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Results of Annual General Meeting
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Share code: CULP ISIN: ZAE000001947
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on 17 February 2017. The issued ordinary share capital of the company consists of
800 173 385 shares.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number of Votes in Votes Abstenti
votes cast: favour: % against: % ons: % of
number (% of issued
issued share share
capital) capital
Ordinary resolution 1: approval of annual 777 126 909 777 126 909 - -
financial statements. 97.12% 100% 0% 0%
Ordinary resolution 2: approval of the 777 126 909 777 126 909 - -
appointment of L Tollman as an Executive 97.12% 100% 0% 0%
Director.
Ordinary resolution 3: approval of the 777 126 909 777 126 909 - -
appointment of M Burton as an Independent 97.12% 100% 0% 0%
Non-executive Director.
Ordinary resolution 4: approval of the 777 126 909 777 126 909 - -
appointment of A Mendratta as an 97.12% 100% 0% 0%
Independent Non-executive Director.
Ordinary resolution 5: approval of directors’ 777 126 909 777 126 909 - -
remuneration. 97.12% 100% 0% 0%
Ordinary resolution 6: ratification of actions of 777 126 909 777 126 909 - -
board of directors. 97.12% 100% 0% 0%
Ordinary resolution 7:
7.1 to re-elect R Arendse who retires in 777 126 909 777 126 909 - -
accordance with the Memorandum of 97.12% 100% 0% 0%
Incorporation and offers himself for re-
election.
7.2 to re-elect G Tollman who retires in 777 126 909 777 126 909 - -
accordance with the Memorandum of 97.12% 100% 0% 0%
Incorporation and offers himself for re-
election.
Ordinary resolution 8: re-appointment and 777 126 909 777 126 909 - -
remuneration of auditors. 97.12% 100% 0% 0%
Ordinary resolution 9: placing authorised but 777 126 909 620 888 250 156 238 659 -
unissued share capital under the control of 97.12% 79.90% 20.10% 0%
the directors.
Ordinary resolution 10:
10.1 to re-elect R Arendse as member and 777 126 909 777 126 909 - -
chairman of the audit committee 97.12% 100% 0% 0%
10.2 to re-elect M Burton as member of the 777 126 909 777 126 909 - -
audit committee. 97.12% 100% 0% 0%
10.3 to re-elect A Mendratta as member of 777 126 909 777 126 909 - -
the audit committee. 97.12% 100% 0% 0%
Ordinary resolution 11: adoption of the 777 126 909 777 126 909 - -
company remuneration policy. 97.12% 100% 0% 0%
Ordinary resolution 12: to transact such other 777 126 909 775 326 909 - 1 800 000
business as may be transacted at an annual 96.89% 100% 0% 0.22%
general meeting.
Special resolution 1: financial assistance to 777 126 909 777 126 909 - -
related or inter-related parties to the 97.12% 100% 0% 0%
company.
Special resolution 2: financial assistance for 777 126 909 777 126 909 - -
subscription for or purchase of securities by 97.12% 100% 0% 0%
related or inter-related parties to the
company.
Special resolution 3: approval of the 777 126 909 777 126 909 - -
remuneration of non-executive directors for 97.12% 100% 0% 0%
services as directors for the following year.
By order of the board.
Johannesburg
17 February 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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