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Results of Annual General Meeting (AGM)
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
ISIN: ZAE000170049
JSE / ZSE Share Code: PPC
("PPC" or the "Company")
Results of Annual General Meeting (AGM)
PPC advises its shareholders that all the proposed ordinary and special resolutions
contained in the Notice of the AGM (“Notice”) dated 12 September 2016 and tabled at
the Company’s AGM held on Monday, 31 October 2016 were passed by the requisite
majority of votes cast by shareholders, with the exception of ordinary resolutions
9 and 10 which were withdrawn at the AGM.
Resolutions proposed Number of Shares Percentage Percentage Percentage
shares voted voted* For Against Abstained*
Ordinary Resolution 1: Reappointment 1,140,569,198 71% 99.90307 0.09693 0.04949
of a director – Ms N Goldin
1,140,569,198
Ordinary Resolution 2: Reappointment 71% 99.44500 0.55500 0.04949
of a director – Mr T Moyo
1,140,569,198
Ordinary Resolution 3: Reappointment 71% 99.57426 0.42574 0.04942
of external auditors, Deloitte &
Touche
1,140,569,198
Ordinary Resolution 4: authority to 71% 99.57691 0.42309 0.05011
fix remuneration of external auditors
1,140,569,198
Ordinary Resolution 5: Appointment of 71% 99.89337 0.10663 0.04997
audit committee member – Ms N Goldin
1,140,569,198
Ordinary Resolution 6: Appointment of 71% 99.44699 0.55301 0.04997
audit committee member – Mr T Moyo
1,140,569,198
Ordinary Resolution 7: Appointment of 71% 98.81347 1.18653 0.06568
audit committee member – Mr TDA Ross
1,140,569,198
Ordinary Resolution 8: Confirmation of 71% 85.36863 14.63137 0.07657
remuneration policy
Ordinary Resolution 9: Placing the
shares under the control of the Withdrawn
directors
Ordinary Resolution 10: General
Withdrawn
authority to issue shares for cash
1,140,569,198
Special Resolution 1 – S45 Financial 71% 97.70521 2.29479 0.05363
assistance
1,140,569,198
Special Resolution 2 – General 71% 99.29201 0.70799 0.06059
authority to repurchase company shares
* As a percentage to the total number of PPC ordinary shares in issue
Jaco Snyman
Company Secretary
1 November 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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