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Results of Annual General Meeting
STRATCORP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/031842/06)
JSE code: STA
ISIN: ZAE 000034294
(“StratCorp”) or the (“Company”)
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of StratCorp held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 152 164 706 representing 73.80% of the total
issued share capital of the same class of StratCorp for all the resolutions except for Special
Resolution no 1 and Ordinary Resolution 14. The number of shares voted in person or by proxy for
Special Resolution no 1 and Ordinary Resolution 14 was 131 461 175 representing 63.76% of the
total issued share capital of the same class of StratCorp.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained
as well as the percentage of votes carried for and against each resolution are displayed below:
Special Resolution no. 1:
Authority for the company to repurchase its own shares.
SHARES VOTED 131 461 175 63.76%
SHARES ABSTAINED 0
VOTES FOR 131 461 175 100%
VOTES AGAINST 0
Special Resolution no. 2:
Financial assistance to related and inter-related companies within the StratCorp Group of Companies.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Special Resolution no. 3:
To approve the payment of remuneration by the Company to its non-executive directors.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 1
To re-appoint Nexia SAB&T Chartered Accountants Inc as auditors of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 2
To confirm the appointment of S Coetzee as non-executive director of the Company
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 3:
To confirm the appointment of MM Patel as non-executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 4:
To confirm the appointment of TM Masasa as non-executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 5:
To confirm the appointment of SI Kallen as non-executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 6:
To confirm the appointment of JHP Engelbrecht as executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 7:
To confirm the appointment of A Kissoonduth as non-executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 8:
To confirm the appointment of TG Ratau as non-executive director of the Company.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 9:
To appoint S Coetzee as a member of the Company’s Audit Committee.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 10:
To appoint TM Masasa as a member of the Company’s Audit Committee.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 11:
To appoint SI Kallen as a member of the Company’s Audit Committee.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 12:
To appoint TG Ratau as a member of the Company’s Audit Committee.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 13:
Authority to place unissued ordinary shares under the control of the directors.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Ordinary Resolution no. 14:
General authority to issue shares for cash.
SHARES VOTED 131 461 175 63.76%
SHARES ABSTAINED 0
VOTES FOR 131 461 175 100%
VOTES AGAINST 0
Ordinary Resolution no. 15:
Authority to each director or the company secretary ro do all things necessary to implement the
resolutions approved at this meeting.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Non-binding advisory vote
Endorsement of non-binding advisory note of the Company’s remuneration policy.
SHARES VOTED 152 164 706 73.80%
SHARES ABSTAINED 0
VOTES FOR 152 164 706 100%
VOTES AGAINST 0
Pretoria
7 November 2014
Designated Adviser
Exchange Sponsors
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