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Results of Annual General Meeting
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting
of shareholders of the company held on Tuesday, 23 June 2015, all
the proposed ordinary and special resolutions, as set out in the
notice of annual general meeting contained in the integrated report
which was posted to shareholders on 22 May 2015, were passed by the
requisite majority of shareholders present and voting, in person or
by proxy.
Details of the results of voting at the annual general meeting are
as follows:
- Total number of issued ordinary shares: 131 694 281
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 131 675 770
- Total number of issued ordinary shares which were
present/represented at the annual general meeting: 87 180 703 being
66.21% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Reappointment of Independent auditors
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution number 2.1: Election of directors – DLT Dondur
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution number 2.2: Election of directors – NF Nicolau
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution number 2.3: Election of directors – AC Wightman
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution number 2.4: Election of directors – TD Hughes
For (1) Against (1) Abstentions (2) Shares voted
(3)
86 681 979, 493 524, being 5 200, being 87 175 503,
being 99.43% 0.57% 0.004% being 66.20%
Ordinary resolution number 2.5: Election of directors – MSI Gani
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution 3.1: Rotation of non-executive directors – CE
Manning
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 173 648, 1 855, being 5 200, being 87 175 503,
being 99.99% 0.002% 0.004% being 66.20%
Ordinary resolution 3.2: Rotation of non-executive directors – PC
Baloyi
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 173 648, 1 855, being 5 200, being 87 175 503,
being 99.99% 0.002% 0.004% being 66.20%
Ordinary resolution 4.1: Election of audit committee members – DLT
Dondur
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution 4.2: Election of audit committee members – SS
Ntsaluba
For (1) Against (1) Abstentions (2) Shares voted
(3)
WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN
Ordinary resolution 4.3: Election of audit committee members – CE
Manning
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution 4.4: Election of audit committee members – MSI
Gani
For (1) Against (1) Abstentions (2) Shares voted
(3)
87 175 503, 0, being 0% 5 200, being 87 175 503,
being 100% 0.004% being 66.20%
Ordinary resolution 5: Approval of remuneration policy
For (1) Against (1) Abstentions (2) Shares voted
(3)
35 104 282, 21 262 008, 30 814 413, 56 366 290,
being 62.28% being 37.72% being 23.40% being 42.80%
Special resolutions
Special resolution 1: Remuneration of non-executive
directors
For (1) Against (1) Abstentions (2) Shares voted
(3)
86 680 124, 495 379, being 5 200, being 87 175 503,
being 99.43% 0.57% 0.004% being 66.20%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed
as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
The relevant special resolutions will be lodged with the Companies
and Intellectual Property Commission in due course.
Johannesburg
24 June 2015
Company Secretary
Andiswa T Ndoni
JSE Sponsor
Grindrod Bank Limited
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