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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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