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Results of the Annual General Meeting
MONTAUK HOLDINGS LIMITED
Registration number: 2010/017811/06
(Incorporated in the Republic of South Africa)
JSE share code: MNK ISIN: ZAE000197455
(“Montauk” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00 on the
29 October 2015 at Suite 801, 76 Regent Street, Sea Point, 8005 (“AGM”), all of the resolutions were
passed by the requisite majority of Montauk shareholders. The detailed voting results of the AGM are set
out below:
% of issued Number of shares
share capital
Total number of shares present/represented including
proxies at meeting (including shares abstained from 76,0 102, 778,906
voting)
Votes for Votes Number of Number Shares
resolution against shares of shares abstained
Resolution No Description resolution voted at abstained as a percentage
AGM at AGM (%) of
share in
(%) (%) issue
Ordinary Adopted of audited financial 100% 0% 102,778,606 300 0%
resolution 1 statements
Ordinary Election of director: Mr J A Copelyn 97.57% 2.43% 100,283,919 300 0%
resolution 2.1
Ordinary Election of director: Mr D R 99.57% 0.42% 102,342,175 300 0%
resolution 2.2 Hermann
Ordinary Election of director: Mr S F McClain 99.57% 0.42% 102,342,175 300 0%
resolution 2.3
Ordinary Election of director: Mr M H Ahmed 100% 0% 102,778,606 300 0%
resolution 2.4
Ordinary Election of director: Ms N B Jappie 100% 0% 102,778,606 300 0%
resolution 2.5
Ordinary Election of director: Mr M A 97.57% 2.43% 100,283,919 300 0%
resolution 2.6 Jacobson
Ordinary Election of director: Mr A van der 97.57% 2.43% 100,283,919 300 0%
resolution 2.7 Veen
Ordinary Election of director: Mr B S Raynor 100% 0% 102,778,606 300 0%
resolution 2.8
Ordinary Reappointment of auditor: Grant 100% 0.% 102,778,606 300 0%
resolution 3 Thornton Johannesburg.
Ordinary Appointment of audit committee 100% 0% 102,778,606 300 0%
resolution 4.1 member: Mr M H Ahmed
Ordinary Appointment of audit committee 100% 0% 102,778,606 300 0%
resolution 4.2 member: Ms N B Jappie
Ordinary Appointment of audit committee 100% 0% 102,778,606 300 0%
resolution 4.3 member: Mr B S Raynor
Ordinary General authority over unissued 87.78% 12.22% 90,218,578 300 0%
resolution5 shares
Advisory endorsement of
Non-binding Remuneration Report for the year 98.98% 1.02% 101,729,074 300 0%
resolution 1 ended 31 March 2015
Special General authority to issue shares 87.79% 12.21% 90,228,645 300 0%
resolution 1 and options for cash
Special Approval of annual fees to be paid 100% 0% 102,778,606 300 0%
resolution 2 to non-executive directors
Special General authority to repurchase
resolution 3 company shares 99.01% 0.99% 101,759,911 300 0%
Special General authority to provide
resolution 4 financial assistance in terms of 97.57% 2.43% 100,283,919 300 0%
sections 44 and 45 of the
Companies Act
Special Amendment to the Company’s MOI 100% 0% 102,778,606 300 0%
resolution 5
Special Approval of the Montauk Holdings
resolution 6 Limited Employee Restricted Share 97.57% 2.43% 100,283,919 300 0%
Plan
Special Approval of the Montauk Holdings
resolution 7 Limited Employee Share 97.57% 2.43% 100,283,919 300 0%
Appreciation Plan
Ordinary Authorisation of directors to 100% 0% 102,778,606 300 0%
resolution 7 implement resolutions passed
Cape Town
30 October 2015
Sponsor
Investec Bank Limited
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