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Results of annual general meeting
ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
(“Anchor” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 4 July 2017 (in terms of
the notice of annual general meeting dispatched to shareholders on 31 May 2017), all of the resolutions tabled thereat
were passed by the requisite majority of Anchor shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Anchor shares that could have been voted at the annual general meeting: 193 452 361
- total number of Anchor shares that were present/represented at the annual general meeting: 85 667 080 being 44.28%
of the total number of Anchor shares that could have been voted at the annual general meeting.
Ordinary Resolution 1: Presentation and acceptance of annual financial statements
Shares voted* For Against Abstentions^
85 503 048 85 500 544, being 99.997% 2 504, being 0.003% 164 032, being 0.19%
Ordinary Resolution 2: Confirmation of appointment of O Khan as a director
Shares voted* For Against Abstentions^
85 420 136 85 417 632, being 99.997% 2 504, being 0.003% 246 944, being 0.29%
Ordinary Resolution 3: Re-election of AP Nkuna as a director
Shares voted* For Against Abstentions^
85 502 048 85 499 544, being 99.997% 2 504, being 0.003% 165 032, being 0.19%
Ordinary Resolution 4: Re-election of N Dennis as a director
Shares voted* For Against Abstentions^
85 502 048 84 873 405, being 99.265% 628 643, being 0.735% 165 032, being 0.19%
Ordinary Resolution 5: Re-appointment of Grant Thornton as auditors and remuneration approval
Shares voted* For Against Abstentions^
85 500 048 84 871 405, being 99.265% 628 643, being 0.735% 167 032, being 0.19%
Ordinary Resolution 6: Re-election of K Bissessor as a member Audit and Risk Committee
Shares voted* For Against Abstentions^
85 502 048 85 499 544, being 99.997% 2 504, being 0.003% 165 032, being 0.19%
Ordinary Resolution 7: Re-election of AJ Adams as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
85 502 048 85 499 544, being 99.997% 2 504, being 0.003% 165 032, being 0.19%
Ordinary Resolution 8: Re-election of AP Nkuna as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
85 503 048 85 500 544, being 99.997% 2 504, being 0.003% 164 032, being 0.19%
Ordinary Resolution 9: Re-election of N Dennis as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
85 503 048 85 500 544, being 99.997% 2 504, being 0.003% 164 032, being 0.19%
Ordinary Resolution 10: Approval of remuneration policy
Shares voted* For Against Abstentions^
85 412 107 84 152 526, being 98.525% 1 259 581, being 1.475% 254 973, being 0.30%
Ordinary Resolution 11: Control over unissued shares
Shares voted* For Against Abstentions^
85 502 048 72 704 824, being 85.033% 12 797 224, being 14.967% 165 032, being 0.19%
Ordinary Resolution 12: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
84 875 610 84 791 194, being 99.901% 84 416, being 0.099% 791 470, being 0.92%
Ordinary Resolution 13: General authority to allot and issue shares for cash
Shares voted* For Against Abstentions^
84 878 160 72 699 314, being 85.651% 12 178 846, being 14.349% 788 920, being 0.92%
Ordinary Resolution 14: Signature of documentation
Shares voted* For Against Abstentions^
85 500 498 85 497 994, being 99.997% 2 504, being 0.003% 166 582, being 0.19%
Special Resolution 1: Approval of non-executive directors’ remuneration
Shares voted* For Against Abstentions^
84 871 621 84 819 533, being 99.939% 52 088, being 0.061% 795 459, being 0.93%
Special Resolution 2: General authority to enter into funding agreements, provide loans or other financial assistance
Shares voted* For Against Abstentions^
84 875 621 84 813 533, being 99.927% 62 088, being 0.073% 791 459, being 0.92%
Special Resolution 3: General authority to acquire (repurchase) shares
Shares voted* For Against Abstentions^
84 878 160 84 875 656, being 99.997% 2 504, being 0.003% 788 920, being 0.92%
Special Resolution 4: Issue of shares or a grant of options or a grant of any other rights exercisable for shares under the Anchor
Group Limited Share Scheme
Shares voted* For Against Abstentions^
84 861 670 84 143 526, being 99.154% 718 144, being 0.846% 805 410, being 0.94%
*excluding abstentions
^ in relation to total shares in issue
4 July 2017
Designator advisor
Java Capital
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