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MONEYWEB HOLDINGS LIMITED - Results of Annual General Meeting ("AGM")

Release Date: 23/11/2016 16:44
Code(s): MNY     PDF:  
Wrap Text
Results of Annual General Meeting ("AGM")

MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
Share Code: MNY         ISIN: ZAE000025409
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on 23 November 2016.

Details of the resolutions and the voting are contained in the table below.

 Resolution proposed                                 Total number         Votes in    Votes    Abstentions:
                                                   of votes cast:        favour: %  against:    % of issued
                                                     number (% of                         %   share capital
                                                     issued share
                                                         capital)
 
 Ordinary resolution 1: approval of annual             70,810,006             100%       0%        0.00001%
 financial statements                                       (66%)

 Ordinary resolution 2: re-appointment of BDO          70,810,016             100%       0%              0%
 South Africa Inc. as auditors and H Bhaga-                 (66%)
 Muljee as designated auditor

 Ordinary resolution 3: re-appointment of WP           70,810,016             100%       0%              0%
 van der Merwe as chairman of the audit and                 (66%)
 risk committee

 Ordinary resolution 4: re-appointment of              70,810,016             100%       0%              0%
 V Mcobothi as member of the audit and risk                 (66%)
 committee

 Ordinary resolution 5: re-appointment of              70,810,016             100%       0%              0%
 LW Sipoyo as member of the audit and risk                  (66%)
 committee
 
 Ordinary resolution 6: renew general                  70,810,016             100%       0%              0%
 authority to issue shares for cash                         (66%)

 Ordinary resolution 7: granting authority for a       70,810,016             100%       0%              0%
 director or the company secretary to give                  (66%)
 effect to resolutions

 Ordinary resolution 8: re-appointment of              70,810,016             100%       0%              0%
 LW Sipoyo as a director of the company                     (66%)

 Ordinary resolution 9: re-appointment of              70,810,016             100%       0%              0%
 WP van der Merwe as a director of the                      (66%)
 company

 Special resolution 1: approval of financial           70,810,016             100%       0%              0%
 assistance to related or inter-related parties             (66%)
 to the company

 Special resolution 2: approval of financial           70,810,016             100%       0%              0%
 assistance for the purchase of or subscription             (66%)
 for shares in the company or related or inter-
 related parties to the company

 Special resolution 3: renewal of general              70,810,016             100%       0%              0%
 authority to repurchase ordinary shares in the             (66%)
 company

 Special resolution 4: approval of non-                70,810,006        99.99999%  0.00001%             0%
 executive directors’ fees                                  (66%)

 Special resolution 5: grant authority to issue        70,810,006             100%        0%       0.00001%
 shares that may exceed 30% of the voting                   (66%)
 power of the current issued share capital



By order of the board.

Johannesburg
23 November 2016

Sponsor
Arbor Capital Sponsors Proprietary Limited



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