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CSG HOLDINGS LIMITED - Results of AGM

Release Date: 18/11/2015 07:06
Code(s): CSG     PDF:  
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Results of AGM

CSG Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2006/011359/06
Share code: CSG
ISIN code: ZAE000184438
("CSG" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING



The board of directors of CSG hereby advises that at the annual general meeting of shareholders held on 16
November 2015 (“AGM”), the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report distributed to shareholders on 4 September 2015, were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy.

Shareholders are advised that:

-     total number of shares in issue as at the date of the AGM: 418 322 088
-     total number of shares that were present in person/represented by proxy at the annual general meeting:
-     338 860 686 shares being [81%] of the total number of shares in issue.

Abstentions are represented below as a percentage of total number of shares in issue

Details of the results of the voting are as follows:

    Resolution
                                                  Shares voted for     Shares voted        Shares abstained
                                                                         against



    Ordinary resolution number 1:

    Retirement and re-election of directors

                                                       338 854 436           0                   6 250
    1.1     Ms NN Sonjani
                                                         100%               0%                     0%

                                                       338 854 436           0                   6 250
    1.2     Mr PN De Waal
                                                         100%               0%                     0%

                                                       338 854 436           0                   6 250
    1.3     Ms M Mokoka
                                                         100%               0%                     0%

                                                       338 854 436           0                   6 250
    Ordinary resolution number 2:
                                                         100%               0%                     0%
    Re-appointment of auditors.
Ordinary resolution number 3:

Re-appointment of the members of the
Audit Committee

                                           338 854 436   0    6 250
3.1     Ms NN Sonjani
                                             100%        0%    0%

                                           338 854 436   0    6 250
3.2     Mr PN De Waal
                                             100%        0%    0%

                                           338 854 436   0    6 250
3.3     Ms M Mokoka
                                             100%        0%    0%

                                           338 854 436   0    6 250
Ordinary resolution number 4:
                                             100%        0%    0%
To endorse the Company’s remuneration
policy

                                           338 854 436   0    6 250
Ordinary resolution number 5:
                                             100%        0%    0%
General authority to issue shares for
cash

                                           338 854 436   0    6 250
Ordinary resolution number 6:
                                             100%        0%    0%
To authorise any one director and/or
company secretary to do all things
required to implement the resolutions in
this notice of AGM

                                           338 854 436   0    6 250
Special resolution number 1:
                                             100%        0%    0%
Increase the authorised ordinary share
capital of the Company

                                           338 854 436   0    6 250
Special resolution number 2:
                                             100%        0%    0%
Consequential amendment to the MOI of
the Company following special resolution
number 1

                                           338 854 436   0    6 250
Special resolution number 3:
                                             100%        0%    0%
Amendments to the MOI of the Company
                                                     338 854 436   0    6 250
 Special resolution number 4:
                                                       100%        0%    0%
 General authority to repurchase issued
 CSG shares by the Company and its
 subsidiaries

                                                     338 854 436   0    6 250
 Special resolution number 5:
                                                       100%        0%    0%
 Remuneration of non-executive directors

                                                     338 854 436   0    6 250
 Special resolution number 6:
                                                       100%        0%    0%
 Inter-company financial assistance

                                                     338 854 436   0    6 250
 Special resolution number 7:
                                                       100%        0%    0%
 Financial assistance for the subscription
 and/or purchase of shares in the
 Company or a related or inter-related
 company



Pretoria
17 November 2015


Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

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