ANCHOR GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
(“Anchor” or “the Company”)
ISIN Code: ZAE000193389    JSE Code: ACG


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the Annual General Meeting for the year ended 31 December 2015,
was held on 9 June 2016, the results of which are set out below:

Number of ordinary shares represented at the meeting                                 53 983 206
Total issued number of ordinary shares                                              176 557 973
Percentage of ordinary shares represented at the meeting                                 30.58%

The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:

Resolution proposed                                                   For   Against     Abstain
                                                                       %          %           %
Ordinary resolution number 1:                                  53 978 337         0        4 829
Presentation and acceptance of annual financial statements       100.00%         0%       0.01%
Ordinary resolution number 2:                                  53 978 337         0        4 829
Appointment of Director – K Bissessor                            100.00%         0%       0.01%
Ordinary resolution number 3:                                  53 978 337         0        4 829
Director retirement and re-election – MS Teke                    100.00%         0%       0.01%
Ordinary resolution number 4:                                  53 978 337         0        4 829
Director retirement and re-election – A J Adams                  100.00%         0%       0.01%
Ordinary resolution number 5:                                  53 978 337         0        4 829
Auditors’ appointment and remuneration – Grant Thornton          100.00%         0%       0.01%
Ordinary resolution number 6:                                  53 978 337         0        4 829
Appointment of Audit & Risk Committee member – K Bissessor       100.00%         0%       0.01%
Ordinary resolution number 7:                                  53 978 337         0        4 829
Appointment of Audit & Risk Committee member – AJ Adams          100.00%         0%       0.01%
Ordinary resolution number 8:                                  53 978 337         0        4 829
Appointment of Audit & Risk Committee member – MS Teke           100.00%         0%       0.01%
Ordinary resolution number 9:                                  53 978 337         0        4 829
Appointment of Audit & Risk Committee member – N Dennis          100.00%         0%       0.01%
Ordinary resolution number 10:                                 53 978 337         1        4 829
Approval of Remuneration Policy                                  100.00%         0%       0.01%
Special resolution number 1:                                   53 978 337         0        4 829
General authority to allot and issue shares for cash             100.00%         0%       0.01%
Special resolution number 2:                                   53 978 337         0        4 829
Non-Executive Directors’ remuneration                            100.00%         0%       0.01%
Special resolution number 3:                                   53 978 337         0        4 829
General authority to enter into funding agreements, provide      100.00%         0%       0.01%
loans or other financial assistance
Special resolution number 4:                                   53 978 337         1        4 829
General authority to acquire (repurchase) shares                 100.00%         0%       0.01%

By order of the board.

Johannesburg
10 June 2016

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 10/06/2016 03:32:00 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.