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METROFILE HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 27/11/2014 08:00
Code(s): MFL     PDF:  
Wrap Text
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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