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Results of annual general meeting
CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“Consolidated Infrastructure” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 29 March 2017 (in terms of the
notice dispatched on Tuesday, 28 February 2017) all the resolutions tabled thereat were passed by the requisite majority of the
Consolidated Infrastructure shareholders other than special resolution number 3 which was withdrawn at the annual general
meeting by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 195 832 288.
- total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 120 151 983
being 61% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.
Ordinary Resolution No. 1: Adoption of Annual Financial Statements
Shares voted * For Against Abstentions^
119 807 533 119 807 533, being 100% - 344 450, being 0.18%
Ordinary Resolution No. 2: Confirmation of appointment of Professor Kalu Ojah as director
Shares voted * For Against Abstentions^
119 807 533 119 807 533, being 100% - 344 450, being 0.18%
Ordinary Resolution No. 3: Confirmation of appointment of Dr Kevin Kariuki as director
Shares voted * For Against Abstentions^
108 164 683 108 164 683, being 100% - 11 987 300, being 6.12%
Ordinary resolution number 4: Re-election of Kofi Bucknor as director
Shares voted * For Against Abstentions^
119 807 533 119 802 608, being 99.996% 4 925, being 0.004% 344 450, being 0.18%
Ordinary resolution number 5: Re-election of Robert Horton as director
Shares voted * For Against Abstentions^
119 807 533 119 760 277, being 99.96% 47 256, being 0.04% 344 450, being 0.18%
Ordinary resolution number 6.1: Re-appointment of Anthony Dixon as chairman and member of the audit and risk committee
Shares voted * For Against Abstentions^
119 807 533 119 802 888, being 99.996% 4 645, being 0.004% 344 450, being 0.18%
Ordinary resolution number 6.2: Re-appointment of Alex Darko as a member of the audit and risk committee
Shares voted * For Against Abstentions^
119 807 533 119 583 601, being 99.81% 223 932, being 0.19% 344 450, being 0.18%
Ordinary resolution number 6.3: Re-appointment of Robert Horton as a member of the audit and risk committee
Shares voted * For Against Abstentions^
119 807 533 119 802 888, being 99.996% 4 645, being 0.004% 344 450, being 0.18%
Ordinary resolution number 7: Re-appointment of the auditors
Shares voted * For Against Abstentions^
119 807 533 119 802 888, being 99.996% 4 645, being 0.004% 344 450, being 0.18%
Ordinary resolution number 8: Control over unissued shares
Shares voted * For Against Abstentions^
119 809 081 99 333 557, being 82.91% 20 475 524, being 17.09% 342 902, being 0.18%
Ordinary resolution number 9: General authority to issue shares for cash
Shares voted * For Against Abstentions^
119 809 956 100 399 171, being 83.80% 19 410 785, being 16.20% 342 027, being 0.17%
Ordinary resolution number 10: Approval of remuneration policy
Shares voted * For Against Abstentions^
119 418 213 115 835 377, being 97.00% 3 582 836, being 3.00% 733,770, being 0.37%
Special resolution number 1: Share repurchases
Shares voted * For Against Abstentions^
119 806 490 119 798 441, being 99.99% 8 049, being 0.01% 345 493, being 0.18%
Special resolution number 2: Financial assistance to related and inter-related parties
Shares voted * For Against Abstentions^
119 806 067 119 799 404, being 99.99% 6 663, being 0.01% 345 916, being 0.18%
Special resolution number 3: Allotment and issue of shares or options to directors and prescribed officers pursuant to the
Consolidated Infrastructure Group Limited 2014 Share Plan
WITHDRAWN
Special resolution number 4.1: Approval of fees payable to non-executive directors
Shares voted * For Against Abstentions^
119 803 819 119 713 719, being 99.92% 90 100, being 0.08% 348 164, being 0.18%
Special resolution number 4.2: Approval of an annual increase not exceeding 10% to fees payable to non-executive directors
Shares voted * For Against Abstentions^
119 416 277 119 098 864, being 99.73% 317 413, being 0.27% 735 706, being 0.38%
Ordinary resolution number 11: Signature of documentation
Shares voted * For Against Abstentions^
119 807 358 119 807 358, being 100% - 344 625, being 0.18%
* shares excluding abstentions.
^ in relation to total shares in issue
PUBLICATION OF INTERIM RESULTS
The Company will be releasing interim results for the six months ended 28 February 2017 on Monday, 24 April 2017. A webcast
and conference call presentation will be held on 11:00 on 24 April 2017- sign in and call in details below:
Webcast:
http://www.corpcam.com/CIG24042017
Call-in:
011 535 3600 or 010 201 6800
29 March 2017
Sponsor
Java Capital
Date: 29/03/2017 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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