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Report on proceedings at the annual general meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare" or "the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 12th annual general meeting (“AGM”) of the shareholders of Life Healthcare held on 25 January 2017, all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a Shares voted Shares abstained
percentage in relation to disclosed as a disclosed as a
the total number of shares percentage in percentage in
voted at the meeting Number of relation to the relation to the total
Resolutions shares voted total issued share issued share capital*
capital*
For Against
1. Re-election of directors:
1.1 JK Netshitenzhe 100% 0.00% 836 431 859 77.91% 0.03%
1.2 ME Jacobs 99.98% 0.02% 836 431 859 77.91% 0.03%
1.3 RT Vice 99.97% 0.03% 836 431 859 77.91% 0.03%
2. Re-appointment of external auditors 99.99% 0.01% 836 432 229 77.91% 0.03%
3. Appointment of audit committee
members
3.1 PJ Golesworthy(chairman) 100% 0.00% 836 431 972 77.91% 0.03%
3.2 WITHDRAWN - - - - -
3.3 RT Vice 99.97% 0.03% 836 431 859 77.91% 0.03%
3.4 GC Solomon 99.96% 0.04% 836 431 650 77.91% 0.03%
4. Approval of the Company’s remuneration
policy 97.99% 2.01% 827 780 886 77.10% 0.83%
5. Placement of authorised but unissued shares 83.24% 16.76% 836 431 622 77.91% 0.03%
under the control of the directors
6. General authority to issue shares for cash 99.63% 0.37% 836 416 630 77.91% 0.03%
Special resolutions
1. Approval to issue 30% or more of the 83.23% 16.77% 836 407 212 77.91% 0.03%
Company’s ordinary shares
2. General authority to repurchase Company 99.97% 0.03% 834 454 085 77.73% 0.21%
shares
3. General authority to provide financial
assistance to related and inter-related 96.60% 3.40% 836 415 577 77.91% 0.03%
companies
4. Approval of non-executive directors’ fees 99.83% 0.17% 836 415 356 77.91% 0.03%
5. Amendments to the Company’s MOI
5.1 Amendment to clause 28.7.4 of the MOI 99.45% 0.55% 836 406 889 77.91% 0.03%
5.2 Deletion of clauses 7.7 and 7.12 of the MOI 78.56% 21.44% 836 406 889 77.91% 0.03%
and the replacement of new clauses 7.7 and 7.12
6. Approval to issue the Company’s ordinary
shares and/or to a person falling within the 84.12% 15.88% 836 145 746 77.88% 0.05%
ambit of Section 41 (1) of the Companies Act for
the purposes of implementing the Rights Offer
*Total issued share capital is 1 073 592 935
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Illovo
26 January 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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