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Results of annual general meeting
Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/037223/06)
JSE code: IWE
ISIN: ZAE000097903
(“Interwaste” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of Interwaste advises that at the Annual General Meeting of shareholders held on
Wednesday, 28 June 2017, resolutions 1 to 9 and 11 to 13 (as set out in the notice of Annual General
Meeting contained in the Company's 2016 Integrated Report), were duly approved by the requisite
majority. Resolution 10 (General authority to allot and issue shares for cash) was not approved.
Details of the results of voting at the annual general meeting are as follows:
- Total number of issued ordinary shares: 469,092,877
- Total number of issued ordinary shares which were present/represented at the annual general
meeting: 327,891,801 being 69.90% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Adoption of financial statements
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 being 101, being 0% 305,076 being 0.07% 327,586,725 being
100% 69.83%
Ordinary resolution number 2: Re-election of Mr PF Mojono
For (1) Against (1) Abstentions (2) Shares voted (3)
323,886,624 being 3,700,101, being 305,076 being 0.07% 327,586,725 being
98.87% 1.13% 69.83%
Ordinary resolution number 3: Re-election of Mr LJ Mahlangu
For (1) Against (1) Abstentions (2) Shares voted (3)
323,886,624 being 3,700,101, being 305,076 being 0.07% 327,586,725 being
98.87% 1.13% 69.83%
Ordinary resolution number 4: Ratify appointment of DK Rosevear
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 being 101, being 0% 305,076 being 0.07% 327,586,725 being
being 100% 69.83%
Ordinary resolution number 5: Ratify appointment of R Lumb
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 101, being 0% 305,076 being 0.07% 327,586,725 being
being 100% 69.83%
Ordinary resolution number 6: Ratify appointment of CA Boles
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 101, being 0% 305,076 being 0.07% 327,586,725 being
being 100% 69.83%
Ordinary resolution number 7: Re-appointment of KPMG as the Company’s independent auditors
and Mr G Parker as the registered auditor
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 being 101, being 0% 305,076 being 0.07% 327,586,725 being
100% 69.83%
Ordinary resolution number 8.1: Appointment of Mr LJ Mahlangu to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
323,886,624 being 3,700,101, being 305,076 being 0.07% 327,586,725 being
98.87% 1.13% 69.83%
Ordinary resolution number 8.2: Appointment of Mr CA Boles to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 being 101, being 0% 305,076 being 0.07% 327,586,725 being
100% 69.83%
Ordinary resolution number 8.3: Appointment of Mr DK Rosevear to the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
327,586,624 being 101, being 0% 305,076 being 0.07% 327,586,725 being
100% 69.83%
Ordinary resolution number 9: Approval of the remuneration philosophy of the Company
For (1) Against (1) Abstentions (2) Shares voted (3)
287,124,439 being 40,474,286 being 293,076 being 327,598,725 being
87.65% 12.35% 0.06%% 69.84%
Ordinary resolution number 10: General authority to allot and issue shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
181,996,978 being 145,660,747 being 234,076 being 0.05% 327,657,725 being
55.54% 44.46% 69.85%
Special Resolutions:
Special resolution number 1: Approval of non-executive director’s fees for the ensuing year
For (1) Against (1) Abstentions (2) Shares voted (3)
327,572,624 being 16,101, being 0% 303,076 being 0.06% 327,588,725, being
100% 69.83%
Special resolution number 2: General authority to repurchase shares
For (1) Against (1) Abstentions (2) Shares voted (3)
327,669,624 being 101, being 0% 222,076 being 0.05% 327,669,725, being
100% 69.85%
Special resolution number 3: Authorisation to provide financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
287,230,199 being 40,427,526 being 234,076 being 0.05% 327,657,725 being
87.66% 12.34% 69.85%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in
relation to the total number of ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each individual resolution (whether
in person or by proxy) is disclosed as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general
meeting in respect of each individual resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.
The relevant special resolutions will be lodged with the Companies and Intellectual Property
Commission in due course.
Germiston
29 June 2017
JSE Sponsor
Grindrod Bank Limited
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