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AFRICAN RAINBOW MINERALS LIMITED - Results of Annual General meeting

Release Date: 07/12/2015 17:45
Code(s): ARI
Wrap Text
Results of Annual General meeting

African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM”)

Results of Annual General Meeting

The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 4 December 2015, in terms of the notice of Annual General Meeting distributed to
Shareholders on Tuesday, 3 November 2015, all of the resolutions tabled were passed by the requisite majority of votes
cast by Shareholders present in person or represented by proxy.

The total number of shares voted in person or by proxy at the Annual General Meeting was 204,380,719 shares,
representing 93.97% of ARM’s issued share capital and 93.94% of the votable shares as at Friday, 27 November 2015,
being the Voting Record Date.

The voting results were as follows:

                                                                                                           SHARES
                                                                      TOTAL SHARES VOTED
                                                                                                          ABSTAINED
                                                             FOR      AGAINST
                                                                                   NUMBER          %*         %*
RESOLUTION                                                   (%)        (%)
Ordinary resolution 1
                                                            96.40        3.60     204,283,576    93.93        0.04
Re-election of Dr MMM Bakane-Tuoane as a director
Ordinary resolution 2
                                                            99.96        0.04     204,283,576    93.93        0.04
Re-election of Mr AD Botha as a director
Ordinary resolution 3                                                                                         0.04
                                                            95.72        4.28     204,283,576    93.93
Re-election of Mr AK Maditsi as a director
Ordinary resolution 4                                                                                         0.04
                                                            99.30        0.70     204,283,576    93.93
Election of Mr HL Mkatshana as a director
Ordinary resolution 5
Re-appointment of Ernst & Young Inc. as external
                                                            99.96        0.04     204,283,576    93.93        0.04
auditors and appointment of Mr LIN Tomlinson as
designated auditor
Ordinary resolution 6
Election of Audit and Risk Committee Members
Ordinary resolution 6.1
                                                            99.94        0.06     204,283,576    93.93        0.04
Mr TA Boardman
Ordinary resolution 6.2
                                                            86.19       13.81     204,283,576    93.93        0.04
Mr F Abbott
Ordinary resolution 6.3
                                                            96.40        3.60     204,283,576    93.93        0.04
Dr MMM Bakane-Tuoane
Ordinary resolution 6.4
                                                            99.99        0.01     204,283,576    93.93        0.04
Mr AD Botha
Ordinary resolution 6.5
                                                            95.72        4.28     204,283,576    93.93        0.04
Mr AK Maditsi
Ordinary resolution 6.6
                                                            96.47        3.53     204,283,576    93.93        0.04
Dr RV Simelane
Ordinary resolution 7
Non-binding advisory vote on ARM’s Remuneration            86.90        13.10     199,101,360 91.54    2.43
Policy
Special resolution 1
                                                           99.54         0.46     204,283,576 93.93    0.04
Increase in annual retainer fees
Special resolution 2
                                                           99.50         0.50     204,283,576 93.93    0.04
Increase in the Committee meeting attendance fees
Special resolution 3
Financial assistance – for related or inter-related        99.37         0.63     204,283,576 93.93    0.04
companies
Special resolution 4
                                                           98.07         1.93     204,283,576 93.93    0.04
Financial assistance – for subscription for securities
*Expressed as a percentage of 217,491,412 ARM ordinary shares in issue as at the Voting Record Date.


Sandton
7 December 2015




Sponsor: Deutsche Securities (SA) Proprietary Limited

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