Wrap Text
Results of annual general meeting
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of shareholders of the company held on
Tuesday, 28 June 2016, all the proposed ordinary and special resolutions, as set out in the notice of annual
general meeting contained in the integrated report for the year ended 29 February 2016, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.
Details of the results of voting at the annual general meeting are as follows:
- Total number of issued ordinary shares: 762 210 879
- Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”): 748 020
207
- Total number of issued ordinary shares which were present/represented at the annual general meeting:
675 893 365 being 90.36% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Resolution: to approve the audited financial statements
For (1) Against (1) Abstentions (2) Shares voted (3)
642 581 693, being 0, being 0% 33 311 672, being 4.45% 675 893 365, being
100% 90.36%
Ordinary resolution number 1: control over unissued share capital
For (1) Against (1) Abstentions (2) Shares voted (3)
675 674 192, being 219 173, being 0.03% 0, being 0% 675 893 365, being
99.97% 90.36%
Ordinary resolution number 2: general authority to issue shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
675 674 192, being 219 173, being 0.03% 0, being 0% 675 893 365, being
99.97% 90.36%
Ordinary resolution number 3: Re-appointment of auditors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution number 4: re-election of Mr R Emslie to the Board or directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 763 771, being 129 594, being 0.02% 0, being 0% 675 893 365, being
99.98% 90.36%
Ordinary resolution number 5: re-election of Adv N Melville to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution number 6: re-election of Dr M Motlatla to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution number 7: re-election of Adv J Noeth to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution number 8: re-election of Ms R Xaba to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution number 9: re-election of Ms H Wilken-Jonker to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 763 771, being 129 594, being 0.02% 0, being 0% 675 893 365, being
99.98% 90.36%
Ordinary resolution number 10: re-election of Ms DJ Brits to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution 11: election of Mr C van Heerden to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 763 771, being 129 594, being 0.02% 0, being 0% 675 893 365, being
99.98% 90.36%
Ordinary resolution 12: election of Mr H Kotze to the board of directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 763 771, being 129 594, being 0.02% 0, being 0% 675 893 365, being
99.98% 90.36%
Ordinary resolution 13: re-election of Mr DJ Brits to the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Ordinary resolution 14: re-election of Mr R Emslie to the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
675 763 771, being 129 594, being 0.02% 0, being 0% 675 893 365, being
99.98% 90.36%
Ordinary resolution 15: re-election of Ms R Xaba to the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Special resolutions
Special resolution 1: Remuneration policy for Non-Executive Directors
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Special resolution 2: ratification of the inter group loans
For (1) Against (1) Abstentions (2) Shares voted (3)
675 893 365, being 0, being 0% 0, being 0% 675 893 365, being
100% 90.36%
Special resolution 3: general authority to repurchase shares
For (1) Against (1) Abstentions (2) Shares voted (3)
675 803 786, being 89 579, being 0.01% 0, being 0% 675 893 365, being
99.99% 90.36%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2) The total number of ordinary shares abstained in respect of each individual resolution (whether in
person or by proxy) is disclosed as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting
in respect of each individual resolution is disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
The relevant special resolutions will be lodged with the Companies and Intellectual Property Commission
in due course.
Pretoria
29 June 2016
Sponsor: Grindrod Bank Limited
Date: 29/06/2016 01:30:00 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.
Sharenet Sites 
