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Results of annual general meeting
Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 1981/001858/06
JSE share code: NCS
ISIN code: NA0009123481
(“Nictus” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Results of annual general meeting
Nictus Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 12h00 on Thursday, 17 August 2017 (“the AGM”), all of the ordinary and special
resolutions contained in the notice of AGM, forming part of the 2017 Nictus, Annual Report, were
passed by the requisite majority of votes of Shareholders present in person or represented by proxy at
the AGM.
Details of the results of voting at the AGM are as follows:
- Total number of issued ordinary shares (“Shares”): 66,269,940
- Total number of issued Shares net of treasury shares: 66,269,940 (“AGM Total Voteable
Shares”)
- Total number of issued Shares which were voted in person or represented by proxy: 57,637,606
Shares, being 86.97% of the total issued Shares and 86.97% of the AGM Total Voteable
Shares. The Shares voted at the AGM, excluding abstained Shares which are not considered to
be voted shares, are referred to as Voted Shares for purposes of the announcement.
Resolution For % of Against % of Voted Votes Abstained
Voted Shares cast as
Shares a % of
Voted
Shares
Ordinary resolutions
1.1 Approval of 57,637,606 100% 0 0% 100% 0
minutes
of previous
annual general
meeting
1.2 Re-election of 57,637,605 100% 1 0% 100% 0
Gerard Swart
as a director
1.3 Re-election of 57,637,606 100% 0 0% 100% 0
John D Mandy
as a director
1.4 Re-election of 57,637,605 100% 1 0% 100% 0
Philippus J de
W Tromp as a
director
1.5 Approval of 57,615,843 100% 1 0% 100% 21,762
remuneration
policy
1.6 Re-election of 57,637,606 100% 0 0% 100% 0
John D Mandy
as a member
of the audit
and risk
committee
1.7 Re-election of 57,637,606 100% 0 0% 100% 0
Barend J
Willemse as a
member of the
audit and risk
committee
1.8 Re-election of 57,637,606 100% 0 0% 100% 0
Gerard Swart
as a member
of the audit
and risk
committee
1.9 Re- 57,637,606 100% 0 0% 100% 0
appointment of
John D Mandy
as chairman of
the audit and
risk committee
1.10 Re- 57,637,606 100% 0 0% 100% 0
appointment of
KPMG as
auditors
1.11 Authority to 57,637,606 100% 0 0% 100% 0
issue ordinary
shares
1.12 Signing 57,637,606 100% 0 0% 100% 0
authority
Special resolutions
2.1 Approval of 57,615,844 100% 0 0% 100% 21 ,762
directors’
remuneration
2.2 General 57,637,606 100% 0 0% 100% 0
authority to
repurchase
shares
2.3 Financial 57,637,606 100% 0 0% 100% 0
assistance to
entities
related or
inter-related to
the company,
in terms of
section of the
Companies
Act of South
Africa
Johannesburg
18 August 2017
Sponsor
KPMG Services (Pty) Ltd
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