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PEREGRINE HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 09/10/2015 16:15
Code(s): PGR     PDF:  
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Results of Annual General Meeting

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“Peregrine” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on 9 October 2015 (in terms of the notice
of annual general meeting dated 14 August 2015), all of the resolutions tabled thereat were passed by the requisite majority
of Peregrine shareholders.

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

-   total number of Peregrine shares that could have been voted at the annual general meeting: 223 504 662
-   total number of Peregrine shares that were present/represented at the annual general meeting: 186 071 960 being
    83,25% of total number of Peregrine shares that could have been voted at the annual general meeting

Ordinary resolution 1: To adopt the annual financial statements of the company for the year ended 31 March 2015,
including the Directors’ Report and the report of the Audit Committee

Shares voted*                 For                                  Against                     Abstentions^
185 341 478, being 100%       185 341 478, being 100%              -                           730 482, being 0,32683%

Ordinary resolution 2: To re-elect SA Melnick as a director of the company

Shares voted*                 For                                  Against                     Abstentions^
186 070 648, being 100%       185 644 214, being 99,77082%         426 434, being 0,22918%     1 312, being 0,00059%

Ordinary resolution 3: To re-elect P Goetsch as a director of the company

Shares voted*                 For                                  Against                     Abstentions^
186 070 648, being 100%       181 446 160, being 97,51466%         4 624 488, being 2,48534%   1 312, being 0,00059%

Ordinary resolution 4: To re-appoint the auditors, KPMG Inc. and Heather Berrange as the individual registered auditor and
to fix their remuneration

Shares voted*                 For                                  Against                     Abstentions^
186 070 960, being 100%       186 070 960, being 100%              -                           1 000, being 0,00045%

Ordinary resolution 5: To appoint the following members of the Audit Committee:

        5.1: BC Beaver as a member of the Audit Committee

Shares voted*                 For                                  Against                     Abstentions^
186 070 960, being 100%       177 627 336, being 95,46215%         8 443 624, being 4,53785%   1 000, being 0,00045%

        5.2: S Sithole as a member of the Audit Committee

Shares voted*                 For                                  Against                     Abstentions^
186 070 960, being 100%       186 003 260, being 99,96362%         67 700, being 0,03638%      1 000, being 0,00045%
         5.3: SI Stein as a member of the Audit Committee

Shares voted*                 For                              Against                           Abstentions^
186 070 960, being 100%       186 070 960, being 100%          -                                 1 000, being 0,00045%

Ordinary resolution 6: To place unissued shares under directors’ control

Shares voted*                 For                              Against                           Abstentions^
186 070 960, being 100%       181 036 457, being 97,29431%     5 034 503, being 2,70569%         1 000, being 0,00045%

Ordinary resolution 7: To authorise the company’s remuneration policy and the implementation thereof

Shares voted*                 For                              Against                           Abstentions^
186 070 648, being 100%       94 209 992, being 50,63130%      91 860 656, being 49,36870%       1 312, being 0,00059%

Ordinary resolution 8: To authorise the directors or the company secretary to sign documentation

Shares voted*                 For                              Against                           Abstentions^
186 070 648, being 100%       186 070 648, being 100%          -                                 1 312, being 0,00059%

Special resolution 1: To approve the fees payable to non-executive directors

Shares voted*                 For                              Against                           Abstentions^
185 691 905, being 100%       185 691 905, being 100%          -                                 380 055, being 0,17004%

Special resolution 2: To grant a general authority to directors to repurchase company shares

Shares voted*                 For                              Against                           Abstentions^
185 571 748, being 100%       185 131 336, being 99,76267%     440 412, being 0,23733%           500 212, being 0,22380%

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

9 October 2015


Joint sponsor
Java Capital


Joint independent sponsor
Deloitte & Touche Sponsor

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