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Results of Annual General Meeting
ENX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000222253
(“enX” 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 24 February 2017) all the resolutions tabled thereat were passed by the requisite
majority of enX shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of enX shares in issue as at the date of the annual general meeting: 180 439 427
- total number of enX shares that were present/represented at the annual general meeting: 141 787 057 being
78.58% of the total number of enX shares that could have been voted at the annual general meeting.
Special resolution 1: General authority to effect share repurchases
Shares voted* For Against Abstentions^
141 783 586 140 820 341, being 99.32% 963 245, being 0.68% 3 471, being 0.00%
Special resolution 2: Approval of the non-executive directors’ remuneration for their services
Shares voted* For Against Abstentions^
127 009 487 113 762 307, being 89.57% 13 247 189, being 10.43% 14 777 570, being 8.19%
Special resolution 3: Financial assistance to related and inter-related companies in terms of section 45 of the
Companies Act
Shares voted* For Against Abstentions^
141 783 531 138 114 982, being 97.41% 3 668 549, being 2.59% 3 526, being 0.00%
Special resolution 4: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
141 783 531 137 622 561, being 97.07% 4 160 907, being 2.93% 3 526, being 0.00%
Ordinary resolution 1: Adoption of the annual financial statements
Shares voted* For Against Abstentions^
141 783 586 141 663 881, being 99.92% 119 705, being 0.08% 3 471, being 0.00%
Ordinary resolution 2: Re-election of PM Makwana as director
Shares voted* For Against Abstentions^
127 010 218 126 301 969, being 99.44% 708 249, being 0.56% 14 776 839, being 8.19%
Ordinary resolution 3: Re-election of SB Joffe as director
Shares voted* For Against Abstentions^
127 010 218 124 990 506, being 98.41% 2 019 712, being 1.59% 14 776 839, being 8.19%
Ordinary resolution 4: Re-election of AJ Phillips as director
Shares voted* For Against Abstentions^
127 010 218 126 996 519, being 99.99% 13 699, being 0.01% 14 776 839, being 8.19%
Ordinary resolution 5: Re-election of PS O’Flaherty as director
Shares voted* For Against Abstentions^
127 010 218 123 363 727, being 97.13% 3 646 491, being 2.87% 14 776 839, being 8.19%
Ordinary resolution 6: Confirmation of appointment of IM Lipworth as a director
Shares voted* For Against Abstentions^
127 010 218 124 976 807, being 98.40% 2 033 411, being 1.60% 14 776 839, being 8.19%
Ordinary resolution 7: Confirmation of appointment of TC Moodley as a director
Shares voted* For Against Abstentions^
127 010 218 124 990 506, being 98.41% 2 019 712, being 1.59% 14 776 839, being 8.19%
Ordinary resolution 8: Confirmation of appointment of LN Molefe as a director
Shares voted* For Against Abstentions^
127 010 218 127 010 218, being 100.00% - 14 776 839, being 8.19%
Ordinary resolution 9: General authority to issue shares for cash
Shares voted* For Against Abstentions^
144 283 531 108 562 812, being 75.24% 35 720 719, being 24.76% 3 526, being 0.00%
Ordinary resolution 10: To place unissued shares under the control of the directors
Shares voted* For Against Abstentions^
141 783 586 117 088 832, being 82.58% 24 694 754, being 17.42% 3 471, being 0.00%
Ordinary resolution 11.1: Reappointment of NV Lila as a member and chairperson of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 138 114 982, being 100.00% - 3 672 075, being 2.04%
Ordinary resolution 11.2: Reappointment of AJ Phillips as a member of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 138 101 283, being 99.99% 13 699, being 0.01% 3 672 075, being 2.04%
Ordinary resolution 11.3: Reappointment of PM Makwana as a member of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 137 406 733, being 99.49% 708 249, being 0.51% 3 672 075, being 2.04%
Ordinary resolution 11.4: Reappointment of SF Booysen as a member of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 138 114 982, being 100.00% - 3 672 057, being 2.04%
Ordinary resolution 11.5: Reappointment of LL von Zeuner as a member of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 137 406 733, being 99.49% 708 249, being 0.51% 3 672 075, being 2.04%
Ordinary resolution 11.6: Reappointment of LN Molefe as a member of the audit and risk committee
Shares voted* For Against Abstentions^
138 114 982 138 114 982, being 100.00% - 3 672 075, being 2.04%
Ordinary resolution 12: Appointment of Deloitte & Touche (S Carter as designated auditor)
Shares voted* For Against Abstentions^
141 783 531 138 091 506, being 97.40% 3 692 025, being 2.60% 3 526, being 0.00%
Ordinary resolution 13: Non-binding approval of the remuneration policy
Shares voted* For Against Abstentions^
127 010 125 120 034 893, being 94.51% 6 975 232, being 5.49% 14 776 932, being 8.19%
Ordinary resolution 14: To authorise signature of the documents
Shares voted* For Against Abstentions^
141 783 531 141 783 531, being 100.00% - 3 526, being 0.00%
* shares excluding abstentions
^ in relation to total shares in issue (excluding treasury shares)
30 March 2017
Sponsor
Java Capital
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