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Results of annual general meeting
CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“Consolidated Infrastructure” or “the company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 4 May 2016 (in terms of the notice
dispatched on Monday, 29 February 2016) all the resolutions tabled thereat were passed by the requisite majority of the
Consolidated Infrastructure shareholders other than special resolution numbers 3 and 4 which were not passed by the requisite
majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting:156 888 6924.
- total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 108 179 149
being 69% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.
Ordinary Resolution No. 1: Adoption of Annual Financial Statements
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary Resolution No. 2: Re-election of F Boner as director
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary Resolution No. 3: Re-election of J Nwokedi as director
Shares voted * For Against Abstentions
108 179 149 107 886 266, being 99.72926 % 292 883, being 0.27074 % -
Ordinary resolution number 4.1: Re-appointment of A Dixon (Chairperson) as a member of the audit and risk committee
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary resolution number 4.2: Re-appointment of A Darko as a member of the audit and risk committee
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary resolution number 4.3: Re-appointment of R Horton as a member of the audit and risk committee
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary resolution number 5: Re-appointment of the auditors
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Ordinary resolution number 6: Control over unissued shares
Shares voted * For Against Abstentions
98 425 850 74 272 247, being 75.46010% 24 153 603, being 24.53990 % 9 753 299, being 6.21670 %
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted * For Against Abstentions^
108 179 149 91 571 188, being 84.64772% 16 607 961, being 15.35228 % -
Ordinary resolution number 8: Approval of remuneration policy
Shares voted * For Against Abstentions^
98 425 850 76 010 350, being 77.22600 % 22 415 500, being 22.77400 % 9 753 299, being 6.21670 %
Special resolution number 1: Share repurchases
Shares voted * For Against Abstentions^
108 179 149 108 176 920, being 99.99794 % 2 229, being 0.00206 % -
Special resolution number 2: Financial assistance to related and inter-related parties
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
Special resolution number 3: Allotment and issue of shares to directors and prescribed officers
Shares voted * For Against Abstentions^
108 179 149 77 256 772, being 71.41558 % 30 922 377, being 28.58442 % -
Special resolution number 4: Financial assistance under the Consolidated Infrastructure Group Limited 2014 Share Plan
Shares voted * For Against Abstentions^
108 179 149 76 490 752, being 70.70748% 31 688 397, being 29.29252 % -
Special resolution number 5: Increase in authorised share capital
Shares voted * For Against Abstentions^
108 179 149 107 595 513, being 99.46049% 583 636, being 0.53951% -
Ordinary resolution number 9: Signature of documentation
Shares voted * For Against Abstentions
108 179 149 108 179 149, being 100% - -
* shares excluding abstentions.
^ in relation to total shares in issue
Shareholders are advised that the special resolution to increase the authorised share capital and the resultant amendment to the
Memorandum of Incorporation in order to reflect the increase of the company’s authorised share capital will be lodged with the
Companies and Intellectual Property Registration Office for registration.
4 May 2016
Sponsor
Java Capital
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