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MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 02/11/2017 15:30
Code(s): MUR     PDF:  
Wrap Text
Results of Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of Murray & Roberts shareholders held today,
Thursday, 2 November 2017, all of the resolutions were approved by the requisite majorities, with the exception
of Special Resolution 2 (General authority to repurchase shares) which failed to meet the requisite majority votes
in favour. The Company’s major shareholder, Aton Austria Holding GmbH, holding 29.99% of the total issued
Murray & Roberts ordinary shares, voted against the resolution.

As at Friday, 27 October 2017, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
402 722 237, representing 90.55% of the issued share capital and 90.89% of the votable shares as at the Voting
Record Date.

Details of the voting results in respect of the resolutions are as follows:

                                                                TOTAL SHARES VOTED                    SHARES
                                                                                                     ABSTAINED
 RESOLUTION                                            FOR       AGAINST       NUMBER        %*         %*
                                                       (%)         (%)
 Ordinary Resolution 1
 Election of D Mc Cann (Radley) as a director         66.82        33.18      402 609 198   90.52         0.03
 Ordinary Resolution 2
 Election of E Mashilwane as a director               99.96         0.04      402 609 198   90.52         0.03
 Ordinary Resolution 3
 Election of A Maditsi as a director                  99.96         0.04      402 607 698   90.52         0.03
 Ordinary Resolution 4
 Election of S Kana as a director                     99.90         0.10      402 607 698   90.52         0.03
 Ordinary Resolution 5
 Election of X Mkhwanzi as a director                 98.26         1.74      402 612 698   90.52         0.03
 Ordinary Resolution 6
 Election of D Grobler as a director                  99.80         0.20      402 609 198   90.52         0.03
 Ordinary Resolution 7
 Re-appointment of Deloitte & Touche as               86.37        13.63      402 610 042   90.52         0.03
 external auditors
 Ordinary Resolution 8
 Approval of the remuneration policy                  88.98        11.02      402 609 362   90.52         0.03
 Ordinary Resolution 9
 Approval of the implementation of the                98.47        1.53       402 609 362   90.52         0.03
 remuneration policy
 Ordinary Resolution 10
 Appointment of D Mc Cann (Radley) as                 66.82        33.18      402 609 198   90.52         0.03
 member and Chairman of the Group Audit &
 Sustainability Committee,
 Ordinary Resolution 11
 Appointment of E Mashilwane as member of             99.96        0.04       402 614 198   90.52         0.03
 the Group Audit & Sustainability Committee
 Ordinary Resolution 12
 Appointment of KW Spence as member of the            99.62        0.38       402 609 198   90.52         0.03
 Group Audit & Sustainability Committee
 Special Resolution 1
 Approval of fees payable to non-executive            99.99        0.01       402 614 372   90.52         0.03
 directors
 Special Resolution 2
 General Authority to repurchase shares               66.54        33.46      402 379 546   90.47         0.08


*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.


Bedfordview
2 November 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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