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Results of the Annual General Meeting held on 25 August 2015
Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2015
Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 25 August 2015 were passed by the requisite majority of shareholder votes.
An amendment to limit the amount of authorised but unissued shares to be placed under the control
of the directors (ordinary resolution number 7) to 5% of the shares in issue, was proposed, seconded
and supported at the AGM.
The resolutions were voted on as follows:
% of issued share Number
capital
Total number of shares present/represented, including 91 272 186 173
proxies, at the meeting (including shares abstained from
voting)
Total number of shares present/represented, including 90.1 270 268 694
proxies, at the meeting (excluding shares abstained from
voting)
For Against Abstain
Ordinary resolution no 1.1
Election of Mr DJ Brown as a 272 186 173 - -
Director
100% - -
Ordinary resolution no 1.2
Election of Mr TA Ikalafeng as a 272 186 173 - -
Director
100% - -
Ordinary resolution no 1.3
Election of Mrs K White as a 272 186 173 - -
Director
100% - -
Ordinary resolution no 1.4
Election of Mr IJ Calisto as a 272 186 173 - -
Director
100% - -
Ordinary resolution no 1.5
Election of Mr JR Edmeston as a 272 186 173 - -
Director
100% - -
Ordinary resolution no 2
Reappointment of external auditor 271 217 270 968 903 -
99.64403% 0.35597% -
Ordinary resolution no 3.1
Appointment of Mrs K White as 272 186 173 - -
member and chairman of the Audit
and Risk Committee
100% - -
Ordinary resolution no 3.2
Appointment of Mr DJ Brown as 272 186 173 - -
member of the Audit and Risk
Committee
100% - -
Ordinary resolution no 3.3
Appointment of Mr TA Ikalafeng as 272 186 173 - -
member of the Audit and Risk
Committee
100% - -
Ordinary resolution no 4
Approval of Scheme 269 495 994 772 700 1 917 479
99.71410 0.28590 0.63916
Ordinary resolution no 5
Signature of documents 272 186 173 - -
100% - -
Ordinary resolution no 6
General authority to issue shares 271 653 911 532 262 -
for cash, restricted to 2% of shares
in issue
99.80445% 0.19555% -
Ordinary resolution no 7
Placing the authorised share capital 267 994 829 4 191 344 -
under the control of the Directors
98.46012% 1.53988% -
Endorsement of remuneration
policy – advisory vote 270 455 094 1 731 079 -
99.36401% 0.63599% -
Special resolution no 1
Approval of non-executive 272 186 173 - -
Directors’ remuneration
100% - -
Special resolution no 2
Financial assistance 272 186 173 - -
100% - -
Johannesburg
25 August 2015
Sponsor: Investec Bank Limited
Date: 25/08/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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