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Report on Annual General Meeting Proceedings
Phumelela Gaming &Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM
ISIN: ZAE000039269
(“Phumelela” or “the Company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Phumelela shareholders are advised that at the Annual General Meeting of members held on
Thursday, 4 December 2014, all the ordinary and special resolutions as proposed in the Notice of
Annual General Meeting were approved by the requisite majority of members. In this regard,
Phumelela confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 55,840,615
Total number of shares present/represented including proxies at 99.05% 55,313,208
meeting (including shares abstained from voting)
Total number of shares present/represented including proxies at 0.95% 527,407
meeting (excluding shares abstained from voting)
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Ordinary resolution 1: To 55,840,615 100% 0 - 0 -
receive and adopt the annual
financial statements for the
year ended 31 July 2014
Ordinary resolution 2: Re- 55,840,615 100% 0 - 0 -
election of the following director
- Mr MJ Jooste
Ordinary resolution 3: Re- 55,840,615 100% 0 - 0 -
election of the following
director- Dr E Nkosi
Ordinary resolution 4: Re- 55,840,615 100% 0 - 0 -
election of the following director -
Mr JB Walters
Ordinary resolution 5.1: To 55,840,615 100% 0 - 0 -
elect the following audit
committee member - Mr R
Cooper
Ordinary resolution 5.2: To 55,840,615 100% 0 - 0 -
elect the following audit
committee member- Mrs NJ
Mboweni
Ordinary resolution 5.3: To 55,840,615 100% 0 - 0 -
elect the following audit
committee member- Mr JB
Walters
Ordinary resolution 6: 55,840,615 100% 0 - 0 -
Reappointment of KPMG Inc. as
independent auditors for the
ensuing year
Ordinary resolution 7: 48,402,850 86.68% 7,437,765 13.32% 0 -
Placement of shares under
the control of the directors
Ordinary resolution 48,402,850 86.68% 7,437,765 13.32% 0 -
8: General authority
to issue shares for
cash
Ordinary resolution 9: Non- 51,395,739 92.04% 4,444,876 7.96% 0 -
binding advisory approval of
Remuneration Policy
Ordinary resolution 10: 51,395,739 92.04% 4,444,876 7.96% 0 -
Approval of the
Executive Share Option
Scheme
Ordinary resolution 11: 51,395,739 92.04% 4,444,876 7.96% 0 -
Approval of the Chief
Executive Share Option
Scheme
Ordinary resolution 12: 54,103,238 96.89% 1,737,377 3.11% 0 -
Approval of the directors to
act in terms of ordinary
resolutions 10 and 11
Special resolution 1: To 55,840,615 100% 0 - 0 -
approve the non-executive
directors' remuneration for the
ensuing year
Special resolution 2: To 53,133,116 95.15% 2,707,499 4.85% 0 -
enable the provision of
financial assistance to related
or interrelated companies or
corporations
Special resolution 3: A 54,078,440 96.85% 1,762,175 3.15% 0 -
general approval for the
Company to acquire
Phumelela Gaming and
Leisure Limited Shares
Johannesburg
4 December 2014
Sponsor
Investec Bank Limited
Date: 04/12/2014 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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