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MASTER PLASTICS LIMITED - Results of General Meeting

Release Date: 07/06/2017 13:54
Code(s): MAP     PDF:  
Wrap Text
Results of General Meeting

MASTER PLASTICS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2016/323930/06)
Share code: MAP ISIN: ZAE000242921
("Master Plastics" or "the Company")


RESULTS OF GENERAL MEETING


Shareholders are advised that, at the General Meeting convened in terms of the notice of General Meeting
to shareholders dated 5 May 2017 which was held today, all the resolutions were passed by the requisite
majority of shareholders.

The number of shares voted in person or by proxy was 120 816 915 representing 89.41% of the total issued
share capital of the same class of Master Plastics shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                 % of votes     % of votes
                                                            carried for the    against the   % of shares
 Resolution                                                      resolution     resolution     abstained
 Ordinary Resolution Number 1: Appointment of
 external auditors                                                      100              -             -
 
 Ordinary Resolution Number 2.1: Appointment of
 Thabo Mokgatlha as a member of the Audit and Risk                      100              -             -
 Committees

 Ordinary Resolution Number 2.2: Appointment of
 Günter Steffens as a member of the Audit and Risk                      100              -             -
 Committees

 Ordinary Resolution Number 2.3: Appointment of
 Craig McDougall as a member of the Audit and Risk                      100              -             -
 Committees

 Special Resolution Number 1: General approval to                       100              -             -
 acquire ordinary shares

 Special Resolution Number 2: Non-executive                             100              -          1.06
 Directors’ remuneration

 Special Resolution Number 3: Signature of                              100              -             -
 documents


Johannesburg
7 June 2017

Designated Adviser
Merchantec Capital

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