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Results of Annual General Meeting (AGM)
MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
(“MMI” or “Company”)
Results of Annual General Meeting (AGM)
MMI is pleased to inform its shareholders that all the ordinary and special
resolutions proposed in the notice of the AGM dated 30 September 2016, as well as
the notice of amendment to the AGM dated 27 October 2016, and tabled at the
Company’s AGM held on Tuesday, 22 November 2016, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:
Resolutions proposed Number of Percentage Percentage Percentage Percentage
shares voted shares For Against Abstained*
voted*
Ordinary Resolution 1.1: Election Mr 1,305,923,219 81.40728 89.76448 10.23552 0.00167
P Cooper
Ordinary Resolution 1.2: Election of 1,305,923,219 81.40728 99.66732 0.33268 0.00167
Mr WM Krzychylkiewicz
Ordinary Resolution 2.1: Re-election 1,305,924,169 81.40734 99.59665 0.40335 0.00161
of directors – Mr JC van Reenen
Ordinary Resolution 2.2: Re-election 1,305,925,819 81.40744 99.71071 0.28929 0.00151
of directors – Mr PJ Moleketi
Ordinary Resolution 2.3: Re-election 1,305,561,264 81.38472 99.73105 0.26895 0.02424
of directors – Mr LL von Zeuner
Ordinary Resolution 3: Re-appointment
of PWC as external Auditors, with Mr 1,305,621,221 81.38845 90.16807 9.83193 0.02050
AG Taylor as designated audit partner
Ordinary Resolution 4.1: Appointment
of audit committee member – Mr FJC 1,305,925,033 81.40739 99.92861 0.07139 0.00156
Truter
Ordinary Resolution 4.2: Appointment
of audit committee member – Mr SA 1,305,925,983 81.40745 99.57350 0.42650 0.00150
Muller
Ordinary Resolution 4.3: Appointment
of audit committee member – Mrs F 1,305,925,033 81.40739 99.66018 0.33982 0.00156
Jakoet
Ordinary Resolution 4.4: Appointment
of audit committee member – Mr LL von 1,305,925,983 81.40745 99.92853 0.07147 0.00150
Zeuner
Ordinary Resolution 5: Confirmation 1,305,891,705 81.40531 68.71335 31.28665 0.00364
of remuneration policy
Ordinary Resolution 6: Implementation 1,305,923,159 81.40727 99.92054 0.07946 0.00168
of ordinary and special resolutions
Special Resolution 1 – General
authority to repurchase company 1,305,619,202 81.38833 97.66177 2.33823 0.02062
shares
Special Resolution 2 – Amendments to 1,305,925,014 81.40739 75.45175 24.54825 0.00156
the Memorandum of Incorporation
Special Resolution 3.1: Directors’ 1,305,925,819 81.40744 99.69201 0.30799 0.00151
fees - Chairperson
1,305,925,819 81.40744 99.69201 0.30799 0.00151
Special Resolution 3.2: Directors’
fees – Deputy chairperson
Special Resolution 3.3: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Board member
Special Resolution 3.4: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Audit committee chairperson
Special Resolution 3.5: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Audit committee member
Special Resolution 3.6: Directors’
fees – Actuarial committee 1,305,925,819 81.40744 99.71033 0.28967 0.00151
chairperson
Special Resolution 3.7: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Actuarial committee member
Special Resolution 3.8: Directors’
fees – Remuneration committee 1,305,925,819 81.40744 99.71033 0.28967 0.00151
chairperson
Special Resolution 3.9: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees - Remuneration committee member
Special Resolution 3.10: Directors’
fees – Risk, capital and compliance 1,305,925,819 81.40744 99.71033 0.28967 0.00151
committee chairperson
Special Resolution 3.11: Directors’
fees – Risk, capital and compliance 1,305,925,819 81.40744 99.71033 0.28967 0.00151
committee member
Special Resolution 3.12: Directors’
fees – Social, ethics and 1,305,925,819 81.40744 99.71033 0.28967 0.00151
transformation committee chairperson
Special Resolution 3.13: Directors’
fees - Social, ethics and 1,305,925,819 81.40744 99.71033 0.28967 0.00151
transformation committee member
Special Resolution 3.14: Directors’
fees – Nominations committee 1,305,925,819 81.40744 99.71033 0.28967 0.00151
chairperson
Special Resolution 3.15: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees - Nominations committee member
Special Resolution 3.16: Directors’
fees – Fair practices committee 1,305,925,819 81.40744 99.71033 0.28967 0.00151
chairperson
Special Resolution 3.17: Directors’
fees - Fair practices committee 1,305,925,819 81.40744 99.71033 0.28967 0.00151
member
Special Resolution 3.18: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Chairperson**
Special Resolution 3.19: Directors’ 1,305,925,819 81.40744 99.71033 0.28967 0.00151
fees – Board member**
Special Resolution 3.20: Ad hoc 1,305,925,819 81.40744 78.53085 21.46915 0.00151
directors’ fees
* Based on 1,604,184,839 being the total number of MMI ordinary and preference shares with voting rights
in issue.
** Boards established for Segments and Centres of Excellence in terms of the MMI client-centric model.
By order of the Board
Centurion
23 November 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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