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Report on proceedings at the Annual General Meeting
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET
ISIN: ZAE000076014
("Petmin" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ('AGM') of the shareholders of the Petmin held on
Friday, 22 May 2015 at which 67.11% of Petmin's shareholders, representing
367,787,978 out of 548,065,694 issued shares were present in person or by
representation, all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.
Voting was conducted by a show of hands, which takes into account one vote per
shareholder whether physically present or present via proxy. We have included, in
brackets, the results of the votes using a poll of the number of shares cast for each
resolution.
In this regard, Petmin confirms the voting statistics from the AGM as follows:
Ordinary Resolution number 1
Re-election of Mr I Cockerill as a director
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (79.62%)
Against: 2.78% (20.38%
Abstain: 2.78% (<1%)
Ordinary Resolution number 2
Re-election of Ms K Kalyan as a director
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (79.66%)
Against: 2.78% (20.34%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 3
Re-appointment of KPMG Inc. as auditors of the Company
Votes carried disclosed as a percentage of shares voted at meeting
For: 91.67% (96.61%)
Against: 5.55% (3.09%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 4
Approval of the remuneration philosophy for the year ended 30 June 2014
Votes carried disclosed as a percentage of shares voted at meeting
For: 80.56% (61.52%)
Against: 16.66% (18.61%)
Abstain: 2.78% (19.87%)
Ordinary Resolution number 5
Approval of the amendments to the existing cash based Petmin Limited Executive Remuneration
Scheme
Votes carried disclosed as a percentage of shares voted at meeting
For: 83.33% (84.00%)
Against: 13.89% (16.00%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 6
Re-appointment of Mr TD Petersen as a member of the Audit and Risk Committee of the
Company
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (99.52%)
Against: 2.78% (0.48%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 7
Re-appointment of Mr E Greyling as a member of the Audit and Risk Committee
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (99.52%)
Against: 2.78% (0.48%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 8
Appointment of Mr M Arnold as a member of the Audit and Risk Committee
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (99.52%)
Against: 2.78% (0.48%)
Abstain: 2.78% (<1%)
Ordinary Resolution number 9
To authorise general share issues for cash
Votes carried disclosed as a percentage of shares voted at meeting
For: 77.78% (76.12%)
Against: 19.44% (23.88%)
Abstain: 2.78% (<1%)
Special Resolution number 1
General authority to repurchase shares in the Company
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (99.52%)
Against: 2.78% (0.48%)
Abstain: 2.78% (<1%)
Special Resolution number 2
General financial assistance provided to related or inter-related companies
Votes carried disclosed as a percentage of shares voted at meeting
For: 94.44% (99.52%)
Against: 2.78% (0.48%)
Abstain: 2.78% (<1%)
Special Resolution number 3
Remuneration of non-executive Directors
Votes carried disclosed as a percentage of shares voted at meeting
For: 88.89% (96.06%)
Against: 5.56% (3.09%)
Abstain: 5.55% (0.85%)
The special resolutions will, where necessary, be lodged for registration with the
Companies and Intellectual Property Commission in due course.
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor
River Group
Johannesburg
25 May 2015
Date: 25/05/2015 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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