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Results of annual general meeting
RBA HOLDINGS LIMITED (IN BUSINESS RESCUE)
(Incorporated in the Republic of South Africa)
(Registration number: 1999/009701/06)
(Share Code: RBA ISIN Code: ZAE000199642)
(“RBA” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of RBA held yesterday, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite
majority of shareholders.
The number of shares voted in person or by proxy was 81,956,424 representing 54.47% of
the total issued share capital of the same class of RBA.
The resolutions proposed at the meeting, together with the percentage of shares voted or
abstained as well as the percentage of votes carried for and against each resolution are
displayed below:
Ordinary Resolution 1.1
Election of Riaan Roos as a director of the company.
SHARES VOTED 78,485,912 52,16%
SHARES ABSTAINED 3,470,512 -
VOTES FOR 62,729,365 79,92%
VOTES AGAINST 15,756,547 20.08%
Ordinary Resolution 1.2
Election of Pieter Lessingh as a director of the company.
SHARES VOTED 78,485,912 52,16%
SHARES ABSTAINED 3,470,512 -
VOTES FOR 62,729,365 79,92%
VOTES AGAINST 15,756,547 20.08%
Ordinary Resolution 1.3
Election of Christine Glover as a director of the company.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 56,639,461 69,15%
VOTES AGAINST 25,264,433 30.85%
Ordinary Resolution 1.4
Election of Rob Baker as an alternate director to Christine Glover.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 56,639,461 69,15%
VOTES AGAINST 25,264,433 30.85%
Ordinary Resolution 1.5
Election of Martin Nienaber as a director of the company.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 81,893,202 99,99%
VOTES AGAINST 10,692 0.01%
Ordinary Resolution 1.6
Election of Evita Nyandoro as a director of the company.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 60,057,443 73,33%
VOTES AGAINST 21,846,451 26.67%
Ordinary Resolution 1.7
Election of Ken Hopkins as a director of the company.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 56,639,461 69,15%
VOTES AGAINST 25,264,433 30.85%
Ordinary Resolution 2.1:
That Ken Hopkins be re-elected as a member of the company's Audit & Risk Committee.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 56,639,461 69,15%
VOTES AGAINST 25,264,433 30.85%
Ordinary Resolution 2.2:
That Evita Nyandoro be re-elected as a member of the company's Audit & Risk Committee.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 60,057,443 73,33%
VOTES AGAINST 21,846,451 26.67%
Ordinary Resolution 2.3:
The Christine Glover be re-elected as a member of the company's Audit & Risk Committee.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 56,639,461 69,15%
VOTES AGAINST 25,264,433 30.85%
Ordinary Resolution 2.4:
The Martin Nienaber be re-elected as a member of the company's Audit & Risk Committee.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 81,893,202 99,99%
VOTES AGAINST 10,692 0.01%
Ordinary Resolution number 3:
Appointment of KPMG Inc, with P Fourie as the designated partner as independent external
auditors of the company for the ensuing year.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 81,893,202 99,99%
VOTES AGAINST 10,692 0.01%
Ordinary Resolution 4:
Authority to Directors and/or Company Secretary.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 81,893,202 99,99%
VOTES AGAINST 10,692 0.01%
Special Resolution 1:
Approval of the non-executive directors’ fees.
SHARES VOTED 81,903,894 54,43%
SHARES ABSTAINED 52,530 -
VOTES FOR 81,893,202 99,99%
VOTES AGAINST 10,692 0.01%
Special resolution no. 2:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 81,918,894 54,44%
SHARES ABSTAINED 37,530 -
VOTES FOR 56,654,461 69.16%
VOTES AGAINST 25,264,433 30.84%
All the ordinary resolutions and special resolution no. 1 have passed, however special
resolution no. 2 did not pass.
Johannesburg
15 December 2016
Designated Advisor
Exchange Sponsors
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