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Results of annual general meeting
THE PIVOTAL FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/030215/06)
JSE share code: PIV ISIN: ZAE000196440
(“Pivotal”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 3 September 2015 (in terms of the
notice of annual general meeting dispatched to shareholders on 31 July 2015), all of the resolutions tabled thereat were passed by
the requisite majority of Pivotal shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Pivotal shares that could have been voted at the annual general meeting: 299 741 163
- total number of Pivotal shares that were present/represented at the annual general meeting: 171 311 898 being 57% of total
number of Pivotal shares that could have been voted at the annual general meeting
To consider the presentation of the annual financial statements for the year ended 28 February 2015
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 1: Appointment confirmation of Tom Wixley as director of the company
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 2 : Appointment confirmation of Tony Dixon as director of the company
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 3: Appointment confirmation of Chris Ewing as director of the company
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 4: To re-elect Thys Neser as a director of the company
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 5: To re-elect Stewart Shaw-Taylor as a director of the company
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 6: Re-appointment of auditors
Shares voted For Against Abstentions
171 311 898 167 185 807, being 97.59147% 4 126 091, being 2.4085% -
Ordinary Resolution 7: Appointment of Tony Dixon as a member to the audit and risk committee
Shares voted For Against Abstentions
171 311 898 168 809 655, being 98.53936% 2 502 243, being 1.46064% -
Ordinary Resolution 8: Appointment of Tom Wixley as a member to the audit and risk committee
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Ordinary Resolution 9: Appointment of Chris Ewing as a member to the audit and risk committee
Shares voted For Against Abstentions
171 311 898 171 276 610, being 99.97940% 35 288, being 0.02060% -
Ordinary Resolution 10: Endorsement of remuneration philosophy
Shares voted For Against Abstentions
171 311 898 148 619 291, being 86.75363% 22 692 607, being 13.24637% -
Ordinary Resolution 11: Placing of unissued shares under the directors’ control
Shares voted For Against Abstentions
171 311 898 147 001 068, being 85.80902% 24 310 830, being 14.19098% -
Ordinary Resolution 12: General authority to issue shares for cash
Shares voted For Against Abstentions
171 311 898 129 758 897, being 75.74424% 41 553 001, being 24.25576% -
Ordinary Resolution 13: Indemnification of directors
Shares voted For Against Abstentions
171 311 898 161 539 975, being 94.29583% 9 771 923, being 5.70417% -
Ordinary Resolution 14: Authority to action
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Special Resolution 1: Approval of non-executive directors’ fees
Shares voted For Against Abstentions
171 311 898 171 311 898, being 100% - -
Special Resolution 2: Financial assistance to subsidiaries
Shares voted For Against Abstentions
171 311 898 161 148 523, being 94.06733% 10 163 375, being 5.93267% -
Special Resolution 3: Repurchase by the company
Shares voted For Against Abstentions
171 311 898 164 323 517, being 95.92067% 6 988 381, being 4.07933% -
3 September 2015
Sponsor
Java Capital
Date: 03/09/2015 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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