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PEREGRINE HOLDINGS LIMITED - Results of annual general meeting

Release Date: 30/09/2016 16:35
Code(s): PGR     PDF:  
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Results of annual general meeting

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“Peregrine” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on 30 September 2016 (in terms of
the notice of annual general meeting dated 26 August 2016), all of the resolutions tabled thereat were passed by the
requisite majority of Peregrine shareholders, other than ordinary resolution 4 which was withdrawn at the annual
general meeting following the company’s decision to appoint Deloitte as independent auditors of the company, with
Lito Nunes as the designated audit partner, in place of KPMG Inc. with effect from 1 October 2016.

Details of the results of voting at the annual general meeting are as follows:

-   total number of Peregrine shares that could have been voted at the annual general meeting: 226 065 696
-   total number of Peregrine shares that were present/represented at the annual general meeting: 179 584 508 being
    79% of total number of Peregrine shares that could have been voted at the annual general meeting.

Ordinary resolution 1: To adopt the annual financial statements of the company for the year ended 31 March 2016,
including the Directors’ Report and the report of the Audit Committee

Shares voted*        For                                Against                      Abstentions^

178 848 718          178 848 718, being 100%            -                            735 790, being 0.32548%

Ordinary resolution 2: To re-elect BC Beaver as a director of the company

Shares voted*        For                                Against                      Abstentions^

179 578 200          178 895 498, being 99.61983%       682 702, being 0.38017%      6 308, being 0.00279%

Ordinary resolution 3: To re-elect S Sithole as a director of the company

Shares voted*        For                                Against                      Abstentions^

179 578 200          178 822 038, being 99.57892%       756 162, being 0.42108%      6 308, being 0.00279%

Ordinary resolution 4: Resolution withdrawn


Ordinary resolution 5: To appoint the following members of the Audit Committee:

        5.1: BC Beaver as a member of the Audit Committee

Shares voted*        For                                Against                      Abstentions^

179 578 200          179 067 608, being 99.71567%       510 592, being 0.28433%      6 308, being 0.00279%

        5.2: S Sithole as a member of the Audit Committee

Shares voted*        For                                Against                      Abstentions^

179 578 200          179 578 200, being 100%            -                            6 308, being 0.00279%
        5.3: SI Stein as a member of the Audit Committee

Shares voted*        For                                Against                      Abstentions^

179 578 200          179 575 131, being 99.99829%       3 069, being 0.00171%        6 308, being 0.00279%

Ordinary resolution 6: To place unissued shares under directors’ control

Shares voted*        For                                Against                      Abstentions^

179 577 456          173 051 766, being 96.36609%       6 525 690, being 3.63391%    7 052, being 0.00312%

Ordinary resolution 7: To approve the company’s remuneration policy and the implementation thereof

Shares voted*        For                                Against                      Abstentions^

178 943 801          142 054 902, being 79.38520%       36 888 899, being 20.61480%  640 707, being 0.28342%

Ordinary resolution 8: To authorise the directors or the company secretary to sign documentation

Shares voted*        For                                Against                      Abstentions^

179 577 456          179 577 456, being 100%            -                            7 052, being 0.00312%

Special resolution 1: To approve the fees payable to non-executive directors

Shares voted*        For                                Against                      Abstentions^

179 577 456          179 577 456, being 100%            -                            7 052, being 0.00312%

Special resolution 2: To grant a general authority to directors to repurchase company shares

Shares voted*        For                                Against                      Abstentions^

179 233 038          178 653 993, being 99.67693%       579 045, being 0.32307%      351 470, being 0.15547%

Special resolution 3: To provide direct or indirect financial assistance as contemplated in section 45 of the Companies
Act

Shares voted*        For                                Against                      Abstentions^

179 578 200          175 316 560, being 97.62686%       4 261 640, being 2.37314%    6 308, being 0.00279%
* shares excluding abstentions
^ in relation to total shares in issue

30 September 2016

Joint sponsor
Java Capital

Joint sponsor
Deloitte & Touche Sponsor

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