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CONSOLIDATED INFRASTRUCTURE GRP LTD - Results of annual general meeting

Release Date: 30/04/2015 12:55
Code(s): CIL     PDF:  
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Results of annual general meeting

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“Consolidated Infrastructure” or “the company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 30 April 2015 (in terms of the notice
dispatched on Friday, 27 February 2015) all the resolutions tabled thereat were passed by the requisite majority of the Consolidated
Infrastructure shareholders.

Details of the results of voting at the annual general meeting are as follows:

-     total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 148 818 501
-     total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 116 222 888
      being 78% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting

Ordinary Resolution No. 1: Adoption of Annual Financial Statements

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary Resolution No. 2: Re-election of A Darko as director

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary Resolution No. 3: Re-election of A Dixon as director

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary resolution number 4.1: Re-appointment of A Dixon (Chairperson) as a member of the audit and risk committee

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary resolution number 4.2: Re-appointment of A Darko as a member of the audit and risk committee

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary resolution number 4.3: Re-appointment of R Horton as a member of the audit and risk committee

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 336 826, being 100%               -                               886 062

Ordinary resolution number 5: Re-appointment of the auditors

    Shares voted *                For                                   Against                         Abstentions

    115 336 826                   115 335 426, being 99.99879%          1 400, being 0.00121%           886 062

Ordinary resolution number 6: Control over unissued shares

 Shares voted *                   For                                   Against                       Abstentions

 104 560 435                      87 552 515, being 83.73389%           17 007 920, being 16.26611%   11 662 453


Ordinary resolution number 7: General authority to issue shares for cash

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      98 522 761, being 85.42177%           16 814 065, being 14.57823%   886 062


Ordinary resolution number 8: Approval of remuneration policy

 Shares voted *                   For                                   Against                       Abstentions

 104 560 435                      94 592 776, being 90.46708%           9 967 659, being 9.53292%     11 662 453


Special resolution number 1: Share repurchases

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      115 325 780, being 99.99042%          11 046, being 0.00958%        886 062


Special resolution number 2: Financial assistance to related and inter-related parties

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      115 179 526, being 99.86362%          157 300, being 0.13638%       886 062


Special resolution number 3.1: Approval of fees payable to non-executive directors

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      115 336 826, being 100%               -                             886 062


Special resolution number 3.2: Approval annual increase not exceeding 10% for a period of two years

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      115 336 826, being 100%               -                             886 062


Special resolution number 4: Allotment and issue of shares to directors and prescribed officers

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      99 552 820, being 86.31486%           15 784 006, being 13.68514%   886 062


Special resolution number 5: Financial assistance under the 2014 Share Plan

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                      94 191 874, being 81.66678%           21 144 952, being 18.33322%   886 062


Ordinary resolution number 9: Signature of documentation

 Shares voted *                   For                                   Against                       Abstentions

 115 336 826                    115 336 826, being 100%                 -                             886 062
* shares excluding abstentions.

30 April 2015


Sponsor
Java Capital
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