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LONG4LIFE LIMITED - Results of Annual General Meeting

Release Date: 28/08/2017 15:38
Code(s): L4L     PDF:  
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Results of Annual General Meeting

LONG4LIFE LIMITED
(previously Long4Life Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that all of the ordinary and special resolutions proposed at the Annual General
Meeting (“AGM”) held today were passed by the requisite majority of shareholders present in person or
represented by proxy at the AGM.

The voting results were as follows:

Resolution                               Number of      Number of         For        Against      Abstained
                                      shares voted   voted shares        % of    % of shares    % of shares
                                                        as a % of      shares        voted**     in issue**
                                                        shares in     voted**
                                                           issue*

Ordinary resolution 1.1                298 839 125          73,74      100,00           0,00           0,02
Re-election of Mr GW
Dempster

Ordinary resolution 1.2                298 839 125          73,74      100,00           0,00           0,02
Re-election of Mr CS Datnow

Ordinary resolution 1.3                298 839 125          73,74      100,00           0,00           0,02
Re-election of Ms T Abdool-
Samad

Ordinary resolution 1.4                298 839 125          73,74      100,00           0,00           0,02
Re-election of Mr LI Jacobs

Ordinary resolution 1.5                298 839 125          73,74      100,00           0,00           0,02
Re-election of Mr B Joffe

Ordinary resolution 1.6                298 839 125          73,74      100,00           0,00           0,02
Re-election of Mr PR Riskowitz

Ordinary resolution 1.7                298 839 125          73,74       99,99           0,01           0,02
Re-election of Mr KA
Hedderwick

Ordinary resolution 1.8                298 838 927          73,74       99,99           0,01           0,02
Re-election of Mr J Joffe as an
alternate director

Ordinary resolution 2                  258 214 829          63,72       96,15           3,85          10,05
Re-appointment of external
auditors, Deloitte & Touche

Ordinary resolution 3.1                298 835 090          73,74      100,00           0,00           0,02
Appointment of Ms T Abdool-
Samad as Audit and Risk
Committee chairman and
member

Ordinary resolution 3.2                298 835 090          73,74      100,00           0,00           0,02
Appointment of Mr CS
Datnow as Audit and Risk
Committee member

Ordinary resolution 3.3                298 835 090          73,74      100,00           0,00           0,02
Appointment of Mr LI Jacobs
as Audit and Risk Committee
member

Ordinary resolution 4                  298 834 290          73,74       97,01           2,99           0,02
Approval of remuneration
policy

Ordinary resolution 5                  296 637 869          73,20       84,92          15,08           0,57
General authority to issue
shares for cash

Special resolution 1                   298 803 088          73,74       97,31           2,69           0,03
General authority to
repurchase company shares

Special resolution 2                   298 812 388          73,74      100,00           0,00           0,03
Non-executive directors’
remuneration

Ordinary resolution 6                  298 835 090          73,74      100,00           0,00           0,02
Director’s authority to
implement special and
ordinary resolutions

*Based on 405 250 100 shares in issue.
**In relation to the total number of shares voted at the AGM, being 298 932 308 shares.


Date: 28 August 2017
Johannesburg

Sponsor:       The Standard Bank of South Africa Limited

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