Wrap Text
EXX - Results of the 15th Annual General Meeting of shareholders of Exxaro
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)
RESULTS OF THE 15TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO
Exxaro shareholders are advised that at the annual general meeting of shareholders of the Company
held on Thursday, 26 May 2016 (“Annual General Meeting”), all the ordinary and special resolutions, as
set out in the notice of Annual General Meeting forming part of the 2015 Summarised Group Annual
Financial Statements and Notice of Annual General Meeting, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.
The total number of shares present/represented, including proxies, at the meeting was 282,234,501 or
79% of Exxaro’s issued share capital as at Friday, 13 May 2016, being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED ABSTAINED
FOR AGAINST NUMBER % %
(%) (%)
RESOLUTION
Ordinary resolution number 1
Resolution to elect/re-elect
directors
1.1 Election of Mrs MW Hlahla
as a director 94.78511 5.21489 281,513,613 100.00000 0.20130
1.2 Election of Mr S Mayet as a
director 95.41482 4.58518 281,513,613 100.00000 0.20130
1.3 Election of Mr MDM Mgojo
as a director 99.52540 0.47460 282,233,613 100.00000 0.00025
1.4 Re-election of Mr VZ
Mntambo as a director 98.08589 1.91411 282,233,613 100.00000 0.00025
1.5 Re-election of Mr MF
Randera as a director 98.66234 1.33766 282,233,613 100.00000 0.00025
Ordinary resolution number 2
Resolution to elect group audit
committee members
2.1 Election of Dr CJ Fauconnier
as a member of the group 99.99877 0.00123 282,233,613 100.00000 0.00025
audit committee
2.2 Election of Mr V Nkonyeni as
a member of the group audit 95.89232 4.10768 282,233,613 100.00000 0.00025
committee
2.3 Election of Mr J van Rooyen
as a member of the group 99.98381 0.01619 282,233,613 100.00000 0.00025
audit committee
Ordinary resolution number 3
Resolution to elect group social 99.29455 0.70545 282,233,613 100.00000 0.00025
and ethics committee members
3.1 Election of Mrs S Dakile-
Hlongwane as a member of
the group social and ethics
committee
3.2 Election of Dr CJ Fauconnier 100.00000 0.00000 282,233,613 100.00000 0.00025
as a member of the group
social and ethics committee
3.3 Election of Dr MF Randera as 99.27959 0.72041 282,233,613 100.00000 0.00025
a member of the group
social and ethics committee
Ordinary resolution number 4
Resolution to approve, through a 90.79544 9.20456 282,209,954 100.00000 0.00685
non-binding advisory vote, the
company’s remuneration policy
Ordinary resolution number 5
Resolution to amend the Exxaro
Resources Limited long-term
incentive plan 2006 and deferred
bonus plan 2006
5.1 Amendment of long-term
incentive plan 2006 99.09763 0.90237 282,233,468 100.00000 0.00029
5.2 Amendment of deferred
bonus plan 2006 99.09763 0.90237 282,233,613 100.00000 0.00025
Ordinary resolution number 6
Resolution to reappoint 99.87105 0.12895 282,233,613 100.00000 0.00025
PricewaterhouseCoopers
Incorporated as independent
external auditors
Ordinary resolution number 7
Resolution to authorise a director 100.00000 0.00000 282,233,613 100.00000 0.00025
and/or the group company
secretary to implement the
resolutions set out in the notice
convening the annual general
meeting
Special resolution number 1
Special resolution to approve non- 100.00000 0.00000 282,233,468 100.00000 0.00029
executive directors’ fees for the
period 1 June 2016 until the next
annual general meeting
Special resolution number 2
Special resolution to authorise 99.34435 0.65565 282,177,993 100.00000 0.01578
directors to repurchase company
shares in terms of a general
authority
Special resolution number 3
Special resolution to authorise 99.98334 0.01666 282,233,613 100.00000 0.00025
financial assistance for the
subscription of securities
Special resolution number 4
Special resolution to authorise 99.97315 0.02685 282,233,613 100.00000 0.00025
financial assistance to related or
inter-related companies
CH WESSELS
GROUP COMPANY SECRETARY
26 May 2016
Sponsor
ABSA Bank Limited (acting through its Corporate and Investment Bank division)
Date: 26/05/2016 04:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.