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Report on Annual General Meeting Proceedings
Phumelela Gaming &Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM
ISIN: ZAE000039269
(“Phumelela” or “the Company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Phumelela shareholders are advised that at the Annual General Meeting of members held on
03 December 2015, all the ordinary and special resolutions as proposed in the Notice of
Annual General Meeting were approved by the requisite majority of members. In this regard,
Phumelela confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 74,525,485
Total number of shares present/represented including proxies at 67% 49,585,843
meeting (including shares abstained from voting)
Total number of shares present/represented including proxies at 67% 49,585,843
meeting (excluding shares abstained from voting)
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Ordinary resolution 1: To 49,585,843 100% 0 0% 0 -
receive and adopt the annual
financial statement for the year
ended 31 July 2015
Ordinary resolution 2: Re- 48,522,449 97.86% 1,063,394 2.14% 0 -
election of the following
directors - Mr B Kantor
Ordinary resolution 3: Re- 48,522,449 97,86% 1,063,394 2.14% 0 -
election of the following
directors- Mr MP Malungani
Ordinary resolution 4: Re- 48,522,449 97.86% 1,063,394 2.14% 0 -
election of the following
directors- Mr CJH van Niekerk
Ordinary resolution 5: 49,585,843 100% 0 0% 0 -
To appoint Mr BP Finch as director
Ordinary resolution 6.1: To 49,585,843 100 % 0 0% 0 -
elect the following audit
committee members - Mr R
Cooper
Ordinary resolution 6.2: To 48,522,449 97.86% 1,063,394 2.14% 0 -
elect the following audit
committee members- Mrs NJ
Mboweni
Ordinary resolution 6.3: To elect 48,522,449 97.86% 1,063,394 2.14% 0 -
the following audit committee
members- Mr JB Walters
Ordinary resolution 7: 49,585,843 100 % 0 0% 0 -
Reappointment of KPMG Inc. as
independent auditors for the
ensuing year
Ordinary resolution 8 : 46,235,951 93.24% 3,349,892 6.76% 0 -
Placement of shares under the
control of the directors
Ordinary resolution 9: 46,235,951 93.24% 3,349,892 6.76% 0 -
General authority to
issue shares for cash
Ordinary resolution 10 : Non- 47,329,213 95.45% 2,256,630 4.55% 0 -
binding advisory approval of
Remuneration Policy
Special resolution 1: To approve 49,585,843 100% 0 0% 0 -
the non-executive directors'
remuneration for the ensuing
year
Special resolution 2: To enable 49,585,843 100% 0 0% 0 -
the provision of financial
assistance to related or
interrelated companies or
corporations
Special resolution 3: A general 49,555,975 99.94% 29,868 0.06% 0 -
approval for the Company to
acquire Phumelela Gaming and
Leisure Limited Shares
Johannesburg
3 December 2015
Sponsor
Investec Bank Limited
Date: 03/12/2015 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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