Wrap Text
Results of Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Murray & Roberts shareholders held today,
Thursday, 3 November 2016, all of the resolutions were approved by the requisite majorities.
As at Friday, 28 October 2016, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy
was 369 531 296, representing 83.09% of the issued share capital and 83.10% of the votable shares as at the
Voting Record Date.
Details of the voting results in respect of the resolutions are as follows:
TOTAL SHARES VOTED SHARES
ABSTAINED
RESOLUTION FOR AGAINST NUMBER %* %*
(%) (%)
Ordinary Resolution 1 99.99 0.01 369,499,087 83.08 0.01
Election of R Havenstein as a director
Ordinary Resolution 2 99.98 0.02 369,499,087 83.08 0.01
Election of HJ Laas as a director
Ordinary Resolution 3 99.99 0.01 368,486,055 82.85 0.24
Election of NB Langa-Royds as a director
Ordinary Resolution 4 99.99 0.01 369,499,087 83.08 0.01
Election of M Sello as a director
Ordinary Resolution 5 98.32 1.68 369,499,087 83.08 0.01
Election of KW Spence as a director
Ordinary Resolution 6 99.19 0.81 369,499,067 83.08 0.01
Re-appointment of Deloitte & Touche as
external auditors
Ordinary Resolution 7 98.41 1.59 266,325,334 59.88 23.21
Approval of the remuneration policy
Ordinary Resolution 8 99.99 0.01 369,499,087 83.08 0.01
Appointment of DD Barber as member of the
Group Audit & Sustainability Committee
Ordinary Resolution 9 99.99 0.01 369,499,087 83.08 0.01
Appointment of SP Kana as member and
Chairman of the Group Audit & Sustainability
Committee,
Ordinary Resolution 10 98.09 1.91 369,499,087 83.08 0.01
Appointment of KW Spence as member of the
Group Audit & Sustainability Committee
Special Resolution 1 99.99 0.01 369,189,488 83.01 0.08
Approval of fees payable to non-executive
directors
Special Resolution 2 99.99 0.01 369,341,990 83.05 0.04
General Authority to repurchase shares
Special Resolution 3 99.18 0.82 369,499,087 83.08 0.01
Financial Assistance to related or inter-related
companies
Special Resolution 4 99.99 0.01 369,499,087 83.08 0.01
Amendments to the Memorandum of
Incorporation
*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.
Bedfordview
3 November 2016
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 03/11/2016 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
