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Results of Annual General Meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the twenty-eighth annual
general meeting of City Lodge Hotels Limited held on
Thursday, 13 November 2014, the ordinary and special
resolutions, as well as endorsement of the company’s
remuneration policy, as set out in the notice of annual
general meeting dispatched to shareholders on 5 September
2014 were passed, on a poll, by the requisite majorities.
Details of the results of the voting are as follows:
Total issued share capital: 43,233,753
Total number of shares present /
represented at the annual general meeting: 31,108,677
being 71.95% of the total votable shares
Ordinary Number of Shares Shares Shares
resolution shares voted voted for: voted abstained:
against:
1. Adoption 31,108,677 31,090,582 0 18,095
of audited
consolidated % of total
financial votable
statements shares
71.95 99.94 0.00 0.06
2.1 Re- 31,108,677 30,065,572 10,510 1,032,595
election -
Mrs N Medupe % of total
votable
shares
71.95 96.65 0.03 3.32
2.2 Re- 31,108,677 30,054,514 21,568 1,032,595
election -
Mr S G % of total
Morris votable
shares
71.95 96.61 0.07 3.32
2.3 Re- 31,108,677 28,754,568 1,321,514 1,032,595
election -
Mr B T % of total
Ngcuka votable
shares
71.95 92.43 4.25 3.32
3. Re- 31,108,677 31,080,072 10,510 18,095
appointment
of KPMG as % of total
the votable
independent shares
auditors and 71.95 99.91 0.03 0.06
authorising
the audit
committee to
determine
the
auditors’
terms of
engagement
and
remuneration
4.1 31,108,677 31,069,014 21,568 18,095
Appointment
of Mr SG % of total
Morris as a votable
member and shares
the chairman 71.95 99.87 0.07 0.06
of the group
audit
committee
4.2 31,108,677 31,087,129 3,453 18,095
Appointment
of Mr FWJ % of total
Kilbourn as votable
a member of shares
the group 71.95 99.93 0.01 0.06
audit
committee
4.3 31,108,677 31,087,129 3,453 18,095
Appointment
of Mr IN % of total
Matthews as votable
a member of shares
the group 71.95 99.93 0.01 0.06
audit
committee
4.4 31,108,677 31,090,582 0 18,095
Appointment
of Mrs N % of total
Medupe as a votable
member of shares
the group 71.95 99.94 0.00 0.06
audit
committee
5. Signature 31,108,677 31,090,582 0 18,095
of documents
% of total
votable
shares
71.95 99.94 0.00 0.06
Endorsement 31,108,677 30,680,559 410,023 18,095
of company’s
remuneration % of total
policy votable
shares
71.95 98.62 1.32 0.06
Special
resolution
1.1 Directors 31,108,677 31,090,582 0 18,095
fees –
chairman of % of total
the board votable
shares
71.95 99.94 0.00 0.06
1.2 Directors 31,108,677 31,090,582 0 18,095
fees – lead
independent % of total
diretor votable
shares
71.95 99.94 0.00 0.06
1.3 Directors 31,108,677 31,090,582 0 18,095
fees – non-
executive % of total
directors votable
shares
71.95 99.94 0.00 0.06
1.4 Directors 31,108,677 31,090,582 0 18,095
fees –
chairman of % of total
the audit votable
committee shares
71.95 99.94 0.00 0.06
1.5 Directors 31,108,677 31,090,582 0 18,095
fees –
members of % of total
the audit votable
committee shares
71.95 99.94 0.00 0.06
1.6 Directors 31,108,677 31,090,582 0 18,095
fees –
chairman of % of total
the votable
remuneration shares
and 71.95 99.94 0.00 0.06
nominations
committee
1.7 Directors 31,108,677 31,090,582 0 18,095
fees –
members of % of total
the votable
remuneration shares
and 71.95 99.94 0.00 0.06
nominations
committee
1.8 Directors 31,108,677 31,090,582 0 18,095
fees –
chairman of % of total
the risk votable
committee shares
71.95 99.94 0.00 0.06
1.9 Directors 31,108,677 31,090,582 0 18,095
fees –
members of % of total
the risk votable
committee shares
71.95 99.94 0.00 0.06
1.10 31,108,677 31,090,582 0 18,095
Directors
fees – % of total
chairman of votable
the social shares
and ethics 71.95 99.94 0.00 0.06
committee
1.11 31,108,677 30,680,559 410,023 18,095
Directors
fees – ad % of total
hoc/temporary votable
committee shares
71.95 98.62 1.32 0.06
2. Financial 31,108,677 31,090,582 0 18,095
assistance
% of total
votable
shares
71.95 99.94 0.00 0.06
3. General 31,108,677 29,781,643 1,308,939 18,095
authority to
repurchase % of total
shares votable
shares
71.95 95.73 4.21 0.06
Where relevant, the special resolutions will be lodged with
the Companies and Intellectual Property Commission.
Bryanston
14 November 2014
Sponsor
JP Morgan Equities South Africa Proprietary Limited
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