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Report on proceedings at the annual general meeting
Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of the shareholders of Comair held on 10 November 2016, all the
ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this
regard, Comair confirms the voting statistics from the AGM as follows:
Votes carried disclosed as Shares abstained
a percentage in relation to Shares voted disclosed as a
the total number of shares disclosed as a percentage in
voted at the meeting Number of percentage in relation to the
Resolution shares voted relation to the total total issued share
issued share capital* capital*
For Against
Ordinary Resolution
Number 1 –
Consideration of 99,99968% 0,00032% 372,015,574 79,26509% 0,00273%
Annual Financial
Statements
Ordinary Resolution
Number 2 – Re-
appointment of 99,99999% 0,00001% 367,672,371 78,33969% 0,92813%
External Auditors
Ordinary Resolution
Number 3.1 – Election
of Director, Mr. K.I.
Mampeule 99,73414% 0,26586% 372,015,574 79,26509% 0,00273%
Ordinary Resolution
Number 3.2 – Election
of Director, Ms. W.D. 99,99833% 0,00167% 372,015,574 79,26509% 0,00273%
Stander
Ordinary Resolution
Number 3.3 – Election
of Director, Mr. M.N. 99,99968% 0,00032% 372,015,574 79,26509% 0,00273%
Louw
Ordinary Resolution
Number 3.4 – Election 99,99832% 0,00168% 372,015,574 79,26509% 0,00273%
of Director, Mr. N. Li
Ordinary Resolution
Number 3.5 – Election 99,99833% 0,00167% 372 015 574 79,26509% 0,00273%
of Director, Mr. C. Luo
Ordinary Resolution
Number 3.6 – Election
of Director – Ms. P. 98,82140% 1,17860% 372,015,574 79,26509% 0,00273%
Mahanyele
Ordinary Resolution
No. 3.7 – Election of
Director – Mr. N. 99,99832% 0,00168% 372,015,574 79,26509% 0,00273%
Maharajh
Ordinary Resolution
Number 4.1 – Election
of Independent Non-
Executive Director to 99,99830% 0,00170% 367,672,371 78,33969% 0,92813%
Audit Committee –
Mr. Maharajh
Ordinary Resolution
Number 4.2 – Election
of Independent Non-
Executive Director to 96,99076% 3,00924% 372,015,574 79,26509% 0,00273%
Audit Committee – Ms
W.D. Stander
Ordinary Resolution
Number 4.3 – Election
of Independent Non-
Executive Director to 99,73414% 0,26586% 372,015,574 79,26509% 0,00273%
Audit Committee –
Mr. K.I. Mampeule
Ordinary Resolution
Number 4.4 – Election
of Independent Non-
Executive Director to 99,73548% 0,26452% 372,015,574 79,26509% 0,00273%
Audit Committee – Dr.
P.J. Welgemoed
Ordinary Resolution
Number 4.5 – Election
of Independent Non-
Executive Director to 96,72791% 3,27209% 372,015,574 79,26509% 0,00273%
Audit Committee –
Mr. G.J. Halliday
Non-binding
endorsement of
Company 99,73454% 0,26546% 372,015,574 79,26509% 0,00273%
Remuneration Policy
Special Resolution
Number 1 – Approval
of Non-Executive
Directors’ 96,99184% 3,00816% 372,015,574 79,26509% 0,00273%
Remuneration
2015/2016
Special Resolution
Number 2 – Approval
of Non-Executive
Directors’ 96,99184% 3,00816% 372,015,574 79,26509% 0,00273%
Remuneration
2016/2017
Special Resolution
Number 3 – Approval
to repurchase shares 98,56799% 1,43201% 372,015,574 79,26509% 0,00273%
Special Resolution
Number 4 – Approval
to provide financial
assistance to related 99,99968% 0,00032% 372,015,574 79,26509% 0,00273%
and interrelated
companies or
corporations
Special Resolution
Number 5 –
Amendment to the
Company’s
Memorandum of
Incorporation to
provide for the 99,99905% 0,00095% 372,015,574 79,26509% 0,00273%
rounding down of
fractional
entitlements to shares
to the nearest whole
number and a cash
payment for fractions
Special Resolution
Number 6 –
Amendments to the
Company’s
Memorandum of 99,99770% 0.00230% 372,015,574 79,26509% 0,00273%
Incorporation to
provide for written
resolution of the
shareholders
Ordinary Resolution
Number 5 –
Authorization for
Company Secretary or 99,99968% 0,00032% 372,015,574 79,26509% 0,00273%
any Director to sign all
documents
*Total issued share capital is 469,330,865.*
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.
Kempton Park
10 November 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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