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EOH HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 19/02/2016 17:15
Code(s): EOH     PDF:  
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Results of Annual General Meeting

EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of EOH held on 19 February 2016, all the
resolutions as set out in the notice of annual general meeting, save for “ordinary resolution number 3.4:
Appointment of Tebogo Skwambane as a member of the Audit Committee”, which was withdrawn prior to
the annual general meeting, were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 93 267 747, representing 69.43% of the total
issued share capital of the same class of EOH shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:


                                                 % of votes carried   % of votes against       % of shares
Resolution                                       for the resolution       the resolution        abstained
Ordinary Resolution number 1:
Presentation of the Annual Financial                    100.00%                    -               0.17%
Statements of the Company and Group for
the financial year ended 31 July 2015

Ordinary Resolution number 2.1
Re-election of Sandile Zungu as director who             74.91%                25.09%              0.18%
retires by rotation

Ordinary Resolution number 2.2
Re-election of Tshilidzi Marwala as director            100.00%                    -               0.17%
who retires by rotation

Ordinary Resolution number 2.3
Re-election of Danny Mackay as director                  83.62%                16.38%              0.18%
who retires by rotation

Ordinary Resolution number 3.1
Appointment of Rob Sporen as Chairman                    82.62%                17.38%              0.17%
and a member of the Audit Committee

Ordinary Resolution number 3.2
Appointment of Lucky Khumalo as member                   82.72%                17.28%              0.17%
of the Audit Committee

Ordinary Resolution number 3.3
Appointment of Tshilidzi Marwala as member               84.36%                15.64%              0.17%
of the Audit Committee
 
Ordinary Resolution number 4
Reappointment of Mazars (Gauteng) Inc. as               100.00%                    -               0.17%
external auditors for the year ending
31 July 2016

Ordinary resolution number 5
Signature of documents                                  100.00%                    -               0.17%

Ordinary resolution number 6 
Approval to issue ordinary shares, and to sell           92.20%                 7.80%              0.17%
treasury shares, for cash*

Special resolution number 1
Remuneration    payable    to   non-executive            97.41%                 2.59%              0.17%
directors.

Special resolution number 2
General approval to acquire shares.                     100.00%                    -               0.17%
 
Special resolution number 3.1
Financial assistance in accordance with                  80.70%                19.30%              0.17%
Section 44 of the Companies Act.
 
Special resolution number 3.2
Financial assistance in accordance with                  95.03%                 4.97%              0.17%
Section 45 of the Companies Act. 

* Per the SENS announcement dated 12 February 2016, the securities which are the subject of a general
issue for cash may not exceed 5% (originally 8%) of the number of listed securities, excluding treasury
shares, being 6 652 498 listed securities as at the date of the notice of annual general meeting.


Johannesburg
19 February 2016

Sponsor
Merchantec Capital

Date: 19/02/2016 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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