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MICROMEGA HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 27/08/2015 14:50
Code(s): MMG     PDF:  
Wrap Text
Results of Annual General Meeting

MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of MICROmega held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 88 332 274, representing 77% of the total issued
share capital of the same class of MICROmega shares.

No shares abstained from voting on the resolutions proposed at the annual general meeting.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                            % of votes carried for the   % of votes against the
Resolution                                                                 resolution                resolution

To receive, consider and adopt the annual financial
statements of the company and group for the financial
year ended 31 March 2015                                                         100                          -

To approve the re-election of Ross Lewin as director who
retires by rotation                                                              100                          -

To approve the re-election of Alan Swan as director who
retires by rotation                                                              100                          -

To approve the appointment of Deborah Di Siena as a
member and chairperson of the audit committee                                    100                          -

To approve the appointment of Grant Jacobs as member
of the audit committee                                                           100                          -

To approve the appointment of Alan Swan as member of
the audit committee                                                              100                          -

To confirm the re-appointment of Nexia SAB&T as
auditors of the company together with Fazel Sulaman for
the ensuing financial year                                                       100                          -

Special resolution number 1: Approval of the non-
executive directors’ remuneration                                                100                          -

Ordinary resolution number 1: Approval of the
remuneration policy                                                              100                          -

Ordinary resolution number 2: Control of authorised
but unissued ordinary shares                                                     100                          -

Ordinary resolution number 3: Approval to issue
ordinary shares, and to sell treasury shares, for cash                           100                          -

Special resolution number 2: General approval to
acquire shares                                                                   100                          -

Special resolution number 3: Financial assistance for
subscription of securities                                                       100                          -

Special resolution number 4: Loans or other financial
assistance to directors                                                          100                          -

Ordinary resolution number 4: Signature of documents                             100                          -


Johannesburg
27 August 2015

Sponsor
Merchantec Capital

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