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Results of 14th Annual General Meeting of Shareholders of Exxaro
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)
RESULTS OF 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO
Exxaro shareholders are advised that at the annual general meeting of shareholders of the Company
held on Tuesday, 26 May 2015 (“Annual General Meeting”), all the ordinary and special resolutions, as
set out in the notice of Annual General Meeting forming part of the 2014 Summarised Group Annual
Financial Statements and Notice of Annual General Meeting, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.
The total number of shares present/represented, including proxies, at the meeting was 288,882,616 or
80.66744% of Exxaro’s issued share capital as at Friday, 15 May 2015, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution number 1
Resolution to elect/re-elect directors
1.1 Election of Mr V Nkonyeni as
a director 99.66074 0.33926 288,809,038 80,64689 0.02055
1.2 Re-election of Mrs S Dakile- 99.66745 0.33255 288,809,038 80,64689 0.02055
Hlongwane as a director
1.3 Re-election of Dr D Konar as a 99.27948 0.72052 286,476,845 79.99565 0.67179
director
1.4 Re-election of Mr J van Rooyen 99.93788 0.06212 288,809,038 80,64689 0.02055
as a director
Ordinary resolution number 2
Resolution to elect group audit
committee members
2.1 Election of Dr CJ Fauconnier as
a member of the group audit 99.99727 0.00273 288,809,038 80,64689 0.02055
committee
2.2 Election of Mr RP Mohring as a
member of the group audit 99.91661 0.08339 288,809,038 80.64689 0.02055
committee
2.3 Election of Mr V Nkonyeni as a
member of the group audit 95.76860 4.23140 288,809,038 80.64689 0.02055
committee
2.4 Election of Mr J van Rooyen as
a member of the group audit 99.97698 0.02302 288,809,038 80.64689 0.02055
committee
Ordinary resolution number 3
Resolution to elect group social and
ethics committee members
3.1 Election of Dr CJ Fauconnier as
a member of the group social 99.99727 0.00273 288,809,038 80.64689 0.02055
and ethics committee
3.2 Election of Mr RP Mohring as a
member of the group social 99.85546 0.14454 288,809,038 80.64689 0.02055
and ethics committee
3.3 Election of Dr MF Randera as a
member of the group social 99.96996 0.03004 288,808,179 80.64665 0.02079
and ethics committee
Ordinary resolution number 4
Resolution to approve, through a 87.80959 12.19041 288,808,179 80.64665 0.02079
non-binding advisory vote, the
company’s remuneration policy
Ordinary resolution number 5
Resolution to reappoint
PricewaterhouseCoopers 99.99056 0.00944 288,808,179 80.64665 0.02079
Incorporated as independent
external auditors
Ordinary resolution number 6
Resolution to authorise a director
and/or the group company secretary 99.91720 0.08280 288,808,179 80.64665 0.02079
to implement the resolutions set out
in the notice convening the annual
general meeting
Special resolution number 1
Special resolution to approve non-
executive directors’ fees for the 99.37971 0.62029 288,808,179 80.64665 0.02079
period 1 June 2015 until the next
annual general meeting
Special resolution number 2
Special resolution to authorise
directors to repurchase company 97.69891 2.30109 288,785,350 80.64028 0.02716
shares in terms of a general
authority
Special resolution number 3
Special resolution to authorise 99.70005 0.29995 288,808,179 80.64665 0.02079
financial assistance for the
subscription of securities
Special resolution number 4
Special resolution to authorise 99.91720 0.08280 288,808,179 80.64665 0.02079
financial assistance to related or
inter-related companies
*Expressed as a percentage of 358,115,505 Exxaro ordinary shares in issue/votable as at the Voting
Record Date.
CH WESSELS
GROUP COMPANY SECRETARY
27 May 2015
Sponsor
Deutsche Securities (SA) Proprietary Limited
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