ONELOGIX GROUP LIMITED - Results annual general meeting

Results annual general meeting

ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“OneLogix” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 24 November 2016 (in terms of the
notice of annual general meeting dispatched to shareholders on 24 October 2016), all of the resolutions tabled thereat were passed by
the requisite majority of OneLogix shareholders.

Details of the results of voting at the annual general meeting are as follows:

-     total number of OneLogix shares that could have been voted at the annual general meeting: 289 923 181.
-     total number of OneLogix shares that were present/represented at the annual general meeting: 214 104 933 being 74% of the total
      number of OneLogix shares that could have been voted at the annual general meeting.

Special Resolution 1: To effect share repurchases

Shares*                           For                                   Against                             Abstentions^
214 047 333                       214 015 153, being 99.98497%          32 180, being 0.01503%              57 600, being 0.01987%


Special Resolution 2: To approve non-executive directors’ remuneration

Shares*                           For                                   Against                             Abstentions^
214 050 833                       214 015 763, being 99.98362%          35 070, being 0.01638%              54 100, being 0.01866%


Special Resolution 3: To approve the provision of financial assistance to the group inter-related parties

Shares*                           For                                   Against                             Abstentions^
214 052 233                       214 021 133, being 99.98547%          31 100, being 0.01453%              52 700, being 0.01818%


Ordinary Resolution 1: General authority to issue shares for cash

Shares*                           For                                   Against                             Abstentions^
214 049 033                       206 030 139, being 96.25371%          8 018 894, being 3.74629%           55 900, being 0.01928%


Ordinary Resolution 2 : To place the unissued shares under the control of the directors

Shares*                           For                                   Against                             Abstentions^
214 050 774                       206 033 423, being 96.25446%          8 017 351, being 3.74554%           54 159, being 0.01868%


Ordinary Resolution 3 : To approve the remuneration policy

Shares*                           For                                   Against                             Abstentions^
    214 050 833                   214 019 283, being 99.98526%          31 550, being 0.01474%              54 100, being 0.01866%


Ordinary Resolution 4 : To re-elect LJ Sennelo as a director of the company

Shares*                           For                                   Against                             Abstentions^
    214 047 333                   206 925 970, being 96.67300%          7 121 363, being 3.32700%           57 600, being 0.01987%
Ordinary Resolution 5 : To re-elect SM Pityana as a director of the company

Shares*                             For                                 Against                             Abstentions^
214 048 733                         206 913 881, being 96.6672%         7 134 852, being 3.33328%           56 200, being 0.01938%


Ordinary Resolution 6.1 : To re-appoint AJ Grant as a member of the Audit and Risk Committee

Shares*                             For                                 Against                             Abstentions^
214 047 333                         214 016 274, being 99.98549%        31 059, being 0.01451%              57 600, being 0.01987%
 

Ordinary Resolution 6.2 : To re-appoint LJ Sennelo as a member of the Audit and Risk Committee

Shares*                             For                                 Against                             Abstentions^
214 047 333                         214 015 783, being 99.98526%        31 550, being 0.01474%              57 600, being 0.01987%


Ordinary Resolution 6.3 : To re-appoint B Matthews as a member of the Audit and Risk Committee

Shares*                             For                                 Against                             Abstentions^
214 047 333                         214 015 724, being 99.98523%        31 609, being 0.01477%              57 600, being 0.01987%


Ordinary Resolution 7 : To re-appoint PricewaterhouseCoopers Inc. as auditors of the company

Shares*                             For                                 Against                             Abstentions^
214 050 833                         214 019 283, being 99.98526%        31 550, being 0.01474%              54 100, being 0.01866%


Ordinary Resolution 8 : To authorise the signature of documentation

Shares*                             For                                 Against                             Abstentions^
 214 050 283                        214 019 283, being 99.98552%        31 000, being 0.01448%              54 650, being 0.01885%
*excluding abstentions
^ in relation to total shares in issue


24 November 2016


Sponsor
Java Capital

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