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Results of annual general meeting
STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 14 September 2016 (in terms
of the notice of annual general meeting dispatched to shareholders on 10 August 2016), all resolutions tabled thereat were
passed by the requisite majority of Stenprop shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Stenprop shares that could have been voted at the annual general meeting: 285,325,313; and
- total number of Stenprop shares that were present/represented at the annual general meeting: 88,711,693 (being
31.09% of the total number of shares that could have been voted at the meeting).
Special resolutions
Resolution number 1: The amendments to the Bye-Laws of the Company
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 2: The general authority to repurchase shares
Shares* For Against Votes Withheld^
88,711,693 88,163,207, being 99.38% 548,486, being 0.62% 475,952, being 0.17%
Ordinary resolutions
Resolution number 3: To adopt the Audited Financial Statements for the period 1 April 2015 to 31 March 2016
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 4: The election of Peter Hughes as a director of the Company
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 5: The election of James Keyes as a director of the Company
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 6: The election of Mandy Yachad as a director of the Company
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 7: The re-appointment of Michael Fienberg as the chairman of the audit committee
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 8: The re-appointment of Stephen Ball as a member of the audit committee
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 9: The re-appointment of Mandy Yachad as a member of the audit committee
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 10: The re-appointment of Deloitte LLP as auditors of the Company for the year ending 31 March 2017 and
that the terms, conditions and fees of their appointment be determined by the directors of the Company
Shares* For Against Votes Withheld^
88,711,693 88,711,693, being 100% 0 475,952, being 0.17%
Resolution number 11: The general authority to issue shares pursuant to the BSX listing regulations
Shares* For Against Votes Withheld^
88,711,693 73,233,324, being 82.55% 15,478,369, being 17.45% 475,952, being 0.17%
Resolution number 12: The general but restricted authority to issue shares for cash pursuant to the JSE Listings
Requirements
Shares* For Against Votes Withheld^
88,711,693 74,521,863, being 84.00% 14,189,830, being 16.00% 475,952, being 0.17%
*excluding abstentions
^ in relation to total shares in issue
15 September 2016
JSE sponsor
Java Capital
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited
Date: 15/09/2016 08:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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