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ADCOCK INGRAM HOLDINGS LIMITED - Results of annual general meeting

Release Date: 19/11/2015 15:58
Code(s): AIP
Wrap Text
Results of annual general meeting

Adcock Ingram Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2007/016236/06)
Share code: AIP ISIN: ZAE000123436
("Adcock" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting ("AGM") held today, 19 November 2015, convened in terms of the notice of AGM forming part of
the annual financial statements, all the ordinary and special resolutions proposed at the AGM were passed by the requisite majority of Shareholders, as
follows:

Number of shares voted              Total issued share capital           Shares voted disclosed as a percentage in relation to the total issued share capital
147,618,662                         175,748,048                          84%

                                                                          Votes carried disclosed as a percentage in relation to the total number of shares
Resolutions                                                                                             voted at the meeting

                                                                                              For                       Against                      Abstain
Ordinary Resolution 1
To re-elect by way of separate resolutions the following directors who
retire in terms of the MOI and make themselves available for re-
election:
    1.1 Mr C Raphiri                                                                    99.99942%                      0.00058%                     0.09768%
    1.2 Mr M Makwana                                                                    96.54450%                      3.45550%                     0.49930%
    1.3 Dr R Stewart                                                                    99.99942%                      0.00058%                     0.49930%

Ordinary Resolution 2
To re-elect the following Audit Committee members by way of separate
resolutions:
    2.1 Mr M Sacks (Chairman)                                                           99.99942%                      0.00058%                     0.09768%
    2.2 Prof M Haus                                                                     99.81362%                      0.18638%                     0.49930%
    2.3 Mr R Morar                                                                      95.70202%                      4.29798%                     0.49930%
    2.4 Dr R Stewart                                                                    99.81362%                      0.18638%                     0.49930%

Ordinary Resolution 3
To re-appoint Ernst & Young Inc. as the Company's auditors.                             99.99077%                      0.00923%                     0.09768%

Ordinary Resolution 4
To authorise any one director or Company Secretary to do all such
things and sign all such documents to implement all the resolutions                     99.99942%                      0.00058%                     0.22844%
tabled at this meeting

Ordinary Resolution 5
To endorse by way of a non-binding vote the Company’s remuneration
policy                                                                                  98.21739%                      1.78261%                     0.31307%

Special Resolution 1
To approve the Company to provide inter-company financial assistance
as contemplated in section 45 of the Companies Act to any of the
recipients falling within those identified in the notice of the Annual
General Meeting                                                                         99.99789%                      0.00211%                     0.09768%

Special Resolution 2
To approve the proposed fees and remuneration payable to non-
executive directors for their services as directors with effect from 1
December 2015 until the next Annual General Meeting as set out in the
notice convening the meeting                                                            95.68456%                      4.31544%                     0.09768%

Special Resolution 3
To approve a general authority to repurchase the Company's shares to
enable it to act promptly should the opportunity arise                                  98.94079%                      1.05921%                     0.09768%

Johannesburg
19 November 2015

Merchant bank and Sponsor
Rand Merchant Bank (a Division of FirstRand Bank Limited)

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