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Results of Annual General Meeting ("AGM")
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Share code: CULP ISIN: ZAE000001947
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on 27 February 2015.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Votes in Votes against: Abstentions:
of votes cast: favour: % % % of issued
number (% of share capital
issued share
capital)
Ordinary resolution 1: approval of 697,135,790 697,135,790 - -
annual financial statements (87.12%) (100%)
Ordinary resolution 2: approval of 697,135,790 697,135,790 - -
directors’ remuneration (87.12%) (100%)
Ordinary resolution 3: ratification of 697,135,790 697,135,790 - -
actions of board of directors (87.12%) (100%)
Ordinary resolution 4:
4.1 to re-elect A Azoulay who retires 697,135,790 696,938,675 197,115 -
in accordance with the Memorandum (87.12%) (99.97173%) (0.02827%)
of Incorporation and offers himself
for re-election
4.2 to re-elect R Arendse who retires 697,135,790 697,135,790 - -
in accordance with the Memorandum (87.12%) (100%)
of Incorporation and offers himself
for re-election
Ordinary resolution 5: re- 697,135,790 696,938,675 197,115 -
appointment and remuneration of (87.12%) (99.97173%) (0.02827%)
auditors
Ordinary resolution 6: placing 697,135,790 619,889,063 77,246,727 -
authorised but unissued share capital (87.12%) (88.91941%) (11.08059%)
under the control of the directors
Ordinary resolution 7:
7.1 to re-elect R Arendse as the 697,135,790 697,135,790 - -
chairman of the audit committee (87.12%) (100%)
7.2 to re-elect M Ness as member of 697,135,790 696,938,675 197,115 -
the audit committee (87.12%) (99.97173%) (0.02827%)
7.3 to re-elect A Azoulay as member 697,135,790 697,135,790 - -
of the audit committee (87.12%) (100%)
Ordinary resolution 8: adoption of the 697,135,790 620,086,178 77,049,612 -
company remuneration policy (87.12%) (88.94769%) (11.05231%)
Ordinary resolution 9: to transact 697,135,790 696,938,675 197,115 -
such other business as may be (87.12%) (99.97173%) (0.02827%)
transacted at an annual general
meeting
Special resolution 1: financial 697,135,790 697,135,790 - -
assistance to related or inter-related (87.12%) (100%)
parties to the company
Special resolution 2: financial 697,135,790 697,135,790 - -
assistance for subscription for or (87.12%) (100%)
purchase of securities by related or
inter-related parties to the company
Special resolution 3: approval of the 697,135,790 697,135,790 - -
remuneration of non-executive (87.12%) (100%)
directors for services as directors for
the following year
By order of the board.
Johannesburg
3 March 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
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