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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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