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Results of AGM and director retirement
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(JSE and NSX Share code: BAW)
(ISIN: ZAE000026639)
(JSE Share code: BAWP)
(JSE ISIN: ZAE000026647)
(“Barloworld” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND DIRECTOR RETIREMENT
Shareholders are advised that, at the ninety-eighth Annual
General Meeting of Barloworld Limited held on Wednesday, 4
February 2015, the ordinary and special resolutions, as
well as endorsement of the company’s remuneration policy,
as set out in the notice of annual general meeting
dispatched to shareholders on 22 December 2014 were passed,
on a poll, by the requisite majorities.
Details of the results of the voting are as follows:
Total issued share capital: 231,291,819
Total number of shares present /
represented at the annual general meeting: 158,883,810
being 68,69% of the total votable shares
Ordinary Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
against:
1.Acceptance 158,172,192 158,158,483 13,709 711,618
of financial
statements % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,39% 99,99% 0,01% 0,31%
2.Election of 157,448,969 157,070,731 378,238 154,106
Ms FNO Edozien
% of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,07% 99,76% 0,24% 0,07%
3. Election 158,660,427 156,943,684 1,716,743 223,383
of Mr DM
Sewela % of total % of shares % of % of total
shares voted shares issued
voted shares
68,60% 98,92% 1,08% 0,10%
4. Re-election 158,628,603 157,130,087 1,498,516 255,207
of Mr PJ
Blackbeard % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,58% 99,06% 0,94% 0,11%
5. Re-election RESOLUTION WITHDRAWN*
of Mr M
Laubscher
6. Re-election 158,279,704 157,061,030 1,218,674 154,106
of Ms SS
Mkhabela % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,43% 99,23% 0,77% 0,07%
7. Re-election 158,579,534 158,423,912 155,662 154,106
of Mr SS
Ntsaluba % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,56% 99,90% 0,10% 0,07%
8. Re-election 153,642,751 152,284,556 1,358,195 207,379
of Adv DB
Ntsebeza SC % of total % of shares % of % of total
issued voted shares issued
shares voted shares
66,43% 99,12% 0,88% 0,09%
9. Re-election 158,731,753 158,615,594 116,159 152,057
of Mr AGK
Hamilton as a % of total % of shares % of % of total
member and the issued voted shares issued
chairman of shares voted shares
the audit 68,63% 99,93% 0,07% 0,07%
committee
10. Re- 158,725,104 158,437,783 287,321 158,706
election of Ms
B Ngonyama as % of total % of shares % of % of total
a member of issued voted shares issued
the audit shares voted shares
committee 68,63% 99,82% 0,18% 0,07%
11. Re- 157,981,844 157,892,935 88,909 154,106
election of Mr
SS Ntsaluba as % of total % of shares % of % of total
a member of issued voted shares issued
the audit shares voted shares
committee 68,30% 99,94% 0,06% 0,07%
12.Appointment 156,931,920 156,916,171 15,749 125,966
of external
auditor % of total % of shares % of % of total
issued voted shares issued
shares voted shares
67,85% 99,99% 0,01% 0,05%
13.Non-binding 157,898,353 151,182,231 6,716,122 237,597
vote on
remuneration % of total % of shares % of % of total
policy shares voted shares issued
voted shares
68,27% 95,75% 4,25% 0,10%
Special Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
against:
1.1 Approval 158,401,748 158,119,852 281,896 233,726
of non-
executive % of total % of shares % of % of total
directors fees issued voted shares issued
– chairman of shares voted shares
the board 68,49% 99,82% 0,18% 0,10%
1.2 Resident 158,722,487 158,703,961 18,526 161,323
non-executive
directors fees % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,62% 99,99% 0,01% 0,07%
1.3 Non- 157,974,627 157,665,481 309,146 161,323
resident non-
executive % of total % of shares % of % of total
directors fees issued voted shares issued
shares voted shares
68,30% 99,80% 0,20% 0,07%
1.4 Chairman 157,048,095 156,771,016 277,079 161,323
of the audit
committee – % of total % of shares % of % of total
(non- issued voted shares issued
resident)fees shares voted shares
67,90% 99,82% 0,18% 0,07%
1.5 Resident 158,722,487 158,703,961 18,526 161,323
members of the
audit fees % of total % of shares % of % of total
issued voted shares issued
shares voted shares
68,62% 99,99% 0,01% 0,07%
1.6 Chairman 158,705,722 158,664,763 40,959 178,088
of the
remuneration % of total % of shares % of % of total
committee issued voted shares issued
(non- shares voted shares
resident)fees 68,62% 99,97% 0,03% 0,08%
1.7 Chairman 158,727,087 158,708,778 18,309 156,723
of the social,
ethics and % of total % of shares % of % of total
transformation issued voted shares issued
committee shares voted shares
(resident)fees 68,63% 99,99% 0,01% 0,07%
1.8 Chairman 157,979,227 157,960,918 18,309 156,723
of the risk
and % of total % of shares % of % of total
sustainability issued voted shares issued
committee shares voted shares
(resident)fees 68,30% 99,99% 0,01% 0,07%
1.9 Chairman 158,727,087 158,708,778 18,309 156,723
of the
nomination % of total % of shares % of % of total
committee issued voted shares issued
(resident)fees shares voted shares
68,63% 99,99% 0,01% 0,07%
1.10 Resident 157,979,227 157,960,918 18,309 156,723
members of
each of the % of total % of shares % of % of total
board issued voted shares issued
committees shares voted shares
other than 68,30% 99,99% 0,01% 0,07%
audit
committee
1.11 Resident 158,727,087 158,708,778 18,309 156,723
members of
each of the % of total % of shares % of % of total
board issued voted shares issued
committees shares voted shares
other than 68,63% 99,99% 0,01% 0,07%
audit
committee
1.12 Non- 157,644,493 157,598,934 45,559 156,723
resident
members of % of total % of shares % of % of total
each of the issued voted shares issued
board shares voted shares
committees 68,16% 99,97% 0,03% 0,07%
2. Approval of 156,911,911 156,814,843 97,068 139,675
loans or other
financial % of total % of shares % of % of total
assistance to issued voted shares issued
related or shares voted shares
inter-related 67,84% 99,94% 0,06% 0,06%
companies and
corporations
3. General 158,637,182 158,637,182 0 224,148
authority to
acquire the % of total % of shares % of % of total
company’s own issued voted shares issued
shares shares voted shares
68,59% 100% 0% 0,10%
Where relevant, the special resolutions will be lodged with
the Companies and Intellectual Property Commission.
*CHANGE IN DIRECTORATE
Shareholders are hereby advised that executive director, Mr
M Laubscher has retired from the Board of Barloworld
Limited with effect from 04 February 2015 due to health-
related reasons, after 28 years’ service with the company.
Sandton
5 February 2015
Sponsor: J.P. Morgan Equities South Africa Proprietary
Limited
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