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Results of Annual General Meeting
STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: SCP ISIN: ZAE000198586
(“SCP” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of SCP shareholders held
today, 5 June 2015, all the special and ordinary resolutions contained in the notice of AGM
included in the annual report posted to SCP shareholders on 8 May 2015 (the “Annual Report”)
(the “Resolutions”) were passed by the requisite majority of SCP shareholders.
173 322 480 shares eligible to vote and representing 61,29% of SCP’s issued share capital were
represented and voted at the AGM.
There were no abstentions to any of the resolutions presented at the AGM.
The percentage of votes carried for and against each Resolution are detailed below:
Votes for as a
% of Votes against
total number of as a % of total number
shares voted of shares voted
(%) (%)
Special Resolution Number 1: 100 0
Remuneration of non-executive
directors
Special Resolution Number 2: 100 0
Inter-company financial
assistance
Special Resolution Number 3: 100 0
Financial assistance for
acquisition of shares in a
related or inter-related company
Special Resolution Number 4: 100 0
General authority to repurchase
shares by the Company and its
subsidiaries
Special Resolution Number 5: 100 0
Amendment to Memorandum of
Incorporation
Ordinary Resolution Number 1: 100 0
Ratification of directors’
appointments
1.1 Ms J de Bruyn
1.2 Ms CC Wiese
1.3 Ms CH Wiese
1.4 Mr CB de Villiers
Ordinary Resolution Number 2: 100 0
Retirement and re-election of
directors
2.1 Ms L Mangope
2.2 Me CE Pettit
Ordinary Resolution Number 3: 100 0
Appointment of the members of
the audit and risk committee of
the Company
3.1 Ms J de Bruyn
3.2 Ms CC Wiese
3.3 Ms CH Wiese
Ordinary Resolution Number 4: 100 0
Appointment of the members of
the social and ethics committee
of the Company
4.1 Mr D Tabata
4.2 Ms J de Bruyn
4.3 Ms L Mangope
Ordinary Resolution Number 5: 100 0
Approval of remuneration policy
and its implementation
Ordinary Resolution Number 6: 100 0
Appointment of independent
auditors
Ordinary Resolution Number 7: 100 0
General authority to issue
shares for cash
Ordinary Resolution Number 8: 100 0
Authority to act
Special Resolution Number 5, which relates to the amendment of the Company’s Memorandum
of Incorporation to provide for the amendment of the description of the Company’s main business
following its sector transfer from the “Computer Services” sub-sector of the JSE Limited to the
“Investment Companies” sub-sector, as referred in the Directors’ Report contained in the Annual
Report, will be lodged for registration with CIPC on or about Monday, 8 June 2015.
Rosebank, Johannesburg
5 June 2015
Sponsor: AfrAsia Corporate Finance Proprietary Limited
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