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IMPERIAL HOLDINGS LIMITED - Results of Annual General Meeting (AGM)

Release Date: 31/10/2017 16:30
Code(s): IPL     PDF:  
Wrap Text
Results of Annual General Meeting (AGM)

Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
ISIN: ZAE000067211
JSE Share code: IPL
(“Imperial” or “Company”)

Results of Annual General Meeting (AGM)

Imperial is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 21 August 2017 and tabled at
the Company’s AGM held today, Tuesday 31 October 2017, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:


Resolutions proposed                       Number of    Percentage   Percentage   Percentage   Percentage
                                              shares     of shares        For**    Against**   Abstained*
                                               voted        voted*
Ordinary Resolution 1: Financial          177,171,176      85,72%      100.00%        0.00%        0.05%
Statements
Ordinary Resolution 2: Appointment of     177,189,058      85.73%       87.45%       12.55%        0.04%
Auditors
Ordinary Resolution 3.1: Appointment of   177,234,938      85.75%       99.01%        0.99%        0.01%
audit committee member – GW Dempster
Ordinary Resolution 3.2: Appointment of   177,245,038      85.76%       98.86%        1.14%        0.01%
audit committee member – T Skweyiya
(Dingaan)
Ordinary Resolution 3.3: Appointment of   177,236,530      85.75%       90.25%        9.75%        0.01%
audit committee member – P Langeni
Ordinary Resolution 3.4: Appointment of   177,236,430      85.75%       97.00%        3.00%        0.01%
audit committee member – RJA Sparks
Ordinary Resolution 3.5: Appointment of                              Withdrawn
audit committee member – Y Waja
Ordinary Resolution 4.1: Re-appointment   177,245,038      85.76%       94.29%        5.71%        0.01%
of directors – OS Arbee
Ordinary Resolution 4.2: Re-appointment   177,244,938      85.76%       98.07%        1.93%        0.01%
of directors –   GW Dempster
Ordinary Resolution 4.3: Re-appointment   177,241,201      85.75%       95.65%        4.35%        0.01%
of directors – SP Kana
Ordinary Resolution 4.4: Re-appointment   176,745,455      85.51%       84.25%       15.75%        0.25%
of directors – MV Moosa
Ordinary Resolution 4.5: Re-appointment                              Withdrawn
of directors –   Y Waja
Ordinary Resolution 5: Confirmation of    177,245,378      85.76%       93.62%        6.38%        0.01%
appointment of director – M Akoojee
Ordinary Resolution 6: Confirmation of    177,244,938      85.76%       93.67%        6.33%        0.01%
remuneration policy
Ordinary Resolution 7: Implementation     177,244,938      85.76%       93.67%        6.02%        0.01%
of remuneration policy
Special Resolution 1.1: Directors’ fees   177,245,278      85.76%       99.66%        0.34%        0.01%
– Chairperson
Special Resolution 1.2: Directors’ fees   177,245,378      85.76%       99.99%        0.01%        0.01%
– Deputy Chairperson & Lead Independent
Director
Special Resolution 1.3: Directors’ fees   177,245,378      85.76%       99.99%        0.01%        0.01%
– Board member
Special Resolution 1.4: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Assets and liabilities committee
chairman
Special Resolution 1.5: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Assets and liabilities committee
member
Special Resolution 1.6: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Audit committee chairman
Special Resolution 1.7: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Audit committee member
Special Resolution 1.8: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Divisional Board member (Motus)
Special Resolution 1.9: Directors’ fees   177,245,278   85.76%   99.99%     0.01%    0.01%
– Divisional Board member (Logistics)
Special Resolution 1.10: Directors’       177,245,938   85.76%   99.99%     0.01%    0.01%
fees – Divisional Finance and Risk
Committee member (Motus)
Special Resolution 1.11: Directors’       177,245,278   85.76%   99.99%     0.01%    0.01%
fees – Divisional Finance and Risk
Committee member (Logistics)
Special Resolution 1.12: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Investment committee member
Special Resolution 1.13: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Investment committee member
Special Resolution 1.14: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Risk committee chairman
Special Resolution 1.15: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Risk committee member
Special Resolution 1.16: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Remuneration committee chairman
Special Resolution 1.17: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees - Remuneration committee member
Special Resolution 1.18: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Nominations committee chairman
Special Resolution 1.19: Directors’       177,245,278   85.76%   99.99%     0.01%    0.01%
fees - Nominations committee member
Special Resolution 1.20: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees – Social, ethics and
transformation committee chairman
Special Resolution 1.21: Directors’       177,245,378   85.76%   99.99%     0.01%    0.01%
fees - Social, ethics and
transformation committee member
Special Resolution 2 – General            177,234,622   85.75%   99.36%     0.64%    0.01%
authority to repurchase company shares
Ordinary Resolution 8 - Authority over    176,573,787   85.43%   97.06%     2.94%    0.33%
unissued ordinary shares
Ordinary Resolution 9 – Authority to      176,583,787   85.44%   97.95%     2.05%    0.33%
issue shares for cash
Ordinary Resolution 10 – Authority over   176,573,787   85.43%   90.87%     9.13%    0.33%
unissued preference shares
Special Resolution 3 – S44 Financial      177,245,048   85.76%   85.74%     14.26%   0.01%
assistance
Special Resolution 4 – S45 Financial      177,245,048   85.76%   97.51%     2.49%    0.01%
assistance

* Based on the total number of shares in issue at the date of the AGM
** Based on the total number of shares present / represented by proxies at the AGM

Company Secretary
RA Venter

Bedfordview
31 October 2017

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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