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Results of AGM
BSI STEEL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
Ordinary share code: BSS ISIN: ZAE000125134
(“BSI” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
BSI shareholders are advised that, at the annual general meeting (“AGM”) of shareholders held on Thursday, 2
November 2017, the resolutions, as set out in the notice of AGM, which was incorporated in the Abridged Integrated
Annual Report distributed to shareholders on Friday, 29 September 2017, were duly approved by the requisite
majority of shareholders present and voting, either in person or represented by proxy.
Shareholders are advised that:
- total number of shares in issue as at the date of the AGM; 719 854 996
- total number of shares that were present in person/represented by proxy at the AGM: 588 315 883 shares being
81.73% of the total number of shares in issue (“Shares Voted”);
- Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for
and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
RESOLUTION Shares voted for Shares voted Shares abstained
against
Ordinary Business
1 To re-appoint Deloitte and Touche as
independent auditors of the 588 315 883 0 0
Company (the designated auditor
being Mrs C Howard-Browne) 100.00% 0.00% 0.00%
2 To re-elect Mr NG Payne as a director 588 315 883 0 0
100.00% 0.00% 0.00%
3 (a) To re-appoint Mr NG Payne as a 588 300 824 15 059 0
member of the audit committee
99.99% 0.01% 0.00%
3 (b) To re-appoint Mr BM Khoza as a 588 300 824 15 059 0
member of the audit committee
99.99% 0.01% 0.00%
3 (c) To re-appoint Dr R G Lewis as a 588 300 824 15 059 0
member of the audit committee
99.99% 0.01% 0.00%
4 General authority to issue shares for 588 315 883 0 0
cash
100.00% 0.00% 0.00%
5 Remuneration policy 588 300 824 15 059 0
99.99% 0.01% 0.00%
Special Business Shares voted for Shares voted Shares abstained
against
1 General authority to repurchase 588 315 883 0 0
shares
100.00% 0.00% 0.00%
2 Approval of non-executive directors’ 588 300 824 15 059 0.00
remuneration
99.99% 0.01% 0.00%
3 Financial assistance to related 588 300 824 0 15 059
companies
100.00% 0.00% 0.002%
4 Financial assistance for subscription 588 315 883 0 0
of securities
100.00% 0.00% 0.00%
Johannesburg
3 November 2017
Designated Advisor and Corporate Advisor
Sasfin Capital (a member of the Sasfin Group)
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