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SILVERBRIDGE HOLDINGS LIMITED - CANCELLATION OF S350118 Results of Annual General Meeting

Release Date: 17/10/2014 07:05
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CANCELLATION OF S350118 Results of Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of SilverBridge held today, all the resolutions
as set out in the notice of the annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 24 532 948, representing 70.53% of the total issued
share capital of the same class of SilverBridge shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                                     % of votes     % of votes
                                                                 % of shares     carried for the   against the
 Resolution                                                       abstained          resolution     resolution
 
 Adopting the financial statements                                     0.72                    -         100
 Re-election of directors: Jocobeth Chikaonda                          0.72                    -         100
 Re-election of director who retires by rotation: Jeremy
 De Villiers                                                           0.72                    -         100
 Re-election of director who retires by rotation: Tyrrel
 Murray                                                                0.72                    -         100
 Re-election of director who retires by rotation: Robert
 Emslie                                                                0.72                    -         100
 Reappointment of external auditor                                     0.72                    -         100
 Re-Election of Audit, Risk and IT Committee: Jeremy
 De Villiers (Chairman)                                                0.72                    -         100
 Re-Election of Audit, Risk and IT Committee: Robert
 Emslie                                                                0.72                    -         100
 Re-Election of Audit, Risk and IT Committee: Tyrrel
 Murray                                                                0.72                    -         100
 Endorsement of SilverBridge remuneration policy                       0.72                    -         100
 General authority to directors to allot and issue
 authorised but unissued ordinary shares limited to
 12 000 000 shares                                                     0.72                    -         100
 General authority to issue ordinary shares, or sell
 treasury shares, for cash limited to 12 000 000 shares                0.72                    -         100
 Authority to sign documents                                           0.72                    -         100
 Special resolution number 1: General authority to
 acquire (repurchase) shares                                           0.72                    -         100
 Special resolution number 2: Remuneration of non-
 executive directors                                                   0.72                    -         100
 Special resolution number 3: Financial assistance for
 subscription of securities                                               -                 1.02       98.98
 Special resolution number 4: Loans or other financial
 assistance to a related or interrelated company or
 corporation                                                           0.72                    -         100


Johannesburg
16 October 2014

Designated Advisor
Merchantec Capital

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