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Results of the Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002381/06)
Share code: SOH
ISIN code: ZAE00092748
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the Annual General Meeting (“AGM”) of SOH was held on 31 July 2015 and
all the resolutions proposed at the AGM were passed by the requisite majority. The following information
is provided:
Total issued number of ordinary shares 156 378 794
Number of ordinary shares represented at the meeting 129 591 618
Percentage of ordinary shared represented at the meeting 82,87%
Abstentions are represented as a percentage of total issued number of ordinary shares.
Details of the results of voting at the AGM are as follows:
Resolution proposed For Against Abstain
Ordinary resolution 131 345 629 Nil 458 150
number 1: Adoption of 100,00% 0,00% 0,29%
annual financial
statements
Ordinary resolution 131 345 629 Nil 458 150
number 2: Appointment 100,00% 0,00% 0,29%
of auditor and
designated auditor
Ordinary resolution 120 186 945 Nil 11 616 834
number 3: Re-election 100,00% 0,00% 7,43%
of Ms. M Chong as a
director
Ordinary resolution 120 186 945 Nil 11 616 834
number 4: Re-election 100,00% 0,00% 7,43%
of Mr. C Y Wu as a
director
Ordinary resolution 120 186 945 Nil 11 616 834
number 5: Appointment 100,00% 0,00% 7,43%
of Audit and Risk
Committee member
and Chairperson Ms. M
Chong
Ordinary resolution 120 186 945 Nil 11 616 834
number 6: Appointment 100,00% 0,00% 7,43%
of Audit and Risk
Management
Committee member
Ms. N Lalla
Ordinary resolution 120 086 945 100 000 11 616 834
number 7: Appointment 99,92% 0,08% 7,43%
of Audit and Risk
Management
Committee member
Mr. K H Pon
Ordinary resolution 96 361 273 23 825 672 11 616 834
number 8: Approval of 80,18% 19,82% 7,43%
Remuneration policy
Special resolution 120 186 945 Nil 11 616 834
number 1: Approval of 100,00% 0,00% 7,43%
non-executive directors
fees
Special resolution 131 345 629 Nil 458 150
number 2: Approval of 100,00% 0,00% 0,29%
loans or other financial
assistance to related or
inter related companies
Ordinary resolution 105 810 051 25 535 578 458 150
number 9: Placing 80,56% 19,44% 0,29%
unissued shares under
the control of the
directors
Ordinary resolution 105 810 051 25 535 578 458 150
number 10: General 80,56% 19,44% 0,29%
authority to issue shares
for cash
Ordinary resolution 131 345 629 Nil 458 150
number 11: Directors’ 100,00% 0,00% 0,29%
and Company
Secretary’s authority to
implement ordinary and
special resolutions
By order of the Board
Johannesburg
31 July 2015
Sponsor:
Investec Bank Limited
Date: 31/07/2015 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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