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Results of annual general meeting and updated Broad-Based Black Economic Empowerment annual compliance report
PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
JSE share code: PGR ISIN: ZAE000078127
(“Peregrine” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING AND AVAILABILITY OF UPDATED BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ANNUAL COMPLIANCE REPORT
Shareholders are advised that at the annual general meeting of shareholders held on 7 September 2017 (in
terms of the notice of annual general meeting dispatched on 7 August 2017), all of the resolutions tabled
thereat were passed by the requisite majority of Peregrine shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Peregrine shares that could have been voted at the annual general meeting: 226 065 696
- total number of Peregrine shares that were present/represented at the annual general meeting:
160 322 699, being 71% of total number of Peregrine shares that could have been voted at the annual
general meeting.
Ordinary resolution 1: To adopt the annual financial statements of the company for the year ended
31 March 2017, including the Directors’ Report and the report of the Audit Committee
Shares voted* For Against Abstentions^
159 660 880 159 660 080, being 100% 800, being 0.00% 661 819, being 0.29%
Ordinary resolution 2: To re-elect LN Harris as a director of the company
Shares voted* For Against Abstentions^
160 219 924 138 998 436, being 86.75% 21 221 488, being 13.25% 102 775, being 0.05%
Ordinary resolution 3: To re-elect SI Stein as a director of the company
Shares voted* For Against Abstentions^
160 219 924 158 650 024, being 99.02% 1 569 900, being 0.98% 102 775, being 0.05%
Ordinary resolution 4: To re-appoint the auditors, Deloitte & Touche and Jose Lito Sousa Nunes as the
individual registered auditor and to fix their remuneration
Shares voted* For Against Abstentions^
160 219 924 160 218 459, being 100% 1 465, being 0.00% 102 775, being 0.05%
Ordinary resolution 5: To appoint the following members of the Audit Committee:
5.1: BC Beaver as a member of the Audit Committee
Shares voted* For Against Abstentions^
160 219 924 157 536 527, being 98.33% 2 683 397, being 1.67% 102 775, being 0.05%
5.2: S Sithole as a member of the Audit Committee
Shares voted* For Against Abstentions^
160 219 924 160 145 659, being 99.95% 74 265, being 0.05% 102 775, being 0.05%
5.3: SI Stein as a member of the Audit Committee
Shares voted* For Against Abstentions^
160 219 924 160 149 659, being 99.96% 70 265, being 0.04% 102 775, being 0.05%
Ordinary resolution 6: To place unissued shares under directors’ control
Shares voted* For Against Abstentions^
160 219 924 124 472 714, being 77.69% 35 747 210, being 22.31% 102 775, being 0.05%
Ordinary resolution 7: To approve the company’s remuneration policy and the implementation thereof
Shares voted* For Against Abstentions^
160 219 924 93 892 260, being 58.60% 66 327 664, being 41.40% 102 775, being 0.05%
Ordinary resolution 8: To approve a general authority to issue shares for cash
Shares voted* For Against Abstentions^
160 219 924 126 202 636, being 78.77% 34 017 288, being 21.23% 102 775, being 0.05%
Ordinary resolution 9: To authorise the directors or the company secretary to sign documentation
Shares voted* For Against Abstentions^
160 219 924 160 218 124, being 100% 1 800, being 0.00% 102 775, being 0.05%
Special resolution 1: To approve the fees payable to non-executive directors
Shares voted* For Against Abstentions^
160 217 544 158 581 599, being 98.98% 1 635 945, being 1.02% 105 155, being 0.05%
Special resolution 2: To grant a general authority to directors to repurchase company shares
Shares voted* For Against Abstentions^
159 988 402 157 732 854, being 98.59% 2 255 548, being 1.41% 334 297, being 0.15%
Special resolution 3: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
160 219 924 160 210 996, being 99.99% 8 928, being 0.01% 102 775, being 0.05%
* shares excluding abstentions
^ in relation to total shares in issue
Shareholders are further advised that in accordance with the JSE Listings Requirements, an updated annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been
submitted to the BEE Commission and is available on the Company’s website – www.peregrine.co.za
(under the Transformation section).
7 September 2017
Joint sponsor
Java Capital
Joint sponsor
Deloitte & Touche Sponsor
Date: 07/09/2017 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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