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TONGAAT HULETT LIMITED - Results of Annual General Meeting

Release Date: 29/07/2015 14:50
Code(s): TON     PDF:  
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Results of Annual General Meeting

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that all the resolutions set out
in the Notice of Annual General Meeting were passed by
the requisite majority of shareholders represented at the
annual general meeting of Tongaat Hulett Limited held on
29 July 2015.

Total issued share capital: 135 112 506

Total number of shares present/represented at the AGM
(being 88,32% of the total votable shares): 119 326 158

Abstentions are represented as a percentage   of   total
issued number of ordinary shares.

Details of the results of the voting are as follows:


Resolutions                        Shares      Shares        Shares
                                voted for       voted     abstained
                                              against

Reappointment of Deloitte      119 056 687          0       269 471
and   Touche   as   auditors       100,00%                    0,20%
(with   Mr   W  Moodley   as
designated auditor)


Re-election of CB Sibisi as    118 782 123    272 494       271 541
a director                          99,77%      0,23%         0,20%


Re-election of SG Pretorius    116 880 545   2 176 142      269 471
as a director                       98,17%       1,83%        0,20%


Re-election of MH Munro as     118 858 754    197 933       269 471
a director                          99,83%      0,17%         0,20%


Election of TA Salomão as a    118 934 446    122 241       269 471
director                            99,90%      0,10%         0,20%


Election    of   Audit   &
Compliance Committee until
the next AGM:

Election of J John             119 056 687          0       269 471
                                   100,00%                    0,20%


Election of F Jakoet           118 905 512     151 175      269 471
                                    99,87%       0,13%        0,20%


Election of RP Kupara          119 056 687           0      269 471
                                   100,00%                    0,20%
 
                             
Special Resolution Number 1     119 056 687           0     269 471
authorising the repurchase          100,00%                   0,20%
of issued ordinary shares
to a maximum of five
percent in any year.


Ordinary Resolution Number      119 056 687          0      269 471
1 authorising directors to          100,00%                   0,20%
give effect to Special
Resolution Number 1


Ordinary Resolution Number      102 626 892   16 429 795    269 471
2 authorising the placing            86,20%       13,80%      0,20%
of unissued share capital
under   the   control   of
directors to a maximum of
five percent of the issued
share capital


Ordinary Resolution Number      102 778 772   16 277 915     269 471
3 authorising directors to           86,33%       13,67%       0,20%
issue for cash unissued
shares in terms of Ordinary
Resolution Number 2


Special Resolution Number 2     119 046 645      10 042      269 471
giving authority to                  99,99%       0,01%        0,20%
directors to authorise the
company, which acts, inter
alia, as treasury manager
to its subsidiaries and
associates,to provide
funding assistance as per
section 45 of the Companies
Act


Special Resolution Number 3     119 056 687           0      269 471
authorising the                     100,00%                    0,20%
remuneration payable   to
directors for their service
as directors of the company


Non-binding advisory vote       101 216 646   6 486 356    11 623 156
endorsing   the   company’s          93,98%       6,02%         8,60%
remuneration policy


Tongaat
29 July 2015

Sponsor
Investec Bank Limited

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