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Results of Annual General Meeting
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that all the resolutions proposed at the AGM of the company
held on Thursday, 25 August 2016 were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below. The issued share
capital of the company is 8 054 424 ordinary shares.
Total number of
votes cast:
number (% of Abstentions:
issued share Votes in Votes % of issued
Resolution proposed capital) favour: % against: % share capital
Ordinary resolution number 1:
Adoption of annual financial 4,749,315 4,749,315 Nil Nil
statements (58.97%) (100.00%) (0%) (0%)
Ordinary resolution number 2:
Place the unissued shares 4,749,315 4,441,702 307,613 Nil
under the control of the (58.97%) (93.523%) (6.477%) (0%)
directors
Ordinary resolution number 3:
Re-election of non-executive
directors
3.1 To re-elect Mr. ACG Molusi 4,749,315 4,749,315 Nil Nil
as a non-executive director (58.97%) (100.00%) (0%) (0%)
3.2 To re-elect Mr. N Sooka as a 4,749,315 4,749,315 Nil Nil
non-executive director (58.97%) (100.00%) (0%) (0%)
Ordinary resolution number 4:
Re-appointment of 4,749,315 4,749,315 Nil Nil
independent auditor (58.97%) (100.00%) (0%) (0%)
Ordinary resolution number 5:
Re-election of audit
committee members
5.1 To re-elect Mr. N Sooka as a 4,749,315 4,749,315 Nil Nil
member and chairman of the (58.97%) (100.00%) (0%) (0%)
audit committee
5.2 To re-elect Mr. MJ Prinsloo 4,749,315 4,749,315 Nil Nil
as a member of the audit (58.97%) (100.00%) (0%) (0%)
committee 4,749,315 4,749,315 Nil Nil
5.3 To elect Mr. KL Tlhabane as (58.97%) (100.00%) (0%) (0%)
a member of the audit
committee
Ordinary resolution number 6: 4,749,315 4,749,315 Nil Nil
Authority to sign (58.97%) (100.00%) (0%) (0%)
documentation
Special resolution number 1:
General authority to acquire 4,749,315 4,749,315 Nil Nil
the company's own shares (58.97%) (100.00%) (0%) (0%)
Special resolution number 2:
Approval of non-executive 4,749,315 4,749,315 Nil Nil
directors’ remuneration (58.97%) (100.00%) (0%) (0%)
Special resolution number 3:
Provide financial assistance to 4,749,315 4,749,315 Nil Nil
related and inter-related (58.97%) (100.00%) (0%) (0%)
entities to the company
Special resolution number 4:
Provide financial assistance for 4,749,315 4,442,702 306,613 Nil
the subscription for or (58.97%) (93.54406%) (6.45594%) (0%)
purchase of securities by
related or inter-related entities
to the company
By order of the board
JOHANNESBURG
26 August 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
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