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OCEANA GROUP LIMITED - Results of annual general meeting

Release Date: 12/02/2015 17:50
Code(s): OCE     PDF:  
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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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