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ANSYS LIMITED - Results of annual general meeting

Release Date: 03/11/2016 12:30
Code(s): ANS     PDF:  
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Results of annual general meeting

Ansys Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001222/06)
(JSE code: ANS     ISIN: ZAE000097028)
(“Ansys” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Ansys held
today, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of votes.

The number of shares voted in person or by proxy was 249 691 916 representing
54% of the total issued share capital of the same class of Ansys.

The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for and
against each resolution are displayed below:


Ordinary Resolution 1.1
Re-election of Coenraad Petrus Bester as a member of the board.

SHARES VOTED               249 180 916    100%
SHARES ABSTAINED           511 000        0.11%
VOTES FOR                  249 180 195    100%
VOTES AGAINST              0


Ordinary Resolution 1.2
Re-election of Nondumiso Medupe as a member of the board.

SHARES VOTED               249 180 916    100%
SHARES ABSTAINED           511 000        0.11%
VOTES FOR                  249 180 916    100%
VOTES AGAINST              0

Ordinary Resolution 2:
Reappointment of external auditor of the company for the ensuing year.

SHARES VOTED               249 180 916    100%
SHARES ABSTAINED           511 000        0.11%
VOTES FOR                  247 408 394    99.29%
VOTES AGAINST              1 772 522      0.71


Ordinary Resolution 3.1:
Re-election of Nondumiso Medupe as Chairman of the company's Audit & Risk
Committee.

SHARES VOTED               249 180 916    100%
SHARES ABSTAINED           511 000        0.11%
VOTES FOR                  249 180 916    100%
VOTES AGAINST              0

Ordinary Resolution 3.2:
Re-election of Sizakele Petunia Mzimela as a member of the company's Audit &
Risk Committee.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 249 180 916     100%
VOTES AGAINST             0

Ordinary Resolution 3.3:
Re-election of Coenraad Petrus Bester as a member of the company's Audit &
Risk Committee.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 249 180 916     100%
VOTES AGAINST             0

Ordinary Resolution 3.4:
Re-election of Dr Snowy Joyce Khoza as a member of the company's Audit & Risk
Committee.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 249 180 916     100%
VOTES AGAINST             0

Ordinary Resolution number 4:
Endorsement of Ansys remuneration policy.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 248 078 171     99.56%
VOTES AGAINST             1 102 745       0.44%


Ordinary Resolution 5:
General authority to allot and issue authorised but unissued ordinary shares.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 242 238 183     97.21%
VOTES AGAINST             6 942 733       2.79%

Ordinary Resolution 6:
General authority to issue shares for cash.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 242 238 183     97.21%
VOTES AGAINST             6 942 733       2.79%

Ordinary Resolution 7:
Authority to sign documents.

SHARES VOTED              249 180 916     100%
SHARES ABSTAINED          511 000         0.11%
VOTES FOR                 249 180 916     100%
VOTES AGAINST             0
Special resolution no. 1:
Authority for the company repurchase its own shares.

SHARES VOTED               249 180 916      100%
SHARES ABSTAINED           511 000          0.11%
VOTES FOR                  249 180 916      100%
VOTES AGAINST              0

Special Resolution 2:
Remuneration of non-executive directors.

SHARES VOTED               249 180 916      100%
SHARES ABSTAINED           511 000          0.11%
VOTES FOR                  249 180 916      100%
VOTES AGAINST              0

Special Resolution 3:
Authority to provide financial assistance to related and inter-related companies.

SHARES VOTED               249 180 916      100%
SHARES ABSTAINED           511 000          0.11%
VOTES FOR                  247 401 394      99.29%
VOTES AGAINST              1 779 522        0.71%

Special Resolution 4:
Direct or indirect financial assistance.

SHARES VOTED               249 173 916      100%
SHARES ABSTAINED           518 000          0.11%
VOTES FOR                  248 071 171      99.56%
VOTES AGAINST              1 102 745        0.44%

Special Resolution 5:
Amendment of Memorandum of Incorporation.

SHARES VOTED               249 180 916      100%
SHARES ABSTAINED           511 000          0.11%
VOTES FOR                  249 180 916      100%
VOTES AGAINST              0


Centurion
3 November 2016

Designated Advisor
Exchange Sponsors

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