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Results of annual general meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
(“Mustek” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
The AGM of Mustek shareholders was held today, 2 November 2017. All the special and
ordinary resolutions as set out in the notice of the AGM to shareholders, dated 13 September
2017, were approved by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
. total number of Mustek shares that could have been voted at the AGM: 81 000 000
. total number of Mustek shares that were present/represented at the AGM: 59 633
542 being 73,62% of the total number of Mustek shares that could have been voted
at the AGM
The special resolutions will be filed, and where required registered, with the Companies and
Intellectual Property Commission in due course.
The voting details with respect to the proposed resolutions were as follows:
Number of For Against Abstained
shares voted
Resolution Proposed Shares % Shares % Shares % of
votable
shares
To consider the presentation 59 633 542 59 633 542 100,00% - - - -
of the annual financial
statements
Ordinary resolution number 59 610 682 41 234 250 69,17% 18 376 432 30,83% 22 860 0,03%
1: To confirm appointment of
David Kan as director
Ordinary resolution number 59 610 682 41 234 250 69,17% 18 376 432 30,83% 22 860 0,03%
2: To confirm appointment of
Ralph Patmore as director
Ordinary resolution number 59 610 682 59 590 682 99,97% 20 000 0,03% 22 860 0,03%
3: To re-elect Lindani
Dhlamini as director
Ordinary resolution number 59 610 682 59 590 682 99,97% 20 000 0,03% 22 860 0,03%
4: Confirmation of auditors'
re-appointment
Ordinary resolution number 59 610 682 59 590 682 99,97% 20 000 0,03% 22 860 0,03%
5: Appointment of Lindani
Dhlamini to the Audit and
Risk Committee
Ordinary resolution number 59 610 682 41 234 250 69,17% 18 376 432 30,83% 22 860 0,03%
6: Appointment of Ralph
Patmore to the Audit and
Risk Committee
Ordinary resolution number 59 610 682 58 569 669 98,25% 1 041 013 1,75% 22 860 0,03%
7: Appointment of Mdu Gama
to the Audit and Risk
Committee
Ordinary resolution number 59 610 682 58 569 669 98,25% 1 041 013 1,75% 22 860 0,03%
8: Endorsement of
remuneration philosophy
Ordinary resolution number 59 596 782 53 629 410 89,99% 5 967 372 10,01% 36 760 0,05%
9: Placing of unissued shares
under the directors' control
Ordinary resolution number 56 898 232 53 629 410 94,25% 3 268 822 5,75% 2 735 310 3,38%
10: General authority to
issue shares for cash
Ordinary resolution number 59 596 782 59 576 782 99,97% 20 000 0,03% 36 760 0,05%
11: Authority to action
Special resolution number 1: 59 610 682 59 590 682 99,97% 20 000 0,03% 22 860 0,03%
Remuneration of non-
executive directors
Special resolution number 2: 59 610 682 56 892 132 95,44% 2 718 550 4,56% 22 860 0,03%
Financial assistance to
related and inter-related
companies
Special resolution number 3: 59 610 692 59 590 682 99,97% 20 010 0,03% 22 850 0,03%
General authority to the
company and its subsidiaries
to repurchase shares
Midrand
2 November 2017
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 02/11/2017 12:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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