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Results of annual general meeting
Acsion Limited
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS
ISIN: ZAE000198289
(“Acsion”)
Results of annual general meeting
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Acsion
held at the Acsion offices on Friday, 4 August 2017 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
ordinary ordinary % % %
shares voted shares in
issue*
%
Ordinary Resolution 1 : Adoption of the annual 314,434,046 79.61 100.00 - -
financial statements
Ordinary Resolution 2 : Adoption of audit and 314,434,046 79.61 100.00 - -
risk committee report
Ordinary Resolution 3 : Adoption of 314,434,046 79.61 100.00 - -
remuneration committee report
Ordinary Resolution 4 : Adoption of social and 314,434,046 79.61 99.99 - -
ethics committee report
Ordinary Resolution 5.1 : Confirmation of D. 314,063,946 79.52 99.88 - 0.09
Green as director
Ordinary Resolution 5.2 : Confirmation of S. 314,433,786 79.61 99.99 - -
Griesel as director
Ordinary Resolution 5.3 : Confirmation of T. Jali 314,063,946 79.52 99.88 - 0.09
as director
Ordinary Resolution 5.4 : Confirmation of D. 314,434,046 79.61 100.00 - -
Sekete as director
Ordinary Resolution 6.1 : Re-appointment of S. 314,433,786 79.61 99.99 - -
Griesel as a member of the audit and risk
committee
Ordinary Resolution 6.2 : Re-appointment of D. 314,063,946 79.52 99.88 - 0.09
Green as a member of the audit and risk
committee
Ordinary Resolution 7 : Appointment of auditor 314,124,644 79.53 4.91 95.09 0.08
Ordinary Resolution 8 : Signature of documents 314,434,046 79.61 100.00 - -
Ordinary Resolution 9 : General authority to 314,434,046 79.61 100.00 - -
issue shares for cash
Advisory Vote 1 : Advisory endorsement of 313,963,278 79.49 100.00 - 0.12
remuneration policy
Special Resolution 1 : Approval of 2017 fees 314,434,046 79.61 100.00 - -
payable to non-executive directors
Special Resolution 2 : Share repurchase 313,963,278 79.61 99.85 0.15 -
Special Resolution 3 : Financial assistance to 314,434,046 79.61 100.00 - -
related and inter-related parties
Special Resolution 4 : Amendment to 314,434,046 79.61 100.00 - -
Memorandum of Incorporation in respect of
fractions of shares
* Based on 394 959 976 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions, except for Ordinary Resolution 7 relating to the appointment
of auditor, were passed by the requisite majority of Acsion shareholders present in person or represented by
proxy at the AGM.
The board of directors of Acsion are currently attending to the re-appointment or new appointment of auditors
to the Company.
7 August 2017
Sponsor
Nedbank Corporate and Investment Banking
Date: 07/08/2017 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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