Sharenet Sites 
Sharenet Sites
Results of Annual General Meeting
IMBALIE BEAUTY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: ILE ISIN: ZAE000165239
("Imbalie” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Imbalie
held today, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of votes.
The number of shares voted in person or by proxy was 216 635 877
representing 62.69% of the total issued share capital of the same class of
Imbalie.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for
and against each resolution are displayed below:
Special resolution no. 1.1:
Approval of Chairman of the Board fees – per month.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special resolution no. 1.2:
Approval of Members of the Board fees – per month.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special resolution no. 1.3:
Approval of Ad hoc fees – per hour.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special Resolution 2:
Authority to provide financial assistance to related and inter-related
companies.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special Resolution 3:
Conversion to no par value shares
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special Resolution 4:
Approval of increase in the number of authorised shares
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special Resolution 5:
Amendments of MOI – conversion to no par value shares and increase in the
number of authorised shares
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Special Resolution 6:
General authority to acquire the Company’s own securities
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 1.1
To elect Ms D Wolfendale as an executive director.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 1.2
To elect Ms P Tladi as a non-executive director (independent).
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.1
To appoint Mr TJ Schoeman as a member and chairman of the Audit and Risk
Committee.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.2
To appoint Mr MM Patel as a member of the Audit and Risk Committee.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.3
To appoint Ms P Tladi as a member of the Audit and Risk Committee.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 3:
To approve the re-appointment of external auditors.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 4:
General authority to allot and issue authorised but unissued ordinary
shares.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 5:
General authority to issue shares for cash.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution number 6:
Approval of the Group remuneration philosophy.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Ordinary Resolution 7:
Authority to sign documents.
SHARES VOTED 216 635 877 100%
SHARES ABSTAINED 0 0%
VOTES FOR 216 635 877 100%
VOTES AGAINST 0 0%
Centurion
18 September 2015
Designated Advisor
Exchange Sponsors
Date: 18/09/2015 05:48:00 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.
