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GAIA INFRASTRUCTURE CAPITAL LIMITED - Results of annual general meeting

Release Date: 30/08/2017 10:28
Code(s): GAI     PDF:  
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Results of annual general meeting

Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
JSE code: GAI
ISIN: ZAE000210555
(“GAIA”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting (“AGM”) of GAIA held on 29 August 2017, Ordinary resolution
number 12 (General authority to issue shares for cash), Special resolution number 3 (Inter-company financial assistance)
and Special resolution number 4 (General authority to repurchase shares), as set out in the Notice of AGM circulated to
the shareholders were withdrawn and not put to shareholders at the AGM.

The remainder of the resolutions as set out in the notice of AGM were passed by the requisite majority of votes. In this
regard, GAIA confirms the voting statistics from the Annual General Meeting as follows:

                                                           %           Number
Total number of shares in issue                          100       55 151 000

Total number of shares present/
represented at the AGM including
proxies                                                83.29       45 932 932


                                              Votes carried disclosed as a                                                    Shares abstained
                                       percentage in relation to the total                                  Shares voted        disclosed as a
                                             number of shares voted at the                                disclosed as a         percentage in
                                                                   meeting                                 percentage in       relation to the
                                                                               Number of shares    relation to the total    total issued share
Resolutions                                                                               voted     issued share capital               capital
         
                                                                                   
                                                                                                  

                                          For                      Against

Ordinary resolution number 1              100                                        45 931 432                    83.28                     0

Re-appointment of director - PB
Schabort as non-executive

Ordinary resolution number 2              100                                        45 931 432                    83.28                     0

Re-appointment of director - N Kimber
as non-executive

Ordinary resolution number 3              100                                        45 925 482                    83.27                  0.01

Confirmation of Appointment - S Tuku
as non-executive

Ordinary resolution number 4              100                                        45 924 143                    83.27                  0.02

Confirmation of Appointment - L Mondi
as non-executive

Ordinary resolution number 5              100                                        45 925 482                    83.27                  0.01

Confirmation of Appointment T Bukula
as non-executive

Ordinary resolution number 6              100                            0           45 926 982                    83.27                  0.01

Re-appointment of audit and risk
committee member - S Tuku

Ordinary resolution number 7              100                            0           45 932 932                    83.29                     0

Re-appointment of audit and risk
committee member - N Kimber

Ordinary resolution number 8              100                            0           45 925 643                    83.27                  0.01

Appointment of audit and risk
committee member – L Mondi

Ordinary resolution number 9            99.98                         0.02           45 932 932                    83.29

Re-appointment of external auditors

Ordinary resolution number 10             100                            0           26 677 783                    48.37                 34.91

Non-binding endorsement of GAIA
Infrastructure Capital Limited’s
remuneration policy

Ordinary resolution number 11           58.09                        41.91           45 925 482                    83.27                  0.01

Amendment of the Investment Policy

Special resolution number 1               100                            0           45 325 482                    83.27                  0.01

Remuneration of Non-Executive
Directors

Special resolution number 2               100                            0           45 925 482                    83.27                  0.01

Inter-company financial assistance




The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property
Commission in due course.


For and on behalf of the Board
Cape Town
30 August 2017


Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/08/2017 10:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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