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BOWLER METCALF LIMITED - Results of Annual General Meeting

Release Date: 03/12/2015 16:52
Code(s): BCF     PDF:  
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Results of Annual General Meeting

Bowler Metcalf Limited
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE000030797
(“Bowler Metcalf” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

The board of directors is pleased to announce the results of the AGM held on Wednesday, 2 December
2015.

Total issued number of ordinary shares:                                                         88 428 066
Total number of ordinary shares eligible for voting (excluding 5 629 003 Treasury Shares)       82 799 063
Number of ordinary shares represented at the meeting:                                           56 853 248
Number of ordinary shares eligible to vote                                                      51 224 245
Percent of ordinary shares represented at the meeting:                                               64.3%

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

Resolution                                          For           Against       Shares voted   Abstentions
                                                    (%)              %
Ordinary resolution No 1:                       42 550 097         16 736         42 566 833    8 657 412
Approval of annual financial statements           99.9%             0.1%             100%          9.8%
Ordinary resolution No 2:
Endorsement of directors remuneration           31 677 278       10 889 555       42 566 833    8 657 412
policy                                            74.4%            25.6%             100%          9.8%
Ordinary resolution No 3:                       51 220 255          3 990         51 224 245         -
Re-Election of director – Brian Frost              100%              0%              100%           0%
Ordinary resolution No 4:                       51 224 245            -           51 224 245         -
Re-Election of director – Craig MacGillivray       100%              0%              100%           0%
Ordinary resolution No 5:                       51 224 245            -           51 224 245         -
Director’s authority to negotiate and sign         100%              0%              100%           0%
Ordinary resolution No 6:                       51 224 245            -           51 224 245         -
Reappointment of auditors                          100%              0%              100%           0%
Ordinary resolution No 7.1:
Re-Election of Audit and Risk Committee         51 224 245            -           51 224 245        -
member – Craig MacGillivray                        100%              0%              100%          0%
Ordinary resolution No 7.2:
Re-Election of Audit and Risk Committee         50 797 486        426 759         51 224 245        -
member – Brian Frost                               99%              1%               100%          0%
Ordinary resolution No 7.3:
Re-Election of Audit and Risk Committee         51 224 245           -            51 224 245        -
member - Sarah Gillett                             100%             0%               100%          0%
Special resolution No 1:                        51 220 255         3 990          51 224 245        -
General authority to repurchase shares             100%             0%               100%          0%
Special resolution No 2:                        51 220 255         3 990          51 224 245        -
Provision of financial assistance                  100%             0%               100%          0%
Special resolution No 3:                        51 220 255         3 990          51 224 245        -
Non-executive directors fees                       100%             0%               100%          0%

Cape Town
3 December 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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