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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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