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NETCARE LIMITED - Results of Annual General Meeting

Release Date: 05/02/2016 13:00
Code(s): NTC     PDF:  
Wrap Text
Results of Annual General Meeting

Netcare Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/008242/06
JSE share code: NTC
ISIN: ZAE000011953
(Netcare or the Company)

Results of Annual General Meeting

The shareholders of Netcare (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 5 February 2016, in terms of the notice of Annual General Meeting distributed to
Shareholders on Friday, 18 December 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 1 018 854 295 shares,
representing 69.71% of Netcare’s issued share capital of 1 461 509 779 ordinary shares as at Friday, 29 January 2016,
being the Voting Record Date.

The voting results were as follows:

                                                                                                       SHARES
                                                               TOTAL SHARES VOTED
                                                                                                      ABSTAINED
                                                        FOR     AGAINST
                                                                                NUMBER          %*              %*
RESOLUTION                                               (%)        (%)
Ordinary resolution 1
                                                      79.18%      20.82%   1 016 727 241   69.57%            0.21%
Re-appointment of auditors
Ordinary resolution 2
Re-appointment of retiring directors
Ordinary resolution 2.1
To re-elect M Bower as a director of the         99.9999873%   0.000013%   1 016 727 241   69.57%            0.21%
Company
Ordinary resolution 2.2
To re-elect B Bulo as a director of the                100%          0%    1 016 727 241   69.57%            0.21%
Company
Ordinary resolution 2.3
To re-elect JM Kahn as a director of the              98.33%       1.67%   1 016 559 253   69.56%            0.23%
Company
Ordinary resolution 2.4
To re-elect MJ Kuscus as a director of the             100%          0%    1 016 725 741     69.57           0.21%
Company
Ordinary resolution 2.5
To re-elect KD Moroka as a director of the            99.78%       0.22%   1 016 725 741   69.57%            0.21%
Company
Ordinary resolution 3
Appointment of Audit Committee members
Ordinary resolution 3.1
To elect T Brewer as a member and
                                                       100%          0%    1 016 727 241   69.57%            0.21%
chairperson of the audit committee of the
company
Ordinary resolution 3.2                                100%          0%    1 016 727 241   69.57%            0.21%
To elect M Bower as a member of the audit
committee of the company
Ordinary resolution 3.3
To elect APH Jammine as a member of the             77.92%        22.08% 1 016 727 241       69.57%          0.20%
audit committee of the company
Ordinary resolution 3.4
To elect N Weltman as a member of the               76.21%        23.79%    1 016 696 351    69.56%          0.21%
audit committee of the company
Ordinary resolution 4                                                                                        0.21%
                                                    92.05%         7.95%    1 016 727 241    69.57%
General authority to issue shares for cash
Non-binding resolution 5
Approval of remuneration policy for the             72.55%        27.39%    1 016 725 741    69.57%          0.21%
year ended 30 September 2015
Ordinary resolution 6                                                                                        0.21%
                                                    99.99%         0.01%    1 016 726 931    69.57%
Signature of documents
Special resolution 1
General authority to repurchase shares              99.17%         0.83%    1 016 591 243    69.56%          0.22%

Special resolution 2
Approval of non-executive directors’
remuneration for the period 1 October               99.14%         0.86%    1 016 727 112    69.57%          0.21%
2015 to 30 September 2016

Special resolution 3
Financial assistance to related and inter-
                                                   98.49%         1.51% 1 016 727 060 69.57%                 0.21%
related companies in terms of sections 44
and 45 of the Companies Act
*Expressed as a percentage of 1 461 509 779 Netcare ordinary shares in issue as at the Voting Record Date.


Sandton
5 February 2016




Sponsor: Deutsche Securities (SA) Proprietary Limited

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