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Results of Annual General Meeting
Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/037223/06)
JSE code: IWE
ISIN: ZAE000097903
(“Interwaste” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of Interwaste advises that at the Annual General Meeting of shareholders held today, 30
June 2016, all the resolutions as set out in the notice of Annual General Meeting contained in the
Company's 2015 Integrated Report, were duly approved by the requisite majority.
Details of the results of voting at the annual general meeting are as follows:
- Total number of issued ordinary shares: 466,892,877
- Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”):
469 092 877
- Total number of issued ordinary shares which were present/represented at the annual general
meeting: 294,194,155 being 62.71% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Adoption of financial statements
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Ordinary resolution number 2: Re-election of Mrs B Willcocks
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Ordinary resolution number 3: Re-election of Mr G Tipper
For (1) Against (1) Abstentions (2) Shares voted (3)
271,239,224 being 0, being 0% 22,954,931, being 271,239,224, being
100% 4.89% 57.82%
Ordinary resolution number 4: Re-appointment of KPMG as the Company’s independent auditors
and Mr N Botha as the registered auditor
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Ordinary resolution number 5.1: Appointment of Mr P Mojono to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576, being 0.00012% 294,193,579, being
100% 62.72%
Ordinary resolution number 5.2: Appointment of Mr G Tipper to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
271,239,224 being 0, being 0% 22,954,931 being 271,239,224, being
100% 4.89% 57.82%
Ordinary resolution number 5.3: Appointment of Mr A Kawa to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Ordinary resolution number 6: Approval of the remuneration philosophy of the Company
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579 being
100% 62.72%
Ordinary resolution number 7: General authority to allot and issue shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
125,447,779 being 27,503,438 being 576 being 0.00012% 152,951,217 being
82.02% 17.98% 32.61%
Special Resolutions:
Special resolution number 1: Approval of non-executive director’s fees for the ensuing year
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Special resolution number 2: General authority to repurchase shares
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576 being 0.00012% 294,193,579, being
100% 62.72%
Special resolution number 3: Authorisation to provide financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
271,239,224 being 22,954,355, being 576 being 0.00012% 294,193,579, being
92.2% 7.8% 62.72%
Special resolution number 4: Increase in shares available to Interwaste Holdings Limited Share
Option Scheme
For (1) Against (1) Abstentions (2) Shares voted (3)
294,193,579 being 0, being 0% 576, being 0.00012% 294,193,579, being
100% 62.72%
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.
Germiston
30 June 2016
JSE Sponsor
Grindrod Bank Limited
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