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Results of Annual General Meeting
Netcare Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/008242/06
JSE share code: NTC
ISIN: ZAE000011953
(Netcare or the Company)
Results of Annual General Meeting
Netcare shareholders are advised that at the annual general meeting of shareholders of the Company held on Friday, 3 February
2017 (“Annual General Meeting”), save for the withdrawal of ordinary resolution 4 general authority to issue shares for cash, all the
ordinary and special resolutions, as set out in the 2016 Notice of Annual General Meeting, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.
The total number of shares voted in person or by proxy at the Annual General Meeting was 1,063,834,591 shares, representing
72.75% of Netcare’s issued share capital of 1 462 309 779 ordinary shares as at Friday, 27 January 2017, being the Voting Record
Date.
Details of the voting results in respect of the resolutions are as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution 1 79.87 20.13 1,062,737,463 72.68 .10
Re-appointment of auditors
Ordinary resolution 2
Re-appointment of retiring directors
Ordinary resolution 2.1
100 0 1,062,508,863 72.66 .09
To re-elect T Brewer as a director of the Company
Ordinary resolution 2.2
74.21 25.79 1,062,523,973 72.66 .09
To re-elect APH Jammine as a director of the Company
Ordinary resolution 2.3
97.07 2.93 1,062,508,863 72.66 .09
To re-elect N Weltman as a director of the Company
Ordinary resolution 3
Appointment of Audit Committee members
Ordinary resolution 3.1
To elect T Brewer as a member and chairperson of the 100 0 1,062,508,963 72.66 .09
audit committee of the company
Ordinary resolution 3.2
To elect M Bower as a member of the audit committee of 97.21 2.79 1,062,508,963 72.66 .09
the company
Ordinary resolution 3.3
To elect APH Jammine as a member of the audit committee 74.33 25.67 1,062,508,963 72.66 .09
of the company
Ordinary resolution 3.4
To elect N Weltman as a member of the audit committee of 96.19 3.81 1,062,508,863 72.66 .09
the company
Ordinary resolution 4 Resolution was withdrawn
General authority to issue shares for cash
Non-binding resolution 5
Approval of remuneration policy for the year ended 30 90.06 9.94 1,062,465,044 72.66 .09
September 2016
Ordinary resolution 6 .08
99.97 0.03 1,062,724,204 72.67
Signature of documents
Special resolution 1
General authority to repurchase shares 96.60 3.40 1,062,711,191 72.67 .08
Special resolution 2
Approval of non-executive directors’ remuneration for the 98.83 1.17 1,062,468,287 72.66 .09
period 1 October 2016 to 30 September 2017
Special resolution 3
Financial assistance to related and inter-related companies 98.67 1.33 1,062,699,679 72.67 .08
in terms of sections 44 and 45 of the Companies Act
*Expressed as a percentage of 1 462 309 779 Netcare ordinary shares in issue as at the Voting Record Date.
Sandton
3 February 2017
Sponsor: Deutsche Securities (SA) Proprietary Limited
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