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Results of annual general meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN: ZAE000172870
(“Andulela” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 13 May 2016 (in terms of
the notice of annual general meeting dispatched to shareholders on 29 March 2016), all of the resolutions tabled
thereat were passed by the requisite majority of Andulela shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Andulela shares that could have been voted at the annual general meeting: 87,644,836.
- total number of Andulela shares that were present/represented at the annual general meeting: 84,910,555 being
96.88% of the total number of Andulela shares that could have been voted at the annual general meeting.
Special Resolution 1: General authority to repurchase shares
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Special Resolution 2: General authority to provide financial assistance to related and inter-related companies
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Special Resolution 3.1: Remuneration of non-executive directors in respect of financial years 2016 and 2017
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Special Resolution 3.2: Annual increase not exceeding 10% of the fees payable to the non-executive directors for a
period of two years
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 2.1: Re-election of Mr PE du Preez as a director of the Company
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 2.2: Re-election of Mr JHP Engelbrecht as a director of the Company
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 3.1: Re-election of Mr BW Smith as a member of the Audit, Risk and Compliance Committee
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 3.2: Re-election of Mr PE du Preez as a member of the Audit, Risk and Compliance Committee
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 3.2: Re-election of Mr NMS Hadjee as a member of the Audit, Risk and Compliance Committee
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 4: Re-appointment of external auditors
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 5: Approval of external auditors’ remuneration
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 6: Non-binding advisory vote on the remuneration policy of the Company
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
Ordinary Resolution 7: General authority to issue shares for cash
Shares voted * For Against Abstentions
84,910,555 84,910,555, being 100% - -
* shares excluding abstentions.
13 May 2016
Sponsor
Java Capital
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