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MIX TELEMATICS LIMITED - Results of annual general meeting

Release Date: 16/09/2015 17:45
Code(s): MIX     PDF:  
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Results of annual general meeting

MiX Telematics Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/013858/06)
JSE share code: MIX ISIN: ZAE000125316
NYSE share code: MIXT
(“MiX Telematics” or the “Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of the Company convened on Wednesday, 16 September 2015 (in
terms of the notice of annual general meeting posted to shareholders on 15 June 2015), all of the ordinary and special resolutions
tabled thereat were passed by the requisite majority of MiX Telematics shareholders.

Details of the results of voting at the annual general meeting are as follows:

    -  total number of MiX Telematics shares that could have been voted at the annual general meeting: 793 175 000
    -  total number of MiX Telematics shares that were present/represented at the annual general meeting: 695 494 754 being 88%
       of total number of MiX Telematics shares that could have been voted at the annual general meeting.


    Special Resolution 1: Repurchases of securities

    Shares voted*               For                                Against                         Abstentions^
    695 448 804                 663 160 678, being 95.35722%       32 288 126, being 4.64278%      45 950, being 0.00579%

    Special Resolution 2: Approval of fees payable to non-executive directors

    Shares voted*               For                                Against                         Abstentions^
    661 090 179                 660 692 198, being 99.93980%       397 981, being 0.06020%         34 404 575, being 4.33758%

    Ordinary Resolution 1: Adoption of annual financial statements

    Shares voted*                 For                                Against                        Abstentions^
    695 066 304                   694 721 554, being 99.95040%       344 750, being 0.04960%        428 450, being 0.05402%

    Ordinary Resolution 2 : Control over unissued ordinary shares in respect of the MiX Telematics Long-Term Incentive Plan

    Shares voted*                 For                                Against                        Abstentions^
    661 108 304                   583 022 796, being 88.18870%       78 085 508, being 11.81130%    34 386 450, being 4.33529%

    Ordinary Resolution 3: Re-election of R Bruyns as a director of the Company

    Shares voted*                 For                                Against                        Abstentions^
    637 276 107                   632 480 707, being 99.24752%       4 795 400, being 0.75248%      58 218 647, being 7.33995%

    Ordinary Resolution 4: Re-election of A Welton as a director of the Company

    Shares voted*                 For                                Against                        Abstentions^
    660 990 179                   656 272 704, being 99.28630%       4 717 475, being 0.71370%      34 504 575, being 4.35018%

    Ordinary Resolution 5: Confirmation of appointment of M Lamberti as a director of the Company

    Shares voted*                 For                                Against                        Abstentions^
    660 990 179                   631 779 858, being 95.58082%       29 210 321, being 4.41918%     34 504 575, being 4.35018%

    Ordinary Resolution 6: Confirmation of appointment of M Akoojee as an alternate director to Mark Lamberti

    Shares voted*                 For                                Against                        Abstentions^
    660 989 554                   656 216 704, being 99.27792%       4 772 850, being 0.72208%      34 505 200, being 4.35026%


    Ordinary Resolution 7.1: Re-appointment of A Welton as a member of the Audit and Risk Committee

    Shares voted*                 For                                Against                        Abstentions^
    692 556 529                   692 290 654, being 99.96161%      265 875, being 0.03839%      2 938 225, being 0.037044%

    Ordinary Resolution 7.2: Re-appointment of R Bruyns as a member of the Audit and Risk Committee

    Shares voted*                 For                               Against                      Abstentions^
    668 842 457                   652 534 432, being 97.56175%      16 308 025, being 2.43825%   26 652 297, being 3.36020%

    Ordinary Resolution 7.3: Re-appointment of C Ewing as a member of the Audit and Risk Committee

    Shares voted*                 For                               Against                      Abstentions^
    692 556 529                   695 290 654, being 99.96161%      265 875, being 0.03839%      2 938 225, being 0.37044%

    Ordinary Resolution 7.4: Re-appointment of E Banda as a member of the Audit and Risk Committee

    Shares voted*                 For                               Against                      Abstentions^
    692 556 529                   676 397 254, being 97.66672%      16 159 275, being 2.33328%   2 938 225, being 0.37044%

    Ordinary Resolution 8: Re-appointment of auditors

    Shares voted*                 For                               Against                      Abstentions^
    695 111 804                   695 108 054, being 99.99946%      3 750, being 0.00054%        382 950, being 0.04828%

    Ordinary Resolution 9: Signature of documentation

    Shares voted*                    For                            Against                      Abstentions^
    695 113 129                      695 109 379, being 99.99946%   3 750, being 0.00054%        381 625 being 0.04811%

*excluding abstentions
^in relation to total number of shares in issue

16 September 2015


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