Wrap Text
Results of annual general meeting
AFRICAN & OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
(“AOE” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 17 November 2015 (in terms of the
notice of annual general meeting dispatched to shareholders on 30 September 2015), all of the resolutions tabled thereat were passed
(by way a poll) by the requisite majority of AOE shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of AOE shares that could have been voted at the annual general meeting: 11,387,441 (being the aggregate amount
of 1,250,000 ordinary AOE shares and 10,137,441 “N” ordinary AOE shares);
- total number of AOE shares that were present/represented at the annual general meeting: 1,407,972 (being, in aggregate,
12.36% of the total number of AOE shares that could have been voted at the annual general meeting and constituting 55.74% of
the aggregate voting rights that could have been exercised at the annual general meeting);
- total number of AOE ordinary shares that were present/represented at the annual general meeting: 721,600 (being 57.73% of the
total number of ordinary AOE shares that could have been voted at the annual general meeting), with each ordinary share
entitling the holder thereof to 200 votes;
- total number of AOE “N” ordinary shares that were present/represented at the annual general meeting: 686,372 (being 6.77% of
the total number of “N” ordinary AOE shares that could have been voted at the annual general meeting) with each “N” ordinary
share entitling the holder thereof to 1 vote.
Ordinary Resolution 1: Approval of annual financial statements
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary AOE respect of the “N” ordinary
shares being voted and AOE shares)
686,372 “N” ordinary AOE
shares being voted
Ordinary Resolution 2: Approval of dividend
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary AOE respect of the “N” ordinary
shares being voted and AOE shares)
686,372 “N” ordinary AOE
shares being voted
Ordinary Resolution 3.1 : Re-election of PM Naylor as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 3.2 : Re-election of ML Krawitz as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 3.3 : Re-election of DS Johnson as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 4 : Election of HJ Borkum as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 5.1 : Election of PM Naylor as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 5.2 : Election of RV Orlin as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 5.3 : Election of HJ Borkum as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 6.1 : Election of PM Naylor as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 6.2 : Election of CEA Radowsky as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 6.3 : Election of DS Johnson as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 7: Re-appointment of auditors
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Ordinary Resolution 9: Signature of documents
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
Special Resolution 1: General authority to acquire shares
Actual shares voted Votes for Votes against Abstentions
- -
1,407,972 shares, being 145,006,372 votes, being
12.36% of the total number 100.00% (144,320,000
of AOE shares that could votes being cast in respect of
have been voted at the the ordinary AOE shares and
annual general meeting, 686,372 votes being cast in
with 721,600 ordinary respect of the “N” ordinary
AOE shares being voted AOE shares)
and 686,372 “N” ordinary
AOE shares being voted
19 November 2015
Sponsor
Java Capital
Date: 19/11/2015 11:53:00 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 
