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Results of annual general meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN: ZAE000172870
(“Andulela” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 15 June 2017 (in terms
of the notice of annual general meeting dispatched to shareholders on 27 March 2017), all of the resolutions tabled
thereat were passed by the requisite majority of Andulela shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Andulela shares that could have been voted at the annual general meeting: 87 644 836.
- total number of Andulela shares that were present/represented at the annual general meeting: 84 917 336 being
96.89% of the total number of Andulela shares that could have been voted at the annual general meeting.
Special Resolution 1: General authority to repurchase shares
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Special Resolution 2: General authority to provide financial assistance to related and inter-related companies
Shares voted* For Against Abstentions^
84 916 026 84 915 026, being 100% 1000, being 0.001 % 1 310, being 0.002 %
Special Resolution 3: Remuneration of non-executive directors in respect of financial years 2017 and 2018
Shares voted* For Against Abstentions^
84 916 026 84 915 026, being 100% 1000, being 0.001 % 1 310, being 0.002 %
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 2.1: Re-election of Mr BW Smith as a director of the Company
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 2.2: Re-election of Mr NMS Hadjee as a director of the Company
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 3.1: Re-election of Mr BW Smith as a member of the Audit, Risk and Compliance Committee
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 3.2: Re-election of Mr PE du Preez as a member of the Audit, Risk and Compliance Committee
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 3.2: Re-election of Mr NMS Hadjee as a member of the Audit, Risk and Compliance Committee
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 4: Reappointment of external auditors
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 5: Approval of external auditors’ remuneration
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
Ordinary Resolution 6: Non-binding advisory vote on the remuneration policy of the Company
Shares voted* For Against Abstentions^
84 911 555 84 911 555, being 100% - 5 781, being 0.007 %
Ordinary Resolution 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
84 916 026 84 916 026, being 100% - 1 310, being 0.002 %
* shares excluding abstentions.
^ in relation to total shares in issue
15 June 2017
Sponsor
Java Capital
Date: 15/06/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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