METMAR LIMITED - Results of annual general meeting

Release Date: 02/07/2015 13:20
Code(s): MML
 
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Results of annual general meeting

Metmar Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/007269/06)
Share Code: MML
ISIN: ZAE000078747
(“the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Metmar held at
the registered offices of the Company on Thursday, 2 July 2015 were as follows:

    Resolution                                                     Number of     Percentage of     For**  Against**   Abstained***
                                                                     ordinary         ordinary         %          %              %
                                                                 shares voted        shares in
                                                                                        issue*
                                                                                             %
    Ordinary Resolution Number 1: Re-election of directors
    1.1 Mr RG Still                                               192 651 790            72.07    99.999      0.001              -
    1.2 Mr TI Borman                                              192 651 790            72.07    99.999      0.001              -
    Ordinary Resolution Number 2 : Election of audit and risk
    committee members
    2.1 Mr L Matteucci                                            192 651 790            72.07    99.999      0.001              -
    2.2 Ms D Earp                                                 192 651 790            72.07    99.994      0.006              -
    2.3 Mr RG Still                                               192 651 790            72.07    99.994      0.006              -
    Ordinary Resolution Number 3 : Appointment of                 192 651 790            72.07    99.999      0.001              -
    independent external auditors
    Ordinary Resolution Number 4 : Remuneration of                192 651 790            72.07    99.999      0.001              -
    independent external auditors
    Ordinary Resolution Number 5 : Control of authorised but      192 651 790            72.07    82.906     17.094              -
    unissued shares
    Ordinary Resolution Number 6 : General authority to           192 651 790            72.07    82.906     17.094              -
    issue ordinary shares for cash
    Ordinary Resolution Number 7 : Remuneration policy            192 651 790            72.07    97.096      2.904              -
    Ordinary Resolution Number 8 : Authority to action all        192 651 790            72.07    99.999      0.001              -
    ordinary and special resolutions
    Special Resolution Number 1 : General authority to            192 651 790            72.07    99.999      0.001              -
    repurchase Company shares
    Special Resolution Number 2 : Remuneration of non-            192 651 790            72.07    99.940      0.060              -
    executive directors
    Special Resolution Number 3 : Authority to provide            192 651 790            72.07    99.999      0.001              -
    financial assistance


*     Based on 267 306 552 shares in issue at the date of the AGM.
**    In relation to the total number of shares voted at the AGM.
***   In relation to the total number of shares in issue at the date of the AGM.


Based on the above voting results, all resolutions were passed by the requisite majority of Metmar
shareholders present in person or represented by proxy at the AGM.

Bryanston
2 July 2015

Sponsor
Nedbank

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