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Results of Annual General Meeting
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
(“Buildmax or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Buildmax,
held at the Country Club Johannesburg, 1 Napier Road, Auckland Park on 30 October 2014, were as
follows:
Resolution proposed Number of Shares in For %** Against Abstained
shares voted issue %* %** %**
Ordinary resolution number
1.1: Re-election of Mr CJM 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
Wood as director of the
Company
Ordinary resolution number
1.2: Re-election of Mr MD 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
Lamola as director of the
Company
Ordinary resolution number
1.3: Re-election of Mr G 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
Montgomery as director of the
Company
Ordinary resolution number
1.4: Re-election of Mr TP 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
Bantock as director of the
Company
Ordinary resolution number
1.5: Re-election of Mr CS Els 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
as director of the Company
Ordinary resolution number 2:
Re-appointment of external 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
auditors
Ordinary resolution number 3:
Authorisation for the Company’s 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
Audit and Risk Committiee to
approve the remuneration and
terms of engagement of the
external auditors
Ordinary resolution number 4:
Non-binding advisory vote on the 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
remuneration policy of the
Company
Special resolution number 1.1:
Ratification of non-executive
directors’ fees in respect of the
financial year ended 28 February 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
2015, in respect of the period 1
March 2014 to the date of this
AGM
Special resolution number 1.2:
Approval of non-executive
directors’ fees in respect of the
financial year ended 28 February 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
2015, in respect of the period
from the date of this AGM to 28
February 2015
Special resolution number 1.3:
Approval of non-executive
directors’ fees in respect of the
financial year ended 28 February 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
2016
Special resolution number 2:
General authority to repurchase 140,163,134 77.3097% 99.99792% 0.00188% 0.00020%
shares
Special resolution number 3:
General authority to provide 140,163,134 77.3097% 99.60933% 0.39047% 0.00020%
financial assistance to related
and interrelated companies
*Based on 181,300,839 shares in issue at the date of this AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Buildmax
shareholders present in person or represented by proxy at the AGM.
3 November 2014
Benoni
Sponsor
Questco (Pty) Ltd
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