To view the PDF file, sign up for a MySharenet subscription.

VUNANI LIMITED - Results of annual general meeting

Release Date: 21/07/2015 14:25
Code(s): VUN     PDF:  
Wrap Text
Results of annual general meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of
shareholders of the company held today Tuesday, 21 July, 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 June 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 general meeting are as
follows:
- Total number of issued ordinary shares: 114 664 648
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 109 300 235
-   Total   number   of   issued   ordinary    shares which   were
present/represented at the general meeting: 83 733 692 being 76.6%
of the Total Votable Ordinary Shares.

Ordinary Resolutions
Ordinary resolution 1: Re-election of XP Guma as a non-executive
director
For (1)           Against (1)      Abstentions (2)  Shares voted (3)
83 733 692 being -                 -                83 733 692 being
100%                                                76.6%

Ordinary resolution 2: Re-election of B Khoza as an executive
director
For (1)           Against (1)     Abstentions (2)     Shares voted (3)
83 733 692 being -                -                   83 733 692 being
100%                                                  76.7%

Ordinary resolution 3: Re-election of GS Nzalo as a member of the
audit and risk committee
For (1)           Against (1)       Abstentions (2)  Shares voted (3)
83 733 692 being -                  -                83 733 692 being
100%                                                 76.7%

Ordinary resolution 4: Re-election of JR Macey as a member of the
audit and risk committee
For (1)           Against (1)       Abstentions (2)  Shares voted (3)
83 733 692 being -                  -                83 733 692 being
100%                                                 76.7%
Ordinary resolution 5: Re-election of NS Mazwi as a member of the
audit and risk committee
For (1)           Against (1)       Abstentions (2)  Shares voted (3)
83 733 692 being -                  -                83 733 692 being
100%                                                 76.7%

Ordinary resolution 6: Re-appointment of KPMG as the auditor of the
company
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
83 733 692 being -                   -                 83 733 692 being
100%                                                   76.7%

Ordinary resolution 7: General authority to directors to allot and
issue authorised but unissued ordinary shares
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
83 733 692 being -                   -                 83 733 692 being
100%                                                   76.7%

Ordinary resolution 8: General authority to directors to allot and
issue ordinary shares for cash
For (1)           Against (1)       Abstentions (2)    Shares voted (3)
83 733 692 being -                  -                  83 733 692 being
100%                                                   76.7%

Ordinary resolution 9: Approval of remuneration policy (non-binding
advisory vote)
For (1)           Against (1)       Abstentions (2)    Shares voted (3)
83 733 692 being -                  -                  83 733 692 being
100%                                                    76.7%

Special resolution 1: Approval of remuneration payable to non-
executive directors
For (1)           Against (1)         Abstentions (2)    Shares voted (3)
83 733 692 being      -                    -             83 733 692 being
100%                                                     76.7%

Special resolution 2: Repurchase of company shares
For (1)           Against (1)        Abstentions (2)     Shares voted (3)
83 733 692 being  -                   -                  83 733 692 being
100%                                                     76.7%

Special resolution 3: Financial assistance
For (1)           Against (1)        Abstentions (2)     Shares voted (3)
83 733 692 being  -                   -                  83 733 692 being
100%                                                     76.7%

Ordinary resolution 10: Directors’ authority to sign documentation
For (1)           Against (1)        Abstentions (2)   Shares voted (3)
83 733 692 being -                   -                 83 733 692 being
100%                                                   76.7%

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 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.

Sandton
21 July 2015

Designated Adviser
Grindrod Bank Limited

Date: 21/07/2015 02:25:00 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.

Share This Story