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M-FITEC INTERNATIONAL LIMITED - Results of Annual General Meeting

Release Date: 24/07/2017 09:00
Code(s): MFI     PDF:  
Wrap Text
Results of Annual General Meeting

M FiTEC International Limited
Incorporated in the Republic of South Africa
(Registration number 2015/294800/06)
Share code: MFI ISIN: ZAE000209607
(“M-FiTEC” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of M-FiTEC held on Friday, 21 July 2017, all
the resolutions as set out in the notice of annual general meeting, were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 3 531 218, representing 46.35% of the total issued
share capital of the same class of M-FiTEC shares.
The resolutions proposed at the annual general 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     % of votes
                                                                 carried for the     against the      abstained
Resolution                                                            resolution      resolution
Ordinary resolution number 1
To receive, consider and adopt the annual financial
statements of the Company for the period ended
28 February 2017                                                           100%                -              -
                                                      
Ordinary resolution number 2
To approve the re-election as director of Mr Colin
Rezek who retires by rotation                                              100%                -              -
                                         
Ordinary resolution number 3
To approve the re-election as director of Mr Andrew
Springate who retires by rotation                                        99.85%             0.15%         5.66%
                                   
Ordinary resolution number 4
To approve the re-election as director of Mr Richard
Came who retires by rotation                                               100%                 -             -
                                          
Ordinary resolution number 5:
Appointment of the Chairman and members of the
Audit and Risk Committee

5.1 Appointment of Mr Christopher Lister James as
    Chairman and a member of the Audit and Risk
    Committee                                                              100%                 -             -
                                                         
5.2 Appointment of Mr Shabir Munshi as a member of
    the Audit and Risk Committee                                           100%                 -             -
                                     
5.3 Appointment of Mr Andrew Springate as a member
    of the Audit and Risk Committee                                      99.85%             0.15%         5.66%
                                 
Ordinary resolution number 6
To confirm the appointment of Grant Thornton as
auditors of the Company, together with Mohamed
Zakaria Sadek, for the ensuing financial year                              100%                 -             -
     
Ordinary resolution number 7
Signature of documents                                                     100%                 -             -                        


Johannesburg
24 July 2017

Designated Adviser
Merchantec Capital

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