To view the PDF file, sign up for a MySharenet subscription.

GROUP FIVE LIMITED - Results of annual general meeting

Release Date: 06/11/2014 10:28
Code(s): GRF     PDF:  
Wrap Text
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

Date: 06/11/2014 10:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story