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Results of annual general meeting
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
("Buildmax" or “the Company”)
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting (“AGM”) of Buildmax, held today,
5 November 2015, at The Country Club Johannesburg, 1 Napier Road, Auckland Park,
Johannesburg, all ordinary and special resolutions were passed by the requisite majority.
The voting results are set out below:
Resolution proposed For** Against** Abstained** Number of
shares
voted
Ordinary resolutions:
Ordinary resolution number 1.1: Re-election of 142,295,873 0 28,904 142,295,873
Mr. CB Brayshaw as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 1.2: Re-election of 142,295,873 0 28,904 142,295,873
Mr. DJ Mack as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 1.3: Re-election of 142,295,873 0 28,904 142,295,873
Mr. BT Ngucka as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 1.4: Re-election of 142,295,873 0 28,904 142,295,873
Mr. MW McCulloch as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 1.5: Re-election of 142,295,873 0 28,904 142,295,873
Mr. CJM Wood as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 1.6: Re-election of 142,295,873 0 28,904 142,295,873
Mr. CJM Wood as a director of the Company.
100% 0% 0.01617% 100%
Ordinary resolution number 2: Re-appointment 142,295,873 0 28,904 142,295,873
of the external auditor.
100% 0% 0.01617% 100%
Ordinary resolution number 3.1: Re-election of 142,295,873 0 28,904 142,295,873
Mr. BC Brayshaw as chairman of the group audit
and risk committee. 100% 0% 0.01617% 100%
Ordinary resolution number 3.2: Re-election of 142,295,873 0 28,904 142,295,873
Mr. CJM Wood to the group audit and risk
committee. 100% 0% 0.01617% 100%
Ordinary resolution number 3.3: Re-election of 142,295,873 0 28,904 142,295,873
Mr. MW McCulloch to the group audit and risk
committee. 100% 0% 0.01617% 100%
Ordinary resolution number 4: Authorising the 142,295,873 0 28,904 142,295,873
group audit and risk committee to approve the
external auditor’s remuneration and terms of 100% 0% 0.01617% 100%
engagement.
Ordinary resolution number 5: Non-binding 127,987,734 14,308,139 28,904 142,295,873
endorsement of Buildmax’s remuneration policy.
89.94480% 10.05520% 0.01617% 100%
Ordinary resolution number 6: Approval of the 136,844,163 0 108,904 136,844,163
disposal of the mining rights and related properties
to Raumix Aggregates Proprietary Limited in 100% 0% 0.06281% 100%
accordance with the terms and conditions of the
put option.
Special resolutions:
Special resolution number 1: Approval of the 142,295,873 0 28,904 142,295,873
remuneration payable to non-executive directors in
respect of the financial year ended 28 February 100% 0% 0.01617% 100%
2017.
Special resolution number 2: General authority 142,295,873 0 28,904 142,295,873
to provide financial assistance to related and
interrelated companies. 100% 0% 0.01617% 100%
*Based on 178,782,241 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Benoni
5 November 2015
Sponsor to Buildmax
Questco (Pty) Ltd
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