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Results of Annual General Meeting ("AGM")
ANCHOR GROUP LIMITED
(formerly Andotorque Investments Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“Anchor” or “the
ISIN Code: ZAE000193389 JSE Code: ACG
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the AGM of Anchor was held on 26 June 2015 and all the resolutions
proposed at the AGM were passed by the requisite majority. The following information is provided.
Number of ordinary shares represented at the meeting 73 599 237
Total issued number of ordinary shares 140 295 476
Percentage of ordinary shares represented at the meeting 52.46%
The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:
For Against: Abstain
Resolution proposed % % %
Ordinary resolution number 1:
Presentation and Acceptance of Annual financial 73 599 237 - -
statements 100% 0% 0%
Ordinary resolution number 2: 73 599 237 - -
Appointment of Director – D K Rosevear 100% 0% 0%
Ordinary resolution number 3: 73 599 237 - -
Appointment of Director – N Dennis 100% 0% 0%
Ordinary resolution number 4: 73 599 237 - -
Director retirement and re-election – A P Nkuna 100% 0% 0%
Ordinary resolution number 5: 73 598 125 1 112 -
Re-appointment and remuneration of auditors 99.999% 0.001% 0%
Ordinary resolution number 6:
Appointment of Audit & Risk Committee 73 599 237 - -
A J Adams 100% 0% 0%
Ordinary resolution number 7:
Appointment of Audit & Risk Committee member – 73 599 237 - -
A P Nkuna 100% 0% 0%
Ordinary resolution number 8:
Appointment of Audit & Risk Committee member – 73 599 237 - -
N Dennis 100% 0% 0%
Ordinary resolution number 9: 73 599 237 - 1 112
Approval of Remuneration policy 100% 0% 0%
Ordinary resolution number 10: 73 599 237 - 1 112
General authority to allot and issue shares for cash 100% 0% 0%
Special resolution number 1: 73 599 237 - -
Non-Executive Directors’ remuneration 100% 0% 0%
Special resolution number 2: 73 599 237 - -
General authority to enter into funding agreements, 100% 0% 0%
provide loans or other financial assistance
Special resolution number 3:
Authority to issue shares, securities convertible into 73 599 237 - -
shares or rights that may exceed 30% of the voting 100% 0% 0%
power of the current issued share capital
Special resolution number 4: 73 599 237 - -
General authority to acquire (repurchase) shares 100% 0% 0%
By order of the board.
Johannesburg
26 June 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 26/06/2015 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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