Wrap Text
Results of Annual General Meeting
Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
ISIN: ZAE000067211
JSE Share code: IPL
(“Imperial”)
Results of Annual General Meeting
Imperial is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 24 August 2015 and tabled at
the Company’s AGM held today, Tuesday 3 November 2015, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:
Resolutions proposed Number of Percentage For Against Abstained
shares voted shares % % %
voted
Ordinary Resolution 1: Financial 161,014,960 79.40288% 100% 0% 0.37240%
Statements
Ordinary Resolution 2: Appointment of 160,896,843 79.34463% 100% 0% 0.43064%
Auditors
Ordinary Resolution 3.1: Appointment of 161,014,960 79.40288% 100% 0% 0.37240%
audit committee member – RM Kgosana
Ordinary Resolution 3.2: Appointment of 161,014,960 79.40288% 100% 0% 0.37240%
audit committee member – GW Dempster
Ordinary Resolution 3.3: Appointment of 161,014,960 79.40288% 99.92664% 0.07336% 0.37240%
audit committee member – T Dingaan
Ordinary Resolution 3.4: Appointment of 161,014,960 79.40288% 96.10726% 3.89274% 0.37240%
audit committee member – P Langeni
Ordinary Resolution 3.5: Appointment of 161,014,960 79.40288% 99.84576% 0.15424% 0.37240%
audit committee member – RJA Sparks
Ordinary Resolution 3.6: Appointment of 161,014,960 79.40288% 99.92664% 0.07336% 0.37240%
audit committee member – Y Waja
Ordinary Resolution 4.1: Re-appointment 161,014,960 79.40288% 99.70141% 0.29859% 0.37240%
of directors – OS Arbee
Ordinary Resolution 4.2: Re-appointment 161,014,960 79.40288% 99.70141% 0.29859% 0.37240%
of directors – MP de Canha
Ordinary Resolution 4.3: Re-appointment 161,014,960 79.40288% 99.81391% 0.18609% 0.37240%
of directors – T Dingaan
Ordinary Resolution 4.4: Re-appointment 161,014,960 79.40288% 95.95786% 4.04214% 0.37240%
of directors – MV Moosa
Ordinary Resolution 4.5: Re-appointment 161,014,960 79.40288% 99.78229% 0.21771% 0.37240%
of directors – M Swanepoel
Ordinary Resolution 4.6: Re-appointment 161,014,960 79.40288% 99.79355% 0.20645% 0.37240%
of directors – Y Waja
Ordinary Resolution 5.1: Confirmation of 161,014,960 79.40288% 99.99345% 0.00655% 0.37240%
directors – P Cooper
Ordinary Resolution 5.2: Confirmation of 161,014,960 79.40288% 99.99345% 0.00655% 0.37240%
directors – GW Dempster
Ordinary Resolution 5.3: Confirmation of 161,014,960 79.40288% 99.80649% 0.19351% 0.37240%
directors – SP Kana
Ordinary Resolution 5.4: Confirmation of 161,014,960 79.40288% 99.99345% 0.00655% 0.37240%
directors – RM Kgosana
Ordinary Resolution 6: Confirmation of 161,014,960 79.40288% 95.43035% 4.56965% 0.37240%
remuneration policy
Special Resolution 1.1: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
- Chairman
Special Resolution 1.2: Directors’ fees 161,014,960 79.40288% 99.99158% 0.00842% 0.37240%
– Deputy chairman
Special Resolution 1.3: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Board member
Special Resolution 1.4: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Assets and liabilities committee
chairman
Special Resolution 1.5: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Assets and liabilities committee
member
Special Resolution 1.6: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Audit committee chairman
Special Resolution 1.7: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Audit committee member
Special Resolution 1.8: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Investment committee chairman
Special Resolution 1.9: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Investment committee member
Special Resolution 1.10: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Risk committee chairman
Special Resolution 1.11: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Risk committee member
Special Resolution 1.12: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Remuneration committee chairman
Special Resolution 1.13: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
- Remuneration committee member
Special Resolution 1.14: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Nominations committee chairman
Special Resolution 1.15: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
- Nominations committee member
Special Resolution 1.16: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
– Social, ethics and transformation
committee chairman
Special Resolution 1.17: Directors’ fees 161,014,960 79.40288% 100% 0% 0.37240%
- Social, ethics and transformation
committee member
Special Resolution 2 – General authority 161,000,769 79.39588% 99.92664% 0.07336% 0.37939%
to repurchase company shares
Ordinary Resolution 7 - Authority over 160,966,439 79.37895% 99.29537% 0.70463% 0.39632%
unissued ordinary shares
Ordinary Resolution 8 – Authority to 160,966,439 79.37895% 99.33115% 0.66885% 0.39632%
issue shares for cash
Ordinary Resolution 9 – Authority over 161,014,960 79.44726% 99.37540% 0.62460% 0.37240%
unissued preference shares
Special Resolution 3 – S44 Financial 161,014,960 79.44726% 98.08197% 1.91803% 0.37240%
assistance
Special Resolution 4 – S45 Financial 161,014,960 79.44726% 97.72020% 2.27980% 0.37240%
assistance
Company Secretary
RA Venter
Bedfordview
3 November 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 03/11/2015 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
