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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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