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ASSORE LIMITED - Results of Annual General Meeting

Release Date: 27/11/2015 11:55
Code(s): ASR     PDF:  
Wrap Text
Results of Annual General Meeting

Assore Limited
(Incorporated in the Republic of South Africa)
Registration number: 1950/037394/06
Share code: ASR
ISIN: ZAE000146932
(“Assore” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the
annual general meeting (“AGM”) of Assore held today at 10h30
at   Assore  House,   15   Fricker Road,  Illovo   Boulevard,
Johannesburg were as follows:

Resolution     Number of     Percentage   For**     Against   Abstained
number and     shares        of shares              **        *
                                          %
description    voted         in issue*              %         %
                             %
Ordinary       134 315 181   96,209       91,802    8,198     0,114
resolution
number 1:
Re-election
of Mr EM
Southey as a
director of
the Company
Ordinary       134 315 181   96,209       99,956    0,044     0,114
resolution
number 2:
Re-election
of Mr WF
Urmson as a
director of
the Company
Ordinary       134 315 181   96,209       100,000   0         0,114
resolution
number 3:
Re-election
of Ms TN
Mgoduso as a
director of
the Company
Ordinary       134 315 181   96,209       100,000   0         0,114
resolution
number 4:
Re-election
of Ms IN
Mkhari as a
director of
the Company
Ordinary        134 315 181   96,209   91,414   8,586    0,114
resolution
number 5:
Re-election
of Messrs EM
Southey, S
Mhlarhi and
WF Urmson as
members of
the Audit and
Risk
Committee of
the Company
Advisory        134 315 181   96,209   87,304   12,696   0,114
endorsement
of
remuneration
policy
Special         134 315 181   96,209   99,999   0,001    0,114
resolution
number 1:
General
authorisation
to Assore
directors to
provide
financial
assistance to
subsidiary
and inter-
related
companies of
Assore

    *Based on 139,607,000 ordinary 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 Assore shareholders present in person or
    represented by proxy at the AGM.

    Illovo Boulevard
    Johannesburg
    27 November 2015

    Sponsor
    The Standard Bank of South Africa Limited

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