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Results of Annual General Meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")
RESULTS OF ANNUAL GENERAL MEETING
The Directors are pleased to inform all shareholders that the Annual General Meeting (“AGM”) of the Company was held
today and all the ordinary and special resolutions, as set out in the notice of AGM posted to shareholders on 30 June 2015,
were approved by the requisite majority of shareholders.
Total number of shares in attendance, in person or by proxy, was 670,455,192 ordinary shares, representing 74.36% of
total issued ordinary share capital. The detailed voting results are disclosed below:
% shares voted Abstained % % For % Against
Resolution proposed Number of (in person or by (in relation to (in relation to (in relation to
shares proxy) total issued total shares total shares
voted (in (in relation to ordinary share voted) voted)
person or total issued capital)
by proxy) ordinary share
capital)
Ordinary resolution number 1:
Adoption of the annual financial 670,151,223 74.33% 0.05% 100% 0.00%
statements
Ordinary resolution number 2:
Re-election of KA Rayner as a 670,151,223 74.33% 0.05% 100% 0.00%
director
Ordinary resolution number 3
Re-election of E Engelbrecht as 670,151,223 74.33% 0.05% 100% 0.00%
a director
Ordinary resolution number 4:
Appointment of BR Topham as 670,151,223 74.33% 0.05% 100% 0.00%
an audit committee member
Ordinary resolution number 5:
Appointment of RJ Connellan as 670,151,223 74.33% 0.05% 100% 0.00%
an audit committee member
Ordinary resolution number 6:
Appointment of KA Rayner as an 670,151,223 74.33% 0.05% 100% 0.00%
audit committee member
Ordinary resolution number 7:
Appointment of auditors 670,151,223 74.33% 0.05% 100% 0.00%
Ordinary resolution number 8:
Placing of unissued shares under 670,151,223 74.33% 4.52% 100% 0.00%
the control of the directors
Ordinary resolution number 9:
General authority to allot and 640,448,792 71.04% 4.48% 99.95% 0.05%
issue shares for cash
Non-binding advisory vote:
Approval of remuneration policy 670,151,223 74.33% 0.05% 100% 0.00%
Special resolution number 1:
Non-Executive directors’ 640,448,792 71.04% 0,00% 99.96% 0.04%
remuneration
Special resolution number 2:
General authority to enter into 640,448,792 71.04% 0,00% 99.96% 0.04%
funding agreements and to
provide loans or other financial
assistance
Special resolution number 3:
Authority to repurchase the 670,151,223 74.33% 0.05% 100% 0.00%
company’s ordinary shares
Special resolution number 4:
Authority to repurchase the 670,151,223 74.33% 0.05% 100% 0.00%
company’s preference shares
Special resolution number 5:
Amendment of the Memorandum 670,151,223 74.33% 0,00% 100% 0.00%
of Incorporation so as to increase
its authorised share capital
through the creation of class G
preference shares
Pretoria
25 August 2015
Sponsor to Ecsponent
Questco (Pty) Ltd
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