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Results of Annual General Meeting
AVI Limited
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual
General Meeting (“AGM”) of AVI held at 11h00 on Thursday, 5 November
2015 were as follows:
Resolu Resolution Number Percent For*** Agains Abstaine
tion of age of t*** d*
%
shares shares
Number % %
voted in
issue*
%
1 Ordinary resolution 259,274 78.61 99.996 0.0031 0.40317
,745 86 4
Approval of annual
financial statements
2 Ordinary resolution 259,465 78.67 99.907 0.0921 0.34545
,111 90 0
Re-appointment of KPMG
Inc. as the external
auditors
3 Ordinary resolution 254,443 77.14 99.902 0.0978 1.86789
,596 16 4
Re-election of MJ
Bosman as a director
4 Ordinary resolution 254,446 77.14 99.904 0.0954 1.86704
,395 52 8
Re-election of A Kawa
as a director
5 Ordinary resolution 254,445 77.14 99.122 0.8771 1.86729
,573 81 9
Re-election of A Nühn
as a director
6 Ordinary resolution 254,450 77.14 99.910 0.0896 1.86587
,263 39 1
Re-election of AM
Thebyane as a director
7 Ordinary resolution 254,441 77.14 99.922 0.0779 1.86838
,955 08 2
Appointment of MJ
Bosman as a member and
Chairman of the Audit
and Risk Committee
8 Ordinary resolution 253,183 76.76 79.164 20.835 2.24992
,525 22 78
Appointment of JR
Hersov as a member of
the Audit and Risk
Committee
9 Ordinary resolution 254,458 77.15 99.930 0.0691 1.86336
,533 81 9
Appointment of NP
Dongwana as a member of
the Audit and Risk
Committee
10 Special resolution 259,431 78.65 99.971 0.0282 0.35570
,301 77 3
Increase in fees
payable to non-
executive directors,
excluding the Chairman
of the Board and
foreign non-executive
director
11 Special resolution 259,436 78.66 99.967 0.0322 0.35417
,348 75 5
Increase in fees
payable to the Chairman
of the Board
12 Special resolution 259,436 78.66 99.962 0.0372 0.35400
,938 75 5
Increase in fees
payable to the foreign
non-executive director
13 Special resolution 259,440 78.66 99.976 0.0231 0.35305
,050 84 6
Increase in fees
payable to members of
the Remuneration,
Nomination and
Appointments Committee
14 Special resolution 259,436 78.66 99.976 0.0232 0.35402
,851 75 5
Increase in fees
payable to members of
the Audit and Risk
Committee
15 Special resolution 259,433 78.66 99.973 0.0264 0.35507
,405 56 4
Increase in fees
payable to members of
the Social and Ethics
Committee
16 Special resolution 259,434 78.66 99.969 0.0308 0.35466
,731 15 5
Increase in fees
payable to the Chairman
of the Remuneration,
Nomination and
Appointments Committee
17 Special resolution 259,425 78.65 99.968 0.0317 0.35762
,000 25 5
Increase in fees
payable to the Chairman
of the Audit and Risk
Committee
18 Special resolution 259,424 78.65 99.968 0.0310 0.35787
,145 95 5
Increase in fees
payable to the Chairman
of the Social and
Ethics Committee
19 Special resolution 251,185 78.14** 100 0 0.32847*
,625 *
General authority to
buy-back shares
20 Ordinary Resolution 253,829 76.96 76.617 23.382 2.05392
,999 87 13
Non-binding advisory
vote to endorse the
remuneration policy
*Based on 329 835 061 shares (excludes 17 234 352 treasury shares) in issue at the
date of the AGM.
**Based on 321 472 099 shares (excludes 17 234 352 treasury shares and 8 362 962
share scheme shares) in issue at the date of the AGM.
***In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the
requisite majority of AVI shareholders present in person or
represented by proxy at the AGM.
Illovo
Sandton
5 November 2015
Sponsor
The Standard Bank of South Africa Limited
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