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Results of annual general meeting
ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 1297585 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA NSX share code: ARO
ISIN: MU0499N00007
(“Astoria” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 29 June 2016 (in terms of the notice
of annual general meeting dispatched to shareholders on 7 June 2016), all of the resolutions tabled at the meeting were passed by the
requisite majority of Astoria shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Astoria shares that could have been voted at the annual general meeting: 126,809,944
- total number of Astoria shares that were present/represented at the annual general meeting: 34,409,511, being 27.13% of total
number of Astoria shares that could have been voted at the annual general meeting.
Ordinary Resolution 1: To receive and adopt the audited annual financial statements for the period ended 31 December 2015, together
with the directors’ report and independent auditor’s report thereon
Shares voted* For Against Abstentions^
34,267,079 shares 34,267,079 shares, being 99.59% 0 shares, being 0% 142,432 shares, being 0.41%
Ordinary Resolution 2.1: Re-election of Darryl Kaplan as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,267,079 shares, being 99.59% 0 shares, being 0% 142,432 shares, being 0.41%
Ordinary Resolution 2.2: Re-election of Tiffany Ann Purves as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,078,316 shares, being 99.04% 188,763 shares, being 0.55% 142,432 shares, being 0.41%
Ordinary Resolution 2.3: Re-election of Peter Graham Armitage as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,078,316 shares, being 99.04% 188,763 shares, being 0.55% 142,432 shares, being 0.41%
Ordinary Resolution 2.4: Re-election of Catherine McIlraith as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,267,079 shares, being 99.59% 0 shares, being 0% 142,432 shares, being 0.41%
Ordinary Resolution 2.5: Re-election of Peter Todd as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,078,316 shares, being 99.04% 188,763 shares, being 0.55% 142,432 shares, being 0.41%
Ordinary Resolution 2.6: Re-election of Kate Alexandra Holland as a director
Shares voted* For Against Abstentions^
34,267,079 shares 34,078,316 shares, being 99.04% 188,763 shares, being 0.55% 142,432 shares, being 0.41%
Ordinary Resolution 3: Re-appointment of KPMG as auditors
Shares voted* For Against Abstentions^
34,267,079 shares 34,267,079 shares, being 99.59% 0 shares, being 0% 142,432 shares, being 0.41%
Ordinary Resolution 4: To approve the remuneration of the auditors
Shares voted* For Against Abstentions^
34,267,079 shares 34,267,079 shares, being 99.59% 0 shares, being 0% 142,432 shares, being 0.41%
Ordinary Resolution 5: To approve the remuneration of non-executive directors
Shares voted* For Against Abstentions^
34,267,079 shares 34,200,446 shares, being 99.39% 66,633 shares, being 0.19% 142,432 shares, being 0.41%
Ordinary Resolution 6: To authorise the Board to issue shares
Shares voted* For Against Abstentions^
34,267,079 shares 34,198,140 shares, being 99.39% 68,939 shares, being 0.20% 142,432 shares, being 0.41%
Ordinary Resolution 7: To endorse the Company’s Share Option Scheme
Shares voted* For Against Abstentions^
34,267,079 shares 34,011,683 shares, being 98.84% 255,396 shares, being 0.74% 142,432 shares, being 0.41%
Special Resolution 1: Waiver of pre-emption rights
Shares voted* For Against Abstentions^
33,211,935 shares 32,956,539 shares, being 95.78% 255,396 shares, being 0.74% 1,197,576 shares, being
3.48%
Special Resolution 2: Purchase of own shares
Shares voted* For Against Abstentions^
33,211,935 shares 33,211,935 shares, being 96.52% 0 shares, being 0% 1,197,576 shares, being
3.48%
*excluding abstentions
^ in relation to total shares in issue
Astoria has its primary listing on the Stock Exchange of Mauritius and secondary listings on the AltX of the JSE and on the NSX.
30 June 2016
This communique has been issued pursuant to SEM Listing Rules 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Directors of Astoria Investments Ltd accepts full responsibility for the accuracy of the
information contained in this Notice.
JSE sponsor
Java Capital
SEM authorised representative
Capital Markets Brokers
NSX sponsor
Namibia Equity Brokers
Date: 30/06/2016 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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