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Results of annual general meeting
Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF ISIN Code: ZAE 000027405
("Group Five" or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Group Five shareholders are advised that the voting results for the annual general meeting of Group Five
held at the registered offices of the Company on 4 November 2014 were as follows:
Resolution Number of Percentage of For** Against** Abstained**
ordinary ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 1.1 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of JN Chinyanta as a director of
the company
Ordinary resolution number 1.2 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of W Louw as a director of the
company
Ordinary resolution number 1.3 92, 411, 058 82.38% 98.70470% 1.26654% 0.02877%
Election of B Ngonyama as a director of
the company
Ordinary resolution number 1.4 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of VM Rague as a director of the
company
Ordinary resolution number 1.5 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of MR Thompson as a director of
the company
Ordinary resolution number 1.6 92, 411, 058 82.38% 99.56027% 0.41096% 0.02877%
Re-election of JL Job as a director of the
company
Ordinary resolution number 1.7 92, 411, 058 82.38% 95.34203% 4.62920% 0.02877%
Re-election of KK Mpinga as a director of
the company
Ordinary resolution number 2.1 92, 411, 058 82.38% 98.70470% 1.26654% 0.02877%
Election of SG Morris as member and
chairperson of the Group Audit
Committee
Ordinary resolution number 2.2 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of JL Job as member of the
Group Audit Committee
Ordinary resolution number 2.3 92, 411, 058 82.38% 99.02999% 0.94124% 0.02877%
Election of KK Mpinga as member of the
Group Audit Committee
Ordinary resolution number 2.4 92, 411, 058 82.38% 98.70470% 1.26654% 0.02877%
Election of B Ngonyama as member of
the Group Audit Committee
Resolution Number of Percentage of For** Against** Abstained**
ordinary ordinary % % %
shares voted shares in
issue*
%
Ordinary resolution number 2.5 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of VM Rague as member of the
Group Audit Committee
Ordinary resolution number 2.6 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of MR Thompson as member of
the Group Audit Committee
Ordinary resolution number 3.1 92, 411, 058 82.38% 98.70470% 1.26654% 0.02877%
Election of B Ngonyama as member and
chairperson of the Group Social and
Ethics Committee
Ordinary resolution number 3.2 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of W Louw as member of the
Group Social and Ethics Committee
Ordinary resolution number 3.3 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of MR Upton as member of the
Group Social and Ethics Committee
Ordinary resolution number 3.4 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of CM Teixeira as member of the
Group Social and Ethics Committee
Ordinary resolution number 3.5 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of J Doorasamy as member of
the Group Social and Ethics Committee
Ordinary resolution number 3.6 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Election of GD Mottram as member of the
Group Social and Ethics Committee
Ordinary resolution number 4 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Approval, through a non-binding advisory
vote, of remuneration policy
Ordinary resolution number 5 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Re-appointment of auditors
Ordinary resolution number 6 92, 411, 058 82.38% 75.70644% 24.26479% 0.02877%
Control of authorised but unissued
shares
Ordinary resolution number 7 92, 411, 058 82.38% 99.91159% 0.05965% 0.02877%
Authority to sign all documents required
Special resolution number 1 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
Authorisation of non-executive directors’
remuneration
Special resolution number 2 92, 411, 058 82.38% 98.75911% 1.21213% 0.02877%
General authority to repurchase shares
Special resolution number 3 92, 411, 058 82.38% 99.97100% 0.00024% 0.02877%
General authority to provide financial
assistance to related companies and
inter-related companies
* Based on 112 174 803 ordinary shares in issue at the date of the annual general meeting.
** In relation to the total number of ordinary shares voted at the annual general meeting.
Based on the above voting results, all resolutions were passed by the requisite majority of Group Five
shareholders present in person or represented by proxy at the annual general meeting.
Johannesburg
06 November 2014
Sponsor
Nedbank Capital
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