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Results of Annual General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the
annual general meeting (“AGM”) of Metrofile Holdings held
today at 09h00 at Summer Place, 69 Melville Road, Hyde Park,
2196, Gauteng were as follows:
Resolution Number of Percentage For Against Abstained
number and shares of shares % % %
description voted in issue
%
Ordinary 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 1:
Presentation
of annual
financial
statements
Ordinary 328,862,247 77.00% 99.99% 0.01% 0.00%
resolution
number 2:
Re-election
of CS
Seabrooke
Ordinary 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 3:
Re-election
of P Langeni
Ordinary 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 4:
Appointment
of MC McGowan
Ordinary 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 5:
Re-
appointment
of external
auditors
Ordinary 325,780,297 76.28% 98.17% 1.83% 0.00%
resolution
number 6:
Election of
Audit,
Governance
and Risk
Committee
members –
IN Matthews
(Chairman)
Ordinary 326,312,247 76.40% 96.63% 3.37% 0.00%
resolution
number 7:
Non-binding
advisory vote
on
Remuneration
Policy
Special 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 1:
Approval of
non-executive
directors’
fees
Ordinary 328,862,247 77.00% 97.07% 2.93% 0.00%
resolution
number 8:
General
authority for
directors to
allot and
issue
authorised
but unissued
shares
Ordinary 323,673,949 75.79% 97.02% 2.98% 0.00%
resolution
number 9:
General
authority to
allot and
issue shares
for cash
Ordinary 326,034,749 76.34% 96.88% 3.12% 0.00%
resolution
number 10:
Amendment to
Share Scheme
Limits
Special 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 2:
Authority to
provide
financial
assistance to
any Group
Company
Special 328,862,247 77.00% 95.95% 4.05% 0.00%
resolution
number 3:
General
authority to
repurchase
shares
Ordinary 328,862,247 77.00% 100.00% 0.00% 0.00%
resolution
number 11:
Authority to
sign all
documents
required
Based on the above results, all resolutions were passed by the
requisite majority of Metrofile Holdings shareholders present
in person or represented by proxy at the AGM.
Johannesburg
27 November 2014
Sponsor
The Standard Bank of South Africa Limited
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