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Results of annual general meeting
OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at
14h00 today were as follows:
Resolu- Resolution Number of Percentage For Against Abstained
tion shares of shares %
% %
voted in issue
Number
(excl.
treasury
shares)
%
1.1 Ordinary 103,241,809 90.2 99.3 0.3 0.4
resolution
Re-
election
of ZBM
Bassa as a
director
1.2 Ordinary 103,241,809 90.2 98.5 1.1 0.4
resolution
Re-
election
of MA Brey
as a
director
1.3 Ordinary 103,241,809 90.2 96.3 0.0 3.7
resolution
Re-
election
of S
Pather as
a director
1.4 Ordinary 103,241,809 90.2 99.6 0.0 0.4
resolution
Re-
election
of NV
Simamane
as a
director
2 Ordinary 103,241,809 90.2 100.0 0.0 0.0
resolution
Re-
appointment of
Deloitte &
Touche as
auditor
3.1 Ordinary 103,239,809 90.2 99.3 0.3 0.4
resolution
Appointmen
t of ZBM
Bassa as
a member
of the
Audit
Committee
3.2 Ordinary 103,236,809 90.2 99.6 0.0 0.4
resolution
Appointmen
t of PG de
Beyer as a
member of
the Audit
Committee
3.3 Ordinary 103,239,809 90.2 90.8 5.5 3.7
resolution
Appointmen
t of S
Pather as
a member
of the
Audit
Committee
4 Ordinary 103,239,809 90.2 100.0 0.0 0.0
resolution
Authorisat
ion of
directors
Non- Approval 103,239,809 90.2 91.7 7.7 0.6
binding of
advisory remunerati
vote on policy
1 Special 103,239,806 90.2 95.4 4.6 0.0
resolution
Financial
assistance
to related
or inter-
related
companies
and others
2 Special 103,236,806 90.2 99.6 0.0 0.4
resolution
Remunerati
on of non-
executive
directors
3 Special 103,239,806 90.2 97.5 2.5 0.0
resolution
General
authority
to
repurchase
shares
4. Special 103,239,309 90.2 87.5 8.7 3.8
resolution
Authority
to issue
Shares or
grant
options to
directors
and
prescribed
officers
under the
Oceana
2013 Share
Incentive
Plan.
Based on the above results, all resolutions were passed by the
requisite majority of Shareholders present in person or represented
by proxy.
The special resolutions passed will be filed with, and registered
where required, by the Companies and Intellectual Property
Commission.
12 February 2015
Cape Town
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor Namibia: Old Mutual Investment Services (Namibia)
Proprietary Limited
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