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Results of Annual General Meeting
Infrasors Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002405/06)
Share code: IRA ISIN: ZAE 000101507
(“Infrasors” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held on 28 October 2014, the
special resolutions and ordinary resolutions proposed were duly passed by the requisite majority of
votes. The special resolutions will be lodged for registration with CIPC in due course.
The results of the poll were as follows:
1 Special resolution number 1 – Non-executive director’s remuneration
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
2 Special resolution number 2 – Acquisition of own shares
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
3 Special resolution number 3 – Financial assistance to related or inter-related companies and
corporations
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
4 Ordinary resolution number 1 – Adoption of the financial statements for the year ended 28 February
2014
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
5 Ordinary resolution number 2.1 – Election of directors – AJ van Heerden
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
6 Ordinary resolution number 2.2 – Election of directors – JCP Bekker
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
7 Ordinary resolution number 3 – Election of Audit and Risk Committee
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
8 Ordinary resolution number 4 – Reappoint Auditor with Conrad Burger as individual registered
auditor and fix remuneration of the Auditor
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
9 Ordinary resolution number 5 – Placing authorised but unissued shares under the control of directors
For Against Abstain Shares voted
175,425,765 3,303,000 - 178,728,765
98.15% 1.85% - 100.00%
10 Ordinary resolution number 6 – General authority to issue shares for cash
For Against Abstain Shares voted
175,425,765 3,303,000 - 178,728,765
98.15% 1.85% - 100.00%
11 Ordinary resolution number 7 – To approve the remuneration policy as a non-binding advisory note
For Against Abstain Shares voted
178,728,765 - - 178,728,765
100.00% - - 100.00%
Johannesburg
29 October 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 29/10/2014 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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