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Results of Annual General Meeting
Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
(“Telkom”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual General
Meeting (“AGM”) of Telkom held at 10h00 on Wednesday, 24 August 2016 at JSE
Limited, No. 1 Exchange Square, No. 2 Gwen Lane, Sandton were as follows:
Resolution Resolution Number of Number For Against Abstained
shares voted of voted
number % of % of % of
shares as
shares shares shares in
a % of
shares voted** voted** issue**
in issue*
444,508,933 84.36 99.99 0.01 0
1 Ordinary
resolution
Re-election of Mr
J Mabuza as a
director
444,509,306 84.36 99.99 0.01 0
2 Ordinary
resolution
Re-election of Mr
N Kapila as a
director
444,504,333 84.35 99.99 0.01 0
3 Ordinary
resolution
Re-election of Mr
I Kgaboesele as
a director
444,504,173 84.35 99.99 0.01 0
4 Ordinary
resolution
Re-election of Ms
K Mzondeki as a
director
444,503,914 84.35 99.99 0.01 0
5 Ordinary
resolution
Election of Mr I
Kgaboesele as a
member of the
Audit Committee
444,494,326 84.35 99.99 0.01 0
6 Ordinary
resolution
Election of Ms K
Mzondeki as a
member of the
Audit Committee
444,498,487 84.35 99.99 0.01 0
7 Ordinary
resolution
Election of Mr L
von Zeuner as a
member of the
Audit Committee
444,503,933 84.35 99.99 0.01 0
8 Ordinary
resolution
Election of Ms T
Dingaan as a
member of the
Audit Committee
444,498,317 84.35 99,99 0.01 0
9 Ordinary
resolution
Election of Mr R
Tomlinson as a
member of the
Audit Committee
444,245,827 84.30 99.99 0.01 0
10 Ordinary
resolution
Re-appointment of
auditors Ernst &
Young Inc.
444,501,125 84.35 99.99 0.01 0
11 Ordinary
resolution
Appointment of
auditors Nkonki
Incorporated.
440,745,644 83.64 99.15 0.85 0
12 Ordinary
resolution
General authority
for directors to
allot and issue
and/or grant
options over
ordinary shares
431,393,171 81.87 97.05 2.95 0
Non-binding
advisory vote to
endorse the
remuneration
policy
443,757,555 84.21 99.94 0.06 0
1 Special
resolution
Repurchase of
shares
441,240,222 83.73 99.26 0.74 0
2 Special
resolution
Authority to
directors to
issue equity
securities for
cash
444,282,042 84.31 99.99 0.01 0
3 Special
resolution
Determination and
approval of the
remuneration of
non-executive
directors
441,015,591 83.69 99.21 0.79 0
4 Special
resolution
Financial
assistance to
subsidiaries and
other related
entities and
inter-related
entities
*Based on 526 948 698 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the requisite
majority of Telkom shareholders present in person or represented by proxy
at the AGM.
Sandton
24 August 2016
Sponsor
The Standard Bank of South Africa Limited
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