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Results of the Annual General Meeting
GOODERSON LEISURE CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1972/004241/06)
(Share Code: GDN ISIN Code: ZAE000084984)
(“Gooderson” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Gooderson
held yesterday, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders, except for
ordinary resolution 4.2.
The number of shares voted in person or by proxy was 100 382 274 representing
80.31% of the total issued share capital of the same class of Gooderson
shares.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for and
against each resolution are displayed below:
Special resolution no. 1:
Authority for the company repurchase its own shares.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Special Resolution 2:
Approval of the non-executive directors’ fees.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Special Resolution 3:
Authority to provide financial assistance to related party.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 1:
To allot and issue share for cash.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 2:
Authority to issue unissued shares for cash.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 3.1
Re-election of AW Gooderson as a member of the board.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 3.2
Re-election of R Nannoolal as a member of the board.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 3.3
Re-election of SQ Moloko as a member of the board.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 4.1
Re-election of BR Warmback as a member of the audit committee.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 4.2
Re-election of MA Pottier as a member of the audit committee.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 20 000 0.02%
VOTES AGAINST 100 362 274 99.98%
Ordinary Resolution 4.3
Re-election of SQ Moloko as a member of the audit committee.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 4.4
Re-election of JE Gooderson as a member of the audit committee.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution number 5:
To ratify directors’ remuneration.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 6:
Appointment of independent registered auditor of the company for the ensuing
year.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Ordinary Resolution 7:
Authority to Directors and/or Company Secretary.
SHARES VOTED 100 382 274 100%
SHARES ABSTAINED 0
VOTES FOR 100 190 986 99.81%
VOTES AGAINST 191 288 0.19%
Johannesburg
25 August 2016
Designated Advisor
Exchange Sponsors
Date: 25/08/2016 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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