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Results of Annual General Meeting
Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
(“Telkom” or the “Company”)
RESULTS OF THE TELKOM ANNUAL GENERAL MEETING
At the Annual General Meeting (“AGM”) of Telkom shareholders (“Shareholders”) held on 27
September 2013, all the ordinary and special resolutions proposed in the Notice of AGM dated
23 August 2013, were passed by the requisite majority of shareholders, except for ordinary
resolution 13 which was withdrawn (re-election of Mr Jeff Molobela as a director of Telkom).
The resolutions were passed in terms of the following voting percentages:
ORDINARY RESOLUTIONS
Proposed Description of resolution Percentage of votes (%)
Ordinary
Resolution No:
1 Election of Mr JA Mabuza as a director 99.37%
2 Election of Mr SN Maseko as a director 99.88%
3 Election of Ms K Mzondeki as a director 99.88%
4 Election of Mr L Maasdorp as a director 99.88%
5 Election of Mr L von Zeuner as a director 99.88%
6 Election of Ms F Petersen as a director 99.88%
7 Election of Ms S Botha as a director 99.37%
8 Election of of Ms K Kweyama as a director 99.36%
9 Election of Dr C Fynn as a director 99.49%
10 Re-election of Mr J Schindehütte as a director 99.85%
11 Re-election of Mr I Kgaboesele as a director 99.85%
12 Re-election of Mr N Kapila as a director 91.69%
13 Re-election of Mr J Molobela as a director Resolution withdrawn
14 Election of Mr I Kgaboesele as a member of the 99.85%
Audit Committee
15 Election of Ms K Mzondeki as member of the 99.88%
Audit Committee
16 Election of Ms F Petersen as member of the Audit 99.88%
Committee
17 Election of Mr L Von Zeuner as member of the 99.88%
Audit Committee
18 Re-appointment of Auditors 99.89%
19 General Authority to Directors to Allot and Issue 84.59%
Ordinary Shares
20 Endorsement of Remuneration Policy Resolution 79.64%
SPECIAL RESOLUTIONS
Proposed Description of resolution Percentage of votes
Special (%)
Resolution No:
1 Repurchase of Shares 94.92%
2 Authority to Directors to Issue Equity Securities for 87.73%
Cash
3 Determination and Approval of the Remuneration of 98.96%
Non-Executive Directors
4 Financial Assistance to Subsidiaries and Other 83.76%
Related Entities and Inter-related
Entities and to Directors and Prescribed Officers and
Other Persons who may participate in the Employee
Forfeitable Share Plan (“Employee FSP”) or any
other employee share scheme
5 Adoption of the Telkom SA SOC Limited Employee 80.13%
FSP
6 Amendment of the Memorandum of Incorporation– 83.37%
Substitution of Clause 23.2
7 Amendment of the Memorandum of Incorporation– 83.37%
Substitution of Clause 23.3
8 Amendment of the Memorandum of Incorporation– 84.62%
Substitution of Clause 29.1
Special resolutions number 6, 7 and 8 relating to the amendment of the Company’s
Memorandum of Incorporation together with copies of the extracts of the special resolutions
amending the Memorandum of Incorporation will be submitted to the Companies and Intellectual
Property Commission, for filing.
Shareholders are further referred to the Explanatory Memorandum to the notice of AGM
released on the Stock Exchange News Service of the JSE Limited on 26 September 2013, and
are advised that the disclosure relating to the Free Cash Performance Indicator was not
reviewed nor reported on by the Company’s auditors.
Pretoria
27 September 2013
Sponsor
The Standard Bank of South Africa Limited
Date: 27/09/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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