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Results of Annual General Meeting
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions set out
in the Notice of Annual General Meeting were passed by
the requisite majority of shareholders represented at the
annual general meeting of Tongaat Hulett Limited held on
1 August 2017.
Total issued share capital: 135 112 506
Total number of shares present/represented at the AGM
(being 86,74% of the total votable shares): 117 198 363
Abstentions are represented as a percentage of total
issued number of ordinary shares.
Details of the results of the voting are as follows:
Resolutions Shares voted Shares Shares
for voted abstained
against
Reappointment of Deloitte and 102 530 303 14 565 754 102 306
Touche as auditors (with Mr G 87,56% 12,44% 0,08%
Kruger as designated auditor)
Re-election of SM Beesley as a 117 092 677 3 558 102 128
director 100,00% 0,00% 0,08%
Re-election of F Jakoet as a 117 092 527 3 708 102 128
director 100,00% 0,00% 0,08%
Re-election of TN Mgoduso as a 117 092 256 3 979 102 128
director 100,00% 0,00% 0,08%
Election of Audit & Compliance
Committee until the next AGM:
Election of J John 116 798 556 297 679 102 128
99,75% 0,25% 0,08%
Election of SM Beesley 117 092 527 3 708 102 128
100,00% 0,00% 0,08%
Election of F Jakoet 116 799 393 296 842 102 128
99,75% 0,25% 0,08%
Election of RP Kupara 117 092 256 3 979 102 128
100,00% 0,00% 0,08%
Special Resolution Number 1 117 092 107 4 580 101 676
authorising the repurchase of 100,% 0,00% 0,08%
issued ordinary shares to a
maximum of five percent in any
year.
Ordinary Resolution Number 1 117 091 387 4 545 102 431
authorising directors to give 100,00% 0,00% 0,08%
effect to Special Resolution
Number 1
Ordinary Resolution Number 2 106 210 226 8 958 703 2 029 434
authorising the placing of 92,22% 7,78% 1,50%
unissued share capital under
the control of directors to a
maximum of five percent of the
issued share capital
Ordinary Resolution Number 3 106 209 666 8 959 263 2 029 434
authorising directors to issue 92,22% 7,78% 1,50%
for cash unissued shares in
terms of Ordinary Resolution
Number 2
Special Resolution Number 2 115 165 113 3 316 2 029 934
giving authority to directors 100,00% 0,00% 1,50%
to authorise the company,
which acts, inter alia, as
treasury manager to its
subsidiaries and associates,
to provide funding assistance
as per section 45 of the
Companies Act
Special Resolution Number 3 117 087 913 8 322 102 128
authorising the remuneration 99,99% 0,01% 0,08%
payable to directors for their
service as directors of the
company
Non-binding advisory vote 78 899 882 29 984 651 8 313 830
endorsing the company’s 72,46% 27,54% 6,15%
remuneration policy
Tongaat
1 August 2017
Sponsor
Investec Bank Limited
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