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Results of Annual General Meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa)
Registration Number: 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
("Clientele")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 29
October 2015, all ordinary resolutions, endorsements and special resolutions,
as specified in the notice of the meeting, were passed by the requisite
majority of shareholders.
A total of 316 333 735 or 96% of the issued shares (330 896 916) were voted
at this AGM (including abstentions). The votes carried for and against each
resolution are disclosed as percentages in relation to the total number of
shares voted. Voting statistics from this AGM are confirmed to be as follows:
1. Ordinary resolution number 1: Presentation and adoption of the annual
financial statements
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
2. Ordinary resolution number 2: To re-elect Mr. Basil William Reekie as a
director
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
3. Ordinary resolution number 3: To re-elect Mr. Barry Anthony Stott as a
director
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
4. Ordinary resolution number 4: To re-elect Mr. Robert Donald Williams as a
director
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
5. Ordinary resolution number 5: To elect the external auditors (PWC) to hold
office until the conclusion of the next annual general meeting
For Against Abstain Shares voted
315 712 753 618 906 2 076 316 331 659
99.80435% 0.19565% 0.00063% 100.00%
6. Ordinary resolution number 6: To elect Mr. Gavin Quentin Routledge as a
group audit committee member
For Against Abstain Shares voted
313 785 558 2 546 101 2 076 316 331 659
99.19512% 0.80488% 0.00063% 100.00%
7. Ordinary resolution number 7: To elect Mr. Robert Donald Williams as a
group audit committee member
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
8. Ordinary resolution number 8: To elect Mr. Barry Anthony Stott as a group
audit committee member and the chairman of the committee
For Against Abstain Shares voted
316 331 659 0 2 076 316 331 659
100.00% 0.00% 0.00063% 100.00%
9. Ordinary resolution number 9: To place the unissued shares of the company
under the control of the directors of the company until the next annual
general meeting with the authority to allot and issue shares in the capital
of the company
For Against Abstain Shares voted
300 108 938 16 222 721 2 076 316 331 659
94.87161% 5.12839% 0.00063% 100.00%
10. Ordinary resolution number 10: To approve the directors to issue shares
under the Clientele Share Appreciation Rights (SAR) Scheme
For Against Abstain Shares voted
304 730 490 11 601 169 2 076 316 331 659
96.33259% 3.66741% 0.00063% 100.00%
11. Ordinary resolution number 11: To approve the directors to issue shares
under the Clientele Bonus Rights Scheme
For Against Abstain Shares voted
304 730 490 11 601 169 2 076 316 331 659
96.33259% 3.66741% 0.00063% 100.00%
12. Endorsement number 1: To endorse on a non-binding advisory basis the
company’s abridged remuneration policy as set out on pages 41 to 46 of the
integrated annual report
For Against Abstain Shares voted
312 954 196 3 377 463 2 076 316 331 659
98.93230% 1.06770% 0.00063% 100.00%
13. Special resolution number 1: To consider and approve the remuneration of
the non-executive directors
For Against Abstain Shares voted
306 759 247 9 567 412 7 076 316 326 659
96.97546% 3.02454% 0.00214% 100.00%
14. Special resolution number 2: To consider and approve the financial
assistance, up to a maximum of R200m in aggregate, to inter-related parties
and directors as per section 45 of the Companies Act 2008
For Against Abstain Shares voted
315 712 753 618 906 2 076 316 331 659
99.80435% 0.19565% 0.00063% 100.00%
15. Special resolution number 3: To consider and approve the general
authority to repurchase up to 20% of the share capital of the company
For Against Abstain Shares voted
314 832 274 1 499 385 2 076 316 331 659
99.52601% 0.47399% 0.00063% 100.00%
16. Special resolution number 4: To consider and approve the financial
assistance, to provide the guarantee to Depfin (Pty) Ltd for Yellowwoods
Trust Investments (Pty) Ltd to acquire 12 963 947 shares, in terms of section
44 of the Companies Act 2008
For Against Abstain Shares voted
316 329 386 2 273 2 076 316 331 659
99.99928% 0.00072% 0.00063% 100.00%
29 October 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07)
Date: 29/10/2015 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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