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

ASCENDIS HEALTH LIMITED - Results of AGM

Release Date: 14/11/2014 14:10
Code(s): ASC     PDF:  
Wrap Text
Results of AGM

Ascendis Health Limited
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
JSE share code: ASC
ISIN: ZAE000185005
(“Ascendis of “the Company”)

Report on Second Annual General Meeting Proceedings

Ascendis shareholders are advised that at the Second Annual General Meeting of members held on
Thursday, 13th November 2014, all the ordinary and special resolutions as proposed in the Notice of the
Annual General Meeting were approved by the requisite majority of members. In this regard, Ascendis
confirms the voting results from the Second Annual General Meeting as follows:

                                                                                 %         Number
Total number of shares that could be voted at meeting                         100%    244,510,889
Total number of shares present/represented including proxies at meeting     68.25%    166,889,422
Total number of members present/presented by representation                                    46




                                                 Votes in            %        Votes          %       Abstentions
                                                 Favour                     Against

Ordinary Resolution Number 1                     166,888,422      100%                               1,000
Adoption of Annual Financial Statements

Ordinary Resolution Number 2                     166,888,394      100%           28       0.00%      1,000
Re-appointment of auditors

Ordinary Resolution Number 3.1                   166,678,394    99.87%      210,028       0.13%      1,000
Re-appointment of Gary Shayne as a non-
executive director

Ordinary Resolution Number 3.2                   166,678,394    99.87%      210,028       0.13%      1,000
Re-appointment of Cris Dillon as a non-
executive director

Ordinary Resolution Number 4.1                   166,888,422      100%                               1,000
Appointment of Bharti Harie as a member
of the Audit committee

Ordinary Resolution Number 4.2                   166,888,394      100%           28       0.00%      1,000
Appointment of John Andrew Bester as a
member of the Audit committee

Ordinary Resolution Number 4.3                   166,888,394      100%           28       0.00%      1,000
Appointment of Osment Philip Cunningham
as a member of the Audit committee

Ordinary Resolution Number 5                     159,638,535     95.66%   7,249,887       4.34%      1,000
General authority to issue shares of the
Company

Special Resolution Number 1                      162,550,691     97.40%   4,337,731       2.60%      1,000
General authority to issue shares of the
Company for cash

Special Resolution Number 2                      166,888,394       100%          28       0.00%      1,000
Approval of independent non-executive
directors’ remuneration

Special Resolution Number 3                      163,184,831     97.78%   3,703,591       2.22%      1,000
General authority to repurchase shares in
the Company

Special Resolution Number 4                      160,511,545      96.18%  6,376,877       3.82%      1,000
Approval of financial assistance in terms of
section 44 of the Companies Act

Special Resolution Number 5                      160,511,545      96.18%  6,376,877       3.82%      1,000
Approval of financial assistance in terms of
section 45 of the Companies Act

Ordinary Resolution Number 6                     162,218,257      97.20%  4,670,165       2.80%      1,000
Endorsement of Ascendis’ Remuneration
Policy

Ordinary Resolution Number 7                     166,888,422        100%                             1,000
Authority to sign all documents



Votes withheld are not votes in law and have not been counted in the calculation of the proportion of
votes 'for' or 'against' a resolution. Proxy appointments which gave discretion to the Chairman have
been included in the 'for' total.



Andy Sims
Company Secretary
Ascendis Health Limited


Johannesburg
14 November 2014

Sponsor: Investec Bank Limited

Date: 14/11/2014 02:10:00 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