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Results of the Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002381/06)
Share code: SOH
ISIN code: ZAE00092748
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of SOH held on 8 August 2017, all
resolutions proposed at the AGM, except for Special resolutions numbers 1 and 2 and ordinary resolution
number 10, were passed by the requisite majority of shareholders. Special resolutions numbers 1 and 2 and
Ordinary resolution number 10 did not receive the requisite 75% voting majority and as such the resolutions
were not passed in terms of the Companies Act, 2008. The following information is provided:
Total issued number of ordinary shares 156 378 794
Number of ordinary shares represented at the meeting 131 973 292
Percentage of ordinary shared represented at the meeting 84,39%
Abstentions are represented as a percentage of total issued number of ordinary shares.
Details of the results of voting at the AGM are as follows:
Resolution proposed For Against Abstain
Ordinary resolution
number 1: Adoption of 130 609 987 1 355 350 7 955
annual financial 98,97% 1,03% 0,01%
statements
Ordinary resolution
number 2: Appointment 130 609 987 1 355 350 7 955
of auditor and 98,97% 1,03% 0,01%
designated auditor
Ordinary resolution
number 3: Re-election 93 980 738 37 984 599 7 955
of Ms. M Chong as a 71,22% 28,78% 0,01%
director
Ordinary resolution
number 4: Re-election 94 649 977 37 315 360 7 955
of Mr. H L Li as a 71,72% 28,28% 1,03%
director
Ordinary resolution
number 5: Appointment 93 980 738 37 984 599 7 955
of Audit and Risk 71,22% 28,78% 0,01%
Committee member Ms.
M M Chong
Ordinary resolution.
number 6: Appointment 93 980 738 37 984 599 7 955
of Audit and Risk 71 22% 28,78% 0,01%
Management Committee
member Ms. N Lalla
Ordinary resolution
number 6: Appointment 93 980 738 37 984 599 7 955
of Audit and Risk 71 22% 28,78% 0,01%
Management Committee
member
Mr. K H Pon
Ordinary resolution 94 649 977 37 322 360 955
number 8: Approval of 71,72% 28,28% 0,00%
Remuneration policy
Special resolution
number 1: Approval non- 81 968 196 50 003 391 1 705
executive directors fees 62,11% 37,89% 0,00%
2016
Special resolution
number 2: Approval of 81 298 957 50 672 630 1 705
non-executive directors 61,60% 38,40% 0,00%
fees 2017
Special resolution
number 3: Approval of 117 909 987 14 062 350 955
loans or other financial 89,34% 10,66% 0,00%
assistance to related or
inter related companies
Ordinary resolution
number 9: Placing 81 771 071 50 201 266 955
unissued shares under 61,96% 38,04% 0,00%
the control of the
directors
Ordinary resolution
number 10: General 93 782 863 38 189 474 955
authority to issue shares 71,06% 28,94% 0,00%
for cash
Ordinary resolution
number 11: Directors’ 107 474 977 24 490 360 7 955
and Company 81,44% 18,56% 0,01%
Secretary’s authority to
implement ordinary and
special resolutions
By order of the Board
Johannesburg
8 August 2017
Sponsor:
Investec Bank Limited
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