Wrap Text
Results of Annual General Meeting
Village Main Reef Limited
(formerly Village Main Reef Gold Mining Company (1934)
Limited)
(“Village” or “the Company”)
Incorporated in the Republic of South Africa
Registration number 1934/005703/06
JSE code: VIL ISIN: ZAE000154761
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are referred to the announcement released on SENS
on 14 October 2014 regarding the publication of the 2014
Integrated Report, No Change Statement and Notice of AGM.
Shareholders of the Company are advised that all the
resolutions proposed at the AGM of shareholders, which was
held today at The Killarney Country Club, 60 5th Street, Lower
Houghton, at 11:00am (SA time), were approved by the requisite
majority of shareholders present or represented by proxy. The
special resolutions will be filed with the Companies and
Intellectual Property Commission (“CIPC”).
The resolutions proposed, and the details of the results are
set out in the table below:
%
Number of votes
Number of votes Number of in
Resolution proposed votes for the against the votes favour
resolution resolution abstained of
Ordinary resolution 262,091,231 - 1,080,898 100
number 1 – Re-
appointment of
PricewaterhouseCooper
as external auditors
Ordinary resolution 252,091,231 10,000,000 1,080,898 96.18
number 2 – Confirmation
and ratification of the
appointment of Ferdi
Dippenaar as CEO
Ordinary resolution 252,091,231 - 11,080,898 100
number 3 – Confirmation
and ratification of the
appointment of Clinton
Halsey as CFO
Ordinary resolution 251,801,398 289,833 11,080,898 99.89
number 4.1 – Re-
election of directors
who retire by rotation:
Khetiwe McClain
Ordinary resolution 252,091,231 - 11,080,898 100
number 4.2 – Re-
election of directors
who retire by rotation:
Gerhard Kemp
Ordinary resolution 252,091,231 10,000,000 1,080,898 96.18
number 5.1 - Election
of audit and risk
committee members:
Gerhard Kemp (Chairman)
Ordinary resolution 251,801,398 289,833 11,080,898 99.89
number 5.2 - Election
of audit and risk
committee members:
Khetiwe McClain
(member)
Ordinary resolution 252,091,231 - 11,080,898 100
number 5.3 - Election
of audit and risk
committee members:
Octavia Matloa (member)
Ordinary resolution 217,648,525 44,442,706 1,080,898 83.04
number 6 – General
authority to directors
to issue 7,805,231
authorised but unissued
ordinary shares
Ordinary resolution 217,648,525 44,442,706 1,080,898 83.04
number 7 – General
authority to issue
unissued shares for
cash subject to the
Company’s MOI and the
JSE Listings
Requirements
Ordinary resolution 248,149,172 3,942,059 11,080,898 98.44
number 8 – Endorsement
by way of a non-binding
advisory vote of the
Company’s remuneration
policy
Special resolution 248,439,005 13,652,226 1,080,898 94.79
number 1 – General
authority to repurchase
shares
Johannesburg
12 November 2014
Sponsor
Bravura Capital (Pty) Ltd
Date: 12/11/2014 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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