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Results of the Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002381/06)
Share code: SOH
ISIN code: ZAE00092748
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of SOH held on 10 August 2016, all
resolutions proposed at the AGM, except for Ordinary resolution number 4, Special resolution number 1 and
Ordinary resolution number 11, were passed by the requisite majority of shareholders. Ordinary resolution
number 4 and Ordinary resolution number 11 were withdrawn by the directors prior to the AGM. Special
resolution number 1 did not receive the requisite 75% voting majority and as such the resolution was not
passed in terms of the Companies Act, 2008. The following information is provided:
Total issued number of ordinary shares 156 378 794
Number of ordinary shares represented at the meeting 129 505 811
Percentage of ordinary shared represented at the meeting 82,82%
Abstentions are represented as a percentage of total issued number of ordinary shares.
Details of the results of voting at the AGM are as follows:
Resolution proposed For Against Abstain
Ordinary resolution
number 1: Adoption of 129 505 811 Nil Nil
annual financial 100,00% 0,00% 0,00%
statements
Ordinary resolution
number 2: Appointment 129 505 811 Nil Nil
of auditor and 100,00% 0,00% 0,00%
designated auditor
Ordinary resolution
number 3: Re-election 95 052 776 34 453 035 Nil
of Ms. N Lalla as a 73,40% 26,60% 0,00%
director
Ordinary resolution
number 4: Re-election - - -
of Ms. L Stephens as a - - -
director - withdrawn
Ordinary
number 5: Re-election of 129 505 811 Nil Nil
Mr. J H Yeh as a director 100,00% 100,00% 0,00%
Ordinary resolution
number 6: Appointment 93 670 731 35 835 080 Nil
of Audit and Risk 72,33% 27,67% 0,00%
Committee member Ms.
M Chong
Ordinary resolution
number 7: Appointment 95 670 731 33 835 080 Nil
of Audit and Risk 73,87% 26,13% 0,00%
Management Committee
member
Ms. N Lalla
Ordinary resolution
number 8: Appointment 93 670 731 35 835 080 Nil
of Audit and Risk 72,33% 27,67% 0,00%
Management
Committee member
Mr. K H Pon
Ordinary resolution 82 761 741 Nil 46 744 070
number 9: Approval of 100,00% 0,00% 29,89%
Remuneration policy
Special resolution
number 1: Approval of 80 761 741 48 744 070 Nil
non-executive directors 62,36% 37,64% 0,00%
fees
Special resolution
number 2: Approval of 129 505 811 Nil Nil
loans or other financial 100,00% 0,00% 0,00%
assistance to related or
inter related companies
Ordinary resolution
number 10: Placing 80 636 741 48 869 070 Nil
unissued shares under 62,26% 37,74% 0,00%
the control of the
directors
Ordinary resolution
number 11: General - - -
authority to issue shares - - -
for cash - withdrawn
Ordinary resolution
number 12: Directors’ 129 505 811 Nil Nil
and Company 100,00% 0,00% 0,00%
Secretary’s authority to
implement ordinary and
special resolutions
By order of the Board
Johannesburg
11 August 2016
Sponsor:
Investec Bank Limited
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