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Results of annual general meeting
PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“Peregrine” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on 7 October 2014 (in terms of the notice
of annual general meeting dispatched to shareholders on 29 August 2014), all of the resolutions tabled were passed by the
requisite majority of Peregrine shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Peregrine shares that could have been voted at the annual general meeting: 213 312 352
- total number of Peregrine shares that were present/represented at the annual general meeting: 130 808 448 being
61.32249% of total number of Peregrine shares that could have been voted at the annual general meeting
Ordinary resolution 1: To adopt the annual financial statements of the company for the year ended 31 March 2014,
including the Directors’ Report and the report of the Audit Committee
For Against Abstentions Shares voted
117 707 621, 13 026 167, 74 660 130 733 788,
being 90.03611% being 9.96389% being 100%
Ordinary resolution 2: To re-elect SI Stein as a director of the company-
For Against Abstentions Shares voted
130 805 138, 500, 2 810 130 805 638,
being 99.99962% being 0.00038% being 100%
Ordinary resolution 3: To re-elect LN Harris as a director of the company
For Against Abstentions Shares voted
117 779 471, 13 026 167, 2 810 130 805 638,
being 90.04159% being 9.95841% being 100%
Ordinary resolution 4: To re-appoint the auditors, KPMG Inc. and Heather Berrange as the individual registered auditor
and to fix their remuneration
For Against Abstentions Shares voted
130 805 138, 500, 2 810 130 805 638.
being 99.99962% being 0.00038% being 100%
Ordinary resolution 5: To appoint the following members of the Audit Committee:
5.1: BC Beaver as a member of the Audit Committee
For Against Abstentions Shares voted
117 435 442, 13 370 196, 2 810 130 805 638,
being 89.77858% being 10.22142% being 100%
Ordinary resolution 5: To appoint the following members of the Audit Committee:
5.2: S Sithole as a member of the Audit Committee
For Against Abstentions Shares voted
130 505 062, 300 576, 2 810 130 805 638,
being 99.77021% being 0.22979% being 100%
Ordinary resolution 5: To appoint the following members of the Audit Committee:
5.3: SI Stein as a member of the Audit Committee
For Against Abstentions Shares voted
117 779 471, 13 026 167, 2 810 130 805 638,
being 90.04159% being 9.95841% being 100%
Ordinary resolution 6: To place unissued shares under directors’ control
For Against Abstentions Shares voted
127 551 238, 3 254 400, 2 810 130 805 638,
being 97.51203% being 2.48797% being 100%
Ordinary resolution 7: To authorise the directors or the company secretary to sign documentation
For Against Abstentions Shares voted
130 805 138, 500, 2 810 130 805 638,
being 99.99962% being 0.00038% being 100%
Special resolution 1: To approve the fees payable to non-executive directors
For Against Abstentions Shares voted
130 805 138, 500, 2 810 130 805 638,
being 99.99962% being 0.00038% being 100%
Special resolution 2: To grant a general authority to directors to repurchase company shares
For Against Abstentions Shares voted
116 266 632, 14 539 006, 2 810 130 805 638,
being 88.88503% being 11.11497% being 100%
Special resolution 3: Financial assistance for subscription of securities in terms of any employee share incentive scheme
For Against Abstentions Shares voted
107 361 074, 23 444 564, 2 810 130 805 638,
being 82.07679% being 17.92321% being 100%
Special Resolution 4: Financial assistance to related and inter-related companies
For Against Abstentions Shares voted
130 784 416, 21 222, 2 810 130 805 638,
being 99.98378% being 0.01622% being 100%
Shares voted exclude abstentions
7 October 2014
Sponsor
Java Capital
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