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TONGAAT HULETT LIMITED - Results of Annual General Meeting

Release Date: 27/07/2016 14:53
Code(s): TON     PDF:  
Wrap Text
Results of Annual General Meeting

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that all the resolutions set out
in the Notice of Annual General Meeting were passed by
the requisite majority of shareholders represented at the
annual general meeting of Tongaat Hulett Limited held on
27 July 2016.

Total issued share capital: 135 112 506

Total number of shares present/represented at the AGM
(being 90,81% of the total votable shares): 122 701 507

Abstentions are represented as a     percentage      of   total
issued number of ordinary shares.

Details of the results of the voting are as follows:


Resolutions                  Shares        Shares         Shares
                             voted for     voted          abstained
                                           against
Reappointment of Deloitte    107 429 876   15 152 810     118 821
and Touche as auditors       87,64%        12,36%         0,09%
(with Mr G Kruger as
designated auditor)
Re-election of J John as a   120 561 813   227 446        1 912 248
director                     99,81%        0,19%          1,42%


Re-election of RP Kupara as  120 770 902   18 357         1 912 248
a director                   99,98%        0,02%          1,42%


Re-election of N Mjoli-      119 784 296   1 004 963      1 912 248
Mncube as a director         99,17%        0,83%          1,42%

Election of Audit &
Compliance Committee until
the next AGM:
Election of J John           120 781 275   7 984          1 912 248
                             99,99%        0,01%          1,42%

Election of SM Beesley       120 789 262   0              1 912 245
                             100,00%                      1,42%

Election of F Jakoet         120 577 714   211 545        1 912 248
                             99,82%        0,18%          1,42%

Election of RP Kupara        120 789 196   63             1 912 248
                             100,00%       0,00%          1,42%
Special Resolution Number 1  122 582 689   0              118 818
authorising the repurchase   100,00%                      0,09%
of issued ordinary shares
to a maximum of five
percent in any year.
Ordinary Resolution Number   122 582 686   0              118 821
1 authorising directors to   100,00%                      0,09%
give effect to Special
Resolution Number 1

Ordinary Resolution Number   110 425 302   12 157 384     118 821
2 authorising the placing    90,08%        9,92%          0,09%
of unissued share capital
under the control of
directors to a maximum of
five percent of the issued
share capital

Ordinary Resolution Number   110 425 302   12 157 384     118 821
3 authorising directors to   90,08%        9,92%          0,09%
issue for cash unissued
shares in terms of Ordinary
Resolution Number 2

Special Resolution Number 2  119 850 247   2 732 439      118 821
authorising the              97,77%        2,23%          0,09%
remuneration payable to                                  
directors for their service
as directors of the company

Non-binding advisory vote    72 293 002    11 206 819     39 201 686
endorsing the company’s      86,58%        13,42%         29,01%
remuneration policy



Tongaat
27 July 2016

Sponsor
Investec Bank Limited

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