Wrap Text
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
JSE sponsor
Java Capital
Date: 16/09/2015 05:45:00 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.