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Results annual general meeting
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
(“AOE” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 17 November 2016 (in terms of the
notice of annual general meeting dispatched to shareholders on 30 September 2016) all of the resolutions tabled thereat were passed
(by way a poll) by the requisite majority of AOE shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of AOE shares that could have been voted at the annual general meeting: 11,387,441 (being the aggregate amount
of 1,250,000 ordinary AOE shares and 10,137,441 “N” ordinary AOE shares);
- total number of AOE shares that were present/represented at the annual general meeting: 4,225,173 (being, in aggregate,
37.10% of the total number of AOE shares that could have been voted at the annual general meeting and constituting 56.83% of
the aggregate voting rights that could have been exercised at the annual general meeting);
- total number of AOE ordinary shares that were present/represented at the annual general meeting: 721,600 (being 57.73% of the
total number of ordinary AOE shares that could have been voted at the annual general meeting), with each ordinary share
entitling the holder thereof to 200 votes;
- total number of AOE “N” ordinary shares that were present/represented at the annual general meeting: 3,503,573 (being
34.56% of the total number of “N” ordinary AOE shares that could have been voted at the annual general meeting) with each
“N” ordinary share entitling the holder thereof to 1 vote.
Ordinary Resolution 1: Approval of annual financial statements
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast in
with 721,600 ordinary AOE respect of the “N” ordinary
shares being voted and AOE shares)
3,503,573 “N” ordinary
AOE shares being voted
Ordinary Resolution 2: Approval of dividend
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast in
with 721,600 ordinary AOE respect of the “N” ordinary
shares being voted and AOE shares)
3,503,573 “N” ordinary
AOE shares being voted
Ordinary Resolution 3.1 : Re-election of RV Orlin as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 3.2 : Re-election of HJ Borkum as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 3.3 : Re-election of CEA Radowsky as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 4 : Election of MJA Golding as a director of the company
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 5.1 : Election of PM Naylor as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 5.2 : Election of RV Orlin as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 5.3 : Election of HJ Borkum as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 6.1 : Election of PM Naylor as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 6.2 : Election of CEA Radowsky as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 6.3 : Election of DS Johnson as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 7: Re-appointment of auditors
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Ordinary Resolution 9: Signature of documents
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
Special Resolution 1: General authority to acquire shares
Actual shares voted Votes for Votes against Abstentions
- -
4,225,173 shares, being 147,823,573 votes, being
37.10% of the total number 100.00% (144,320,000 votes
of AOE shares that could being cast in respect of the
have been voted at the ordinary AOE shares and
annual general meeting, 3,503,573 votes being cast
with 721,600 ordinary in respect of the “N”
AOE shares being voted ordinary AOE shares)
and 3,503,573 “N”
ordinary AOE shares being
voted
18 November 2016
Sponsor
Java Capital
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