3: Re-election of Mr Martin Shaw as a non-executive director 98.06% in favour
Ordinary resolution number 3.1.4: Re-election of Mrs Maureen Lock as a non-executive director 98.06% in favour Ordinary resolution number 3.1.5: Re-election of Mr Gunter Steffens as a non-executive director 99.99% in favour Ordinary resolution number 3.2.1: Confirmation of the appointment of Ms Nerina Bodasing as a non- executive director 99.99% in favour
Ordinary resolution number 3.2.2: Confirmation of the appointment of Mr Matsobane Matlwa as a non- executive director 99,99% in favour Ordinary resolution number 4.1. Appointment of Mr Martin Shaw as a member of the Company`s Audit Committee 98.06% in favour
Ordinary resolution number 4.2. Appointment of Dr Len Konar as a member of the Company`s Audit Committee 97.08% in favour
Ordinary resolution number 4.3. Appointment of Mr Gunter Steffens as a member of the Company`s Audit Committee 99.96% in favour Ordinary resolution number 5: Placing of 3,5 million shares under the control of the directors for purposes of the Share Appreciation Rights Scheme 96.98% in favour Ordinary resolution number 6: Placing 10% of the Company`s unissued shares under the control of the directors 80.11% in favour
Ordinary resolution number 7: General authority to directors to distribute share capital, share premium and reserves 99.97% in favour Ordinary resolution number 8: General authority to directors to issue debentures convertible into ordinary shares up to 10% of the issued share capital 89.48% in favour
Ordinary resolution number 9: Non-binding resolution by shareholders, endorsing the Group`s remuneration policy 81.22% in favour Special resolution number 1.1: Approval of non-executive directors` remuneration for the 2012 financial year 99.81% in favour
Special resolution number 1.2: Mandating the Board to determine and pay fair and responsible remuneration to the executive directors 86.75% in favour Special resolution number 2: General authority to the Board to provide direct and indirect financial assistance to any related or inter- related company 98.46% in favour Special resolution number 3: Authority to the Company or a subsidiary to repurchase shares 96.76% in favour The special resolutions will be filed with the Companies and Intellectual Property Commission. By order of the board Johannesburg 17 February 2012 Sponsor PSG Capital Proprietary Limited Date: 17/02/2012 13:12:02 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.

Share This Story