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Results of annual general meeting
Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Holdsport are advised that at the general meeting of the Company held today, 1
August 2016, all the ordinary and special resolutions proposed were passed by the requisite majority
of votes.
The number of shares present and outcome of the voting are set out as follows:
In aggregate, 31,905,334 ordinary shares were present in person or represented by proxy, which
represented 75.84% of the issued ordinary shares of Holdsport, net of treasury shares held by the
Company’s subsidiaries.
Proposed resolutions % shares Number of Number of Number of
in favour shares for: shares shares
of against: abstained:
resolution
Ordinary resolution number one: to approve 100.00% 31,904,682 - 652
the annual financial statements and
Directors’ Report
Ordinary resolution number two: to confirm 100.00% 31,904,682 - 652
the appointment of KPMG Inc. as auditors
Ordinary resolution number three: to re-elect 100.00% 31,904,682 - 652
Syd Muller as a director
Ordinary resolution number four: to re-elect 99.27% 31,671,226 177,048 57,060
Keneilwe Moloko as a director
Ordinary resolution number five: to re-elect 99.82% 31,848,274 - 57,060
Bryan Hopkins as a director
Ordinary resolution number six: to re-elect 99.82% 31,848,274 - 57,060
Phillip Matlakala as a director
Ordinary resolution number seven: to re- 100.00% 31,904,682 - 652
elect Kevin Hedderwick as a director
Ordinary resolution number eight: to appoint 99.27% 31,671,226 177,048 57,060
Keneilwe Moloko to the audit and risk
committee
Ordinary resolution number nine: to appoint 99.82% 31,848,274 - 57,060
Bryan Hopkins to the audit and risk
committee
Ordinary resolution number ten: to appoint 91.70% 29,258,617 2,646,065 652
Syd Muller to the audit and risk committee
Ordinary resolution number eleven: to 86.98% 27,750,632 4,154,050 652
endorse the remuneration policy by way of a
non- binding advisory vote
Proposed resolutions % shares Number of Number of Number of
in favour shares for: shares shares
of against: abstained:
resolution
Special resolution number one: to approve 93.57% 29,854,630 2,050,052 652
the remuneration of the non-executive
directors
Special resolution number two: to give the 92.26% 29,435,665 2,469,017 652
directors a general authority to repurchase
shares
Special resolution number three: to give the 100.00% 31,904,682 - 652
directors a general authority to provide
financial assistance to group companies
Ordinary resolution number twelve: to 98.60% 31,459,281 - 446,053
authorise the directors to do all such things
necessary to implement the resolutions
summarised above and as set out in the
notice to the annual general meeting.
The special resolutions will be lodged for registration with CIPC in due course.
Cape Town
1 August 2016
Sponsor: UBS South Africa (Pty) Limited
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