HOWDEN AFRICA HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 02/06/2015 17:20
Code(s): HWN
 
Wrap Text
Results of Annual General Meeting

Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
("HAHL" or “the Company”)

Results of Annual General Meeting (“AGM”)

Shareholders are advised that at the AGM held today, 02 June 2015, all ordinary and special
resolutions, as specified in the notice of the meeting, were passed by the requisite majority
of shareholders as follows:

-    Total number of ordinary shares in issue in HAHL as at the date of the AGM: 65 729 109;
-    Total number of issued ordinary shares that could have been voted at the AGM
     (excluding treasury shares):65 729 109; and
-    Total number of issued ordinary shares that were voted in person or by proxy at the
     AGM: 51 841 477 (which represents 78.88% of the Company’s total issued ordinary
     shares as well as 78.88% of the total number of issued ordinary shares that could have
     been voted).

                                            Voted for     Voted against      Abstentions
                                           (% of shares    (% of shares       (% of total
    Resolutions                               voted)          voted)           shares)

    Ordinary resolution 1
    Adoption of annual financial
    statements                              99.99981         0.00019           0.2478
    
    Ordinary resolution 2
    External auditors                       99.99981         0.00019              0
    
    Ordinary resolution 3.1
    Audit and risk committee                93.24242         6.75758           3.1372
   
    Ordinary resolution 3.2
    Appointment of members of the audit
    and risk committee – Morongwe
    Malebye                                 89.53369        10.46631              0
    
    Ordinary resolution 3.3
    Appointment of members of the audit
    and risk committee – Humphrey
    Mathe                                   89.53369        10.46631              0
    
    Ordinary resolution 4
    Non-binding advisory endorsement
    of the Company’s remuneration
    policy                                  86.90989        13.09011              0
    
    Ordinary resolution 5.1
    Re-election of Morongwe Malebye
    as a director                           89.49511        10.50489              0
    
    Ordinary resolution 5.2
    Re-election of Humphrey Mathe as a
    director                                89.49511        10.50489              0
     
    Ordinary resolution 5.3
    Re-election of Mitesh Patel as a
    director                                93.20224         6.79776           3.1372
    
    Ordinary resolution 5.4
    Re-election of Kevin Johnson as a
    director                                99.64714         0.35286              0
    
   
    Ordinary resolution 5.5
    Re-election of Thomas Bärwald as a
    director                                99.49422         0.50578           3.1385
    
    Ordinary resolution 6
    Control of unissued share capital       82.19476         17.80524             0
   
    Ordinary resolution 7
    General authority to issue shares for
    cash                                    82.36614         17.63386             0
    
    Special resolution 1
    General approval for acquisition of
    the Company’s shares by the
    Company or subsidiary                   91.42408         8.57592              0
   
    Special resolution 2
    Increase in director’s fees             95.70821         4.29179              0

Answers and questions raised at the AGM will be published on HAHL’s website in due
course.

Booysens, Johannesburg
02 June 2015

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

Date: 02/06/2015 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story