CADIZ HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 26/08/2015 16:00
Code(s): CDZ
 
Wrap Text
Results of Annual General Meeting

CADIZ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ    ISIN: ZAE000017661

Results of Annual General Meeting


Total issued number of ordinary shares:                245 823 118
Number of ordinary shares represented at the meeting
(including proxies):                                   151 189 648
Percentage of ordinary shares represented at the
meeting:                                                   61.50%


Shareholders are advised that at today’s Annual General Meeting
all special and ordinary resolutions were voted on as follows:

1. Ordinary resolution 1:
   Adopting the Annual Financial Statements.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

2. Ordinary resolution 2:
   Re-appointing PricewaterhouseCoopers Inc. as auditors, and
   authorising   the   directors  to   approve the   auditors’
   remuneration.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

3. Ordinary resolution 3.1:
   Re-electing as director - Mr LL Xate.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

4. Ordinary resolution 3.2:
   Re-electing as director - Mr R Gonsalves.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

5. Ordinary resolution 3.3:
   Re-electing as director - Mr BH Kent.

           For                Against             Abstained
       139 757 437           11 432 211               0
        92.4385%              7.5615%                0%

6. Ordinary resolution 4.1:
   Electing as member of the Audit and Risk Committee – Mr BH
   Kent.

           For                Against               Abstained
       139 757 437           11 432 211                 0
        92.4385%              7.5615%                  0%


7. Ordinary resolution 4.2:
   Electing as member of the Audit and Risk Committee – Ms AN
   Matyumza.

        For                    Against              Abstained
       151 189 648                0                     0
          100%                    0%                    0%

8. Ordinary resolution 4.3:
   Electing as member of the Audit and Risk Committee – Mr GW
   Fury.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

9. Ordinary resolution 4.4:
   Electing as member of the Audit and Risk Committee – Mr LL
   Xate.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

10. Ordinary resolution 5:
    Adopting on a nonbinding basis the Remuneration Policy.

           For                 Against              Abstained
       143 724 185            7 465 463                 0
        95.06219%             4.93781%                  0%

11. Special resolution 6:
    Approval of the director’s remuneration.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

12. Special resolution 7:
    General authority to provide financial assistance to related
    and interrelated companies.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                   0%                   0%

13. Special resolution 8:
    General authority to repurchase 15 000 000 ordinary shares.

           For                    Against           Abstained
       143 196 902               7 992 746              0
        94.71343%                 5.28657%              0%


14. Special resolution 9:
    General authority to repurchase A ordinary shares.

           For                    Against           Abstained
       145 209 901               5 979 747              0
        96.04487%                3.95513%


15. Ordinary resolution 10:
    Authority to two directors to give effect to the special and
    ordinary resolutions passed above.

           For                   Against            Abstained
       145 737 184                  0               5 452 464
          100%                      0%                 2.22%



Johannesburg
26 August 2015

Sponsor: Investec Bank Limited

Date: 26/08/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story