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Results of AGM
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
The board of directors of BSI hereby advises that at the AGM of shareholders held on Tuesday, 6 September 2016,
at 16:00, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual
Report distributed to shareholders on Monday 8 August 2016, were duly approved by the requisite majority of
shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 719 854 996;
- the total number of shares that were present in person/represented by proxy at the AGM was 560 958 130
shares being 77.93% of the total number of shares in issue (“Shares Voted”). The controlling shareholders
together with their associates were excluded from voting on the general authority to issue shares for cash
resolution and in this instance, 240 027 992 shares being 42.78% of the total number of shares in issue were
voted.
- Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for
and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
RESOLUTION Shares voted for Shares voted Shares abstained
against
Ordinary Business
560 958 130 0 0
1 To re-appoint Deloitte and Touche as
independent auditors of the 100% 0% 0%
Company (the designated auditor
being Mrs C Howard-Browne)
560 958 130 0 0
2 (a) To re-elect Mr B M Khoza as a director
100% 0% 0%
560 958 130 0 0
3 (a) To re-appoint Mr NG Payne as a
member of the audit committee 100% 0% 0%
560 958 130 0 0
3 (b) To re-appoint Mr BM Khoza as a
member of the audit committee 100% 0% 0%
560 958 130 0 0
3 (c) To re-appoint Dr R G Lewis as a
member of the audit committee 100% 0% 0%
239 953 120 74 872 0
4 General authority to issue shares for
cash 99.97% 0.03% 0%
568 958 130 0 0
5 Remuneration policy
100% 0% 0%
Special Business Shares voted for Shares voted Shares abstained
against
560 958 130 0 0
1 General authority to repurchase shares
100% 0% 0%
560 883 258 74 872 0
2 Approval of non-executive directors’
remuneration 99.99% 0.01% 0%
560 883 258 74 872 0
3 Financial assistance to related
companies 99.99% 0.01% 0%
560 883 258 74 872 0
4 Financial assistance for subscription of
securities 99.99% 0.01% 0%
Pietermaritzburg
7 September 2016
Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)
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