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Results of Annual General Meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
("Clientele")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 27
October 2016, all ordinary resolutions, endorsements and special resolutions,
as specified in the notice of the meeting, were passed by the requisite
majority of shareholders.
A total of 315 905 343 or 95% of the issued shares (331 940 934) were voted
at this AGM (including abstentions). The votes carried for and against each
resolution are disclosed as percentages in relation to the total number of
shares voted. Voting statistics from this AGM are confirmed to be as follows:
1. Ordinary resolution number 1: Presentation and adoption of the annual
financial statements
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
2. Ordinary resolution number 2: To re-elect Mrs. Bonge Yandiswa Mkhondo as a
director
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
3. Ordinary resolution number 3: To re-elect Ms. Dineo Molefe as a director
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
4. Ordinary resolution number 4: To re-elect Ms. Pheladi Raesibe Gwangwa as a
director
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
5. Ordinary resolution number 5: To re-elect Ms. Brenda-Lee Frodsham as a
director
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
6. Ordinary resolution number 6: To elect the external auditors (PWC), with
Mrs Alsue du Preez being the designated audit partner, to hold office until
the conclusion of the next annual general meeting
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
7. Ordinary resolution number 7: To elect Mr. Gavin Quentin Routledge as a
group audit committee member
For Against Abstain Shares voted
313 842 997 2 062 067 279 315 905 064
99.34725% 0.65275% 0.00008% 100.00%
8. Ordinary resolution number 8: To elect Mr. Robert Donald Williams as a
group audit committee member
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
9. Ordinary resolution number 9: To elect Mr. Barry Anthony Stott as a group
audit committee member
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
10. Ordinary resolution number 10: To elect Ms. Dineo Molefe as a group audit
committee member
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
11. Ordinary resolution number 11: To place the unissued shares of the
company under the control of the directors of the company until the next
annual general meeting with the authority to allot and issue shares in the
capital of the company
For Against Abstain Shares voted
303 689 054 12 216 010 279 315 905 064
96.13301% 3.86699% 0.00008% 100.00%
12. Ordinary resolution number 12: To approve the directors to issue shares
under the Clientele Share Appreciation Rights (SAR) Scheme
For Against Abstain Shares voted
310 771 150 5 133 914 279 315 905 064
98.37486% 1.62514% 0.00008% 100.00%
13. Ordinary resolution number 13: To approve the directors to issue shares
under the Clientele Bonus Rights Scheme
For Against Abstain Shares voted
310 771 150 5 133 914 279 315 905 064
98.37486% 1.62514% 0.00008% 100.00%
14. Ordinary resolution number 14: To approve the director authority to give
effect to special resolution number 4
For Against Abstain Shares voted
288 471 700 4 549 413 22 884 230 293 021 113
98.44741% 1.55259% 6.89407% 100.00%
15. Endorsement number 1: To endorse on a non-binding advisory basis the
company’s abridged remuneration policy as set out on pages 41 to 46 of the
integrated annual report
For Against Abstain Shares voted
311 906 059 3 999 005 279 315 905 064
98.73411% 1.26589% 0.00008% 100.00%
16. Special resolution number 1: To consider and approve the remuneration of
the non-executive directors
For Against Abstain Shares voted
315 905 064 0 279 315 905 064
100.00% 0.00% 0.00008% 100.00%
17. Special resolution number 2: To consider and approve the financial
assistance, up to a maximum of R200m in aggregate, to inter-related parties
and directors as per section 45 of the Companies Act 2008
For Against Abstain Shares voted
311 355 651 4 549 413 279 315 905 064
98.55988% 1.44012% 0.00008% 100.00%
18. Special resolution number 3: To consider and approve the general
authority to repurchase up to 20% of the share capital of the company
For Against Abstain Shares voted
313 842 997 2 062 067 279 315 905 064
99.34725% 0.65275% 0.00008% 100.00%
19. Special resolution number 4: To consider and approve the financial
assistance, to provide the guarantee to Depfin (Pty) Ltd for Yellowwoods
Trust Investments (Pty) Ltd to acquire R223m in aggregate of funding, in
terms of section 44 of the Companies Act 2008
For Against Abstain Shares voted
288 471 700 4 549 413 22 884 230 293 021 113
98.44741% 1.55259% 6.89407% 100.00%
27 October 2016
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
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