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HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of the Annual General Meeting

Release Date: 01/11/2017 15:45
Code(s): HCI     PDF:  
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Results of the Annual General Meeting

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
(“HCI”)


RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION

  HCI ordinary shareholders are advised that at the Annual General Meeting (“AGM”) of HCI held on Tuesday 1st
  November 2017, all the resolutions, as set out in the notice of AGM and proposed at the meeting were passed,
  without modification, by the requisite majority of HCI Shareholders.

2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING


          The resolutions were voted on as follows:

                                                                 % of issued
                                                                                       Number of shares
                                                                share capital
           Total number of shares present/represented
           including proxies at meeting (including shares
           abstained from voting)                                            97.17             86 023 049


                                                                Number of votes (one vote per share)

                                                                 For            Against        Abstain
           ORDINARY RESOLUTIONS

           1.1 Re-election of director: Mr JA Copelyn           85 824 650         192 189          6 210
                                                                   99.78,%           0.22%          0.01%

           1.2 Re-election of director: Mr VE Mphande           83 860 179       2 156 660          6 210
                                                                    97.49%           2.51%          0.01%

           1.3 Re-election of director: Ms RD Watson            85 942 479          74 360          6 210
                                                                    99.91%           0.09%          0.01%

           1.4 Election of director: Ms NMP Mhlangu             86 011 237           5 602          6 210
                                                                   99.99%            0.01%          0.01%

           2.Re-appointment of auditor: Grant Thornton          86 016 839               0          6 210
             Jhb Partnership                                        100.0%            0.00          0.01%

           3.1 Appointment of audit committee - Mr MSI          86 016 839               0          6 210
               Gani                                                 100.0%           0.00%          0.01%

           3.2 Appointment of audit committee - Dr LM           80 010 480       2 266 570      3 745 999
               Molefi                                               97.25%           2.75%          4.23%

           3.3 Appointment of audit committee – Mr JG           80 898 788       2 354 431      2 769 830
               Ngcobo                                               97.17%           2.83%          3.13%

           4.Place unissued shares under the control of         66 477 812        19 538 6          6 565
             the directors                                          77.28%           22.72%         0.01%

           5. General authority to issue shares, options        66 501 207       19 516 232          5 610
              and convertible securities for cash                   77.31%           22.69%          0.01%

           6. Non-binding   Advisory   Resolution               72 332 736       13 684 103          6 210
              endorsement of remuneration report                   84.09%            15.91%          0.01%

           SPECIAL RESOLUTIONS

           1.   Approval of annual fees to be paid to non-      86 016 539              900          5 610
                executive directors                                100.00%                0          0.01% 

           2.   General authority to repurchase company         85 652 431          359 406         11 212
                shares                                              99.58%            0.42%          0.01%




1 November 2017
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

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