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Results of the annual general meeting
W G WEARNE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005983/06)
(Share Code: WEA ISIN Code: ZAE000078002)
(“Wearne” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Wearne held
today, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 177 081 98
representing 64% of the total issued share capital of the same class of
Wearne shares.
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:
Ordinary Resolution 1
Approval of the re-election of Mr M Khwinana as director of the company.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Ordinary Resolution 2:
Approval of the re-appointment of Grant Thornton, represented by S Sadek as
the audit partner, as the independent registered auditor of the company for
the ensuing year.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Ordinary Resolution 3.1:
That Mr W van der Merwe be appointed as a member of the company's Audit &
Risk Committee.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Ordinary Resolution 3.2:
That Mr M Khwinana be appointed as a member of the company's Audit & Risk
Committee.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Ordinary Resolution 3.3:
That Mr M Patel be appointed as a member of the company's Audit & Risk
Committee.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 135 622 716 76.59%
VOTES AGAINST 41 458 982 23.41%
Ordinary Resolution 4:
Authority to allot and issue unissued ordinary shares and issue shares for
cash.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 041 698 99.98%
VOTES AGAINST 40 000 0.02%
Ordinary Resolution number 5:
Approval of the remuneration policy by way of a non-binding advisory
vote.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 135 622 716 76.59%
VOTES AGAINST 41 458 982 23.41%
Ordinary Resolution number 6:
Authority to implement the special and ordinary resolutions.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Special resolution no. 1:
Authority for the company repurchase its own shares.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Special Resolution 2:
Approval of the remuneration of non-executive Directors.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Special Resolution 3:
Authority to provide financial assistance to related and inter-related
companies.
SHARES VOTED 177 081 698 100%
SHARES ABSTAINED 200 0%
VOTES FOR 177 081 698 100%
VOTES AGAINST 0
Johannesburg
16 October 2015
Sponsor
Exchange Sponsors
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