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Results of annual general meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
(“Mustek” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
The AGM of Mustek shareholders was held today, 8 December 2016. All the special and
ordinary resolutions as set out in the notice of the AGM to shareholders, dated 25 October
2016, were approved by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
. total number of Mustek shares that could have been voted at the AGM: 93 000 000
. total number of Mustek shares that were present/represented at the AGM: 57 818
707 being 62,17% of the total number of Mustek shares that could have been voted
at the AGM
The special resolutions will be filed, and where required registered, with the Companies and
Intellectual Property Commission in due course.
The voting details with respect to the proposed resolutions were as follows:
Number of For Against Abstained
shares voted
Resolution Proposed Shares % Shares % Shares % of
votable
shares
To consider the presentation 57 588 970 57 588 970 100,00000% - - 229 737 0,24703%
of the annual financial
statements
Ordinary resolution number 57 797 197 57 797 197 100,00000% - - 21 510 0,02313%
1: To confirm appointment of
Lindani Dhlamini as director
Ordinary resolution number 57 797 197 57 797 197 100,00000% - - 21 510 0,02313%
2: To confirm appointment of
Vukile Mehana as director
Ordinary resolution number 57 797 197 54 005 418 93,43951% 3 791 779 6,56049% 21 510 0,02313%
3: To re-elect Mdu Gama as
director
Ordinary resolution number 57 797 197 57 797 197 100,00000% - - 21 510 0,02313%
4: Confirmation of auditors'
re-appointment
Ordinary resolution number 57 797 197 57 797 197 100,00000% - - 21 510 0,02313%
5: Appointment of Lindani
Dhlamini to the Audit and
Risk Committee
Ordinary resolution number 57 797 197 57 797 197 100,00000% - - 21 510 0,02313%
6: Appointment of Ralph
Patmore to the Audit and
Risk Committee
Ordinary resolution number 57 797 207 54 005 418 93,43949% 3 791 789 6,56051% 21 500 0,02312%
7: Appointment of Mdu Gama
to the Audit and Risk
Committee
Ordinary resolution number 57 797 197 57 136 661 98,85715% 660 536 1,14285% 21 510 0,02313%
8: Endorsement of
remuneration philosophy
Ordinary resolution number 57 797 207 56 944 822 98,52521% 852 385 1,47479% 21 500 0,02312%
9: Placing of unissued shares
under the directors' control
Ordinary resolution number 57 797 207 53 936 076 93,31952% 3 861 131 6,68048% 21 500 0,02312%
10: General authority to
issue shares for cash
Ordinary resolution number 57 797 207 57 797 197 99,99998% 10 0,00002% 21 500 0,02312%
11: Authority to action
Special resolution number 1: 57 797 197 57 786 697 99,98183% 10 500 0,01817% 21 510 0,02313%
Remuneration of non-
executive directors
Special resolution number 2: 57 797 197 57 796 697 99,99913% 500 0,00087% 21 510 0,02313%
Financial assistance to
related and inter-related
companies
Special resolution number 3: 57 797 207 57 797 197 99,99998% 10 0,00002% 21 500 0,02312%
General authority to the
company and its subsidiaries
to repurchase shares
Midrand
8 December 2016
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 08/12/2016 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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