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Results of annual general meeting
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 19 January 2015 (in terms of the
notice dispatched on Monday, 15 December 2014) all the resolutions tabled thereat were passed by the requisite majority of the
Attacq shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Attacq shares in issue as at the date of the annual general meeting: 747,422,777
- total number of Attacq shares that could have been voted at the annual general meeting (excluding the treasury shares):
700,995,224
- total number of Attacq shares that were present/represented at the annual general meeting: 497,660,182 being 70.99% of the
total number of Attacq shares that could have been voted at the annual general meeting
Ordinary Resolution No. 1: Adoption of Company Annual Financial Statements
Shares voted * For Against Abstentions
497,394,224 497,394,224 being 100% - 265,958, being 0.03794%
Ordinary Resolution No. 2: Adoption of Consolidated Annual Financial Statements
Shares voted * For Against Abstentions
497,394,224 497,394,224 being 100% - 265,958, being 0.03794%
Ordinary Resolution No. 3: General authority to issue equity securities for cash
Shares voted * For Against Abstentions
497,583,538 477,378,987 being 95.9394% 20,204,551 being 4.06053% 76,644, being 0.01093%
Ordinary Resolution No. 4: Re-appointment of Deloitte as the auditors
Shares voted * For Against Abstentions
497,583,538 497,582,915 being 99.99987% 623 being 0.00013% 76,644,being 0.01093%
Ordinary Resolution No. 5: Re-election of Hellen El Haimer as director
Shares voted * For Against Abstentions
497,583,538 497,582,915 being 99.99987% 623 being 0.00013% 76,644,being 0.01093%
Ordinary Resolution No. 6: Re-election of Stewart-Shaw Taylor as director
Shares voted * For Against Abstentions
497,583,538 497,583,538 being 100% - 76,644, being 0.01093%
Ordinary Resolution No. 7: Re-election of Stewart Shaw-Taylor as Chairman and member of the Audit and Risk Committee
Shares voted * For Against Abstentions
497,583,538 497,582,915 being 99.99987% 623 being 0.00013% 76,644, being 0.01093%
Ordinary Resolution No. 8: Re-election of Hellen El Haimer as a member of the Audit and Risk Committee
Shares voted * For Against Abstentions
497,583,538 497,582,915 being 99.99987% 623 being 0.00013% 76,644, being 0.01093%
Ordinary Resolution No. 9: Control over unissued securities
Shares voted * For Against Abstentions
497,582,915 489,069,373 being 98.28902% 8,513,542 being 1.71098% 77,267, being 0.01102%
Ordinary Resolution No. 10: Non-binding advisory vote on remuneration policy
Shares voted * For Against Abstentions
497,583,538 495,923,212 being 99.66632% 1,660,326 being 0.33368% 76,644, being 0.01093%
Ordinary Resolution No. 11: Adoption of the Attacq Long-Term Incentive Plan
Shares voted * For Against Abstentions
497,482,357 495,719,505 being 99.64565% 1,762,852 being 0.35435% 177,825, being 0.02537%
Ordinary Resolution No. 12: Control over unissued ordinary shares in respect of the Attacq Long-Term Incentive Plan
Shares voted * For Against Abstentions
497,583,538 495,820,686 being 99.64572% 1,762,852 being 0.35428% 76,644, being 0.01093%
Special Resolution No 1: Authorisation to provide financial assistance in terms of section 45 of Companies Act
Shares voted * For Against Abstentions
497,583,538 492,230,681 being 98.92423% 5,352,857 being 1.07577% 76,644, being 0.01093%
Special Resolution No 2: General authority to repurchase securities
Shares voted * For Against Abstentions
497,220,109 493,782,618 being 99.30866% 3,437,491 being 0.69134% 440,073, being 0.06278%
Special Resolution No 3: Approval of non-executive directors’ fees
Shares voted * For Against Abstentions
497,219,486 497,219,486 being 100% - 440,696, being 0.06287%
Special Resolution No. 4: Approval of non-executive directors’ fees future increases
Shares voted * For Against Abstentions
497,583,538 497,583,538 being 100% - 76,644, being 0.01093%
Special Resolution No. 5: Allotment and issue of shares to directors and prescribed officers under the Attacq Long-Term Incentive
Plan
Shares voted * For Against Abstentions
497,582,915 495,820,686 being 99.64584% 1,762,229,being 0.35416% 77,267, being 0.01102%
* shares excluding abstentions.
20 January 2015
Sponsor
Java Capital
Date: 20/01/2015 10:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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