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Results of the annual general meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB ISIN: ZAE000197398
(“Deneb” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 9:00 today,
29 October 2015 at Suite 801, 76 Regent Street, Sea Point, 8005 (“AGM”), all of the resolutions were
passed by the requisite majority of Deneb shareholders. The detailed voting results of the AGM are set
out below:
Shares
Number of
Votes abstained
Votes for Number of shares voted at
against as a
Resolution No Description resolution shares voted at the AGM as a
resolution percentage
(%) AGM percentage (%)
(%) (%) of share
of shares in issue
in issue
Ordinary resolution 1.1 Election of director: Mr M H Ahmed 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.2 Election of director: Mr J A Copelyn 99.83% 0.17% 91.83% 0%
515,614,013
Ordinary resolution 1.3 Election of director: Mr D Duncan 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.4 Election of director: Mr L Govender 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.5 Election of director: Mr T G Govender 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.6 Election of director: Ms N Jappie 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.7 Election of director: Mr A Ntuli 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.8 Election of director: Mr S A Queen 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 1.9 Election of director: Mr Y Shaik 100% 0% 91.83% 0%
515,614,013
Ordinary resolution
Election of director: Ms R D Watson 100% 0% 91.83% 0%
1.10 515,614,013
Ordinary resolution
Election of director: Mr G D T Wege 100% 0% 91.83% 0%
1.11 515,614,013
Ordinary resolution 2 Reappointment of auditor: KPMG Inc. 99.83% 0.17% 91.83% 0%
515,614,013
Ordinary resolution 3.1 Appointment of audit committee member: Mr M H Ahmed 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 3.2 Appointment of audit committee member: Ms N Jappie 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 3.3 Appointment of audit committee member: Ms R D Watson 100% 0% 91.83% 0%
515,614,013
Ordinary resolution 4 General authority to issue shares and options for cash 96.54% 3.46% 91.83% 0%
515,614,013
Non-binding resolution Advisory endorsement of Remuneration Report for the year
99.83% 0.17% 91.83% 0%
1 ended 31 March 2015 515,614,013
Approval of annual fees to be paid to non-executive
Special resolution 1 100% 0% 91.83% 0%
directors 515,614,013
Special resolution 2 General authority to repurchase company shares 100% 0% 91.83% 0%
515,614,013
General authority to provide financial assistance in terms of
Special resolution 3 99.83% 0.17% 91.83% 0%
sections 44 and 45 of the Companies Act 515,614,013
Ordinary resolution 5 Authorisation of directors to implement resolutions passed 100% 0% 91.83% 0%
515,614,013
Cape Town
29 October 2015
Sponsor
PSG Capital
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