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Results of annual general meeting
MIDDLE EAST DIAMOND RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: MED ISIN Code: ZAE000211876)
(“MEDR” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of MEDR held
today, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 124 092 732 representing
29% of the total issued share capital of the same class of MEDR.
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
Appointment confirmation of Abdulla Khalfan Humaid Nasser as a director of
the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 2
Appointment confirmation of Said Tinawi as a director of the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 3
Appointment confirmation of Richard Mhlontlo as a director of the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 4:
Appointment confirmation of Mohammed Bassam Al Mojarkesh as a director of
the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 5:
Appointment confirmation of Afzal Jagot as a director of the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 6:
To re-elect Abdulla Khalfan Humaid Nasser as a director of the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 7:
To re-elect Said Tinawi as a director of the board.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution number 8:
Appointment of external auditors
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 9:
Appointment of Richard Mhlontlo to the audit and risk committee
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 10:
Appointment of Mohammed Bassam Al Mojarkesh to the audit and risk committee
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 11:
Placing of unissued shares under the directors’ control
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 12:
General issue of shares for cash
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Ordinary Resolution 13:
Authority to implement
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Special Resolution 1:
Approval of the non-executive directors’ fees.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Special Resolution 2:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 124 092 629 100%
SHARES ABSTAINED 103 -
VOTES FOR 124 092 629 100%
VOTES AGAINST 0
Johannesburg
11 November 2016
Sponsor
Exchange Sponsors
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