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Results of AGM
SEARDEL INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/011249/06)
Share code: SER ISIN Code: ZAE000029815
Share code: SRN ISIN Code: ZAE000030144
('Seardel'or “the Company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Seardel shareholders are advised that at the Annual General Meeting of members held on Thursday, 30 October
2014, all the ordinary and special resolutions as proposed in the Notice of Annual General Meeting were
approved by the requisite majority of members. In this regard, Seardel confirms the voting statistics from the
Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 68,966,925,177
Total number of shares present/represented including proxies at 80.89% 55,789,887,217
meeting (including shares abstained from voting)
Total number of shares present/represented including proxies at 80.89% 55,789,887,217
meeting (excluding shares abstained from voting)
Total number of members present 13
Votes in % Votes % Abstentions % of shares
favour against voted
Ordinary Resolution 1 55,333,589,117 99.18% 456,298,100 0.82% 0 100%
Election of director – J Copelyn
Ordinary Resolution 2 55,333,589,117 99.18% 456,298,100 0.82% 0 100%
Election of director – K Govender
Ordinary Resolution 3 55,786,687,217 99.99% 3,200,000 0.01% 0 100%
Election of director – Ms N Jappie
Ordinary Resolution 4 55,789,887,217 100% 0 0% 0 100%
Appointment of audit committee
member – Mr M Ahmed
Ordinary Resolution 5 55,786,687,217 99.99% 3,200,000 0.01% 0 100%
Appointment of audit committee
member – Ms N Jappie
Ordinary Resolution 6 55,789,887,217 100% 0 0% 0 100%
Appointment of audit committee
member – Ms R Watson
Ordinary Resolution 7 55,333,589,117 99.18% 456,298,100 0.82% 0 100%
Appointment of auditor
KPMG
Ordinary Resolution 8 55,167,102,409 98.88%% 622,784,808 1.12% 0 100%
General authority over unissued shares
Ordinary Resolution 9 55,789,887,217 100% 0 0% 0 100%
General authorisation of directors to
implement resolutions passed
Non-binding Resolution 1 55,330,389,317 99.18% 459,497,900 0.82% 0 100%
To approve the Remuneration Report for
the year ended 31 March 2014
Special Resolution 1 55,789,887,217 100% 0 0% 0 100%
To approve annual fees to be paid to
non-executive directors
Special Resolution 2 55,154,890,209 98.86% 634,997,008 1.14% 0 100%
General authority to issue
shares
Special Resolution 3 55,786,687, 217 99.99% 3,200,000 0.01% 0 100%
General authority to
repurchase company shares
30 October 2014
Cape Town
Sponsor
Investec Bank Limited
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