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SASOL INZALO PUBLIC (RF) LIMITED - Results of the Annual General Meeting of Sasol Inzalo Public

Release Date: 07/11/2017 12:00
Code(s): SIPBEE     PDF:  
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Results of the Annual General Meeting of Sasol Inzalo Public

Sasol Inzalo Public (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/030646/06)
Sasol Inzalo Public Ordinary Share code: JSE: SIPBEE
Sasol Inzalo Public Ordinary ISIN: ZAE000210050
("Sasol Inzalo Public" or "Company")


RESULTS OF THE ANNUAL GENERAL MEETING OF SASOL INZALO PUBLIC

Sasol Inzalo Public shareholders are advised that the results of the business
conducted at the annual general meeting held on Saturday, 4 November 2017 at
The Ellis Park Indoor Arena, Bertrams Road, Doornfontein, Johannesburg, South
Africa are as follows:

-    As at Friday, 27 October 2017, being the Voting Record Date, the total
     number of Sasol Inzalo Public ordinary shares in issue was 16 085 199;
-    The total number of Sasol Inzalo Public ordinary shares voted in person or
     by proxy was 188 375, being 1.17% of Sasol Inzalo Public’s issued share
     capital as at the Voting Record Date;
-    The total number of Sasol Inzalo Public ordinary shares that abstained from
     voting amounted to less than 0.11% of the total issued share capital.

1.   The audited annual financial statements of   the Company and of the Sasol
     Inzalo Public group, including the reports   of the directors, the audit
     committee, the social and ethics committee   and the external auditors for
     the financial year ended 30 June 2017 were   presented.

2.   Ms TB Boikhutso, Ms Z Malinga and Ms K Njobe retired by rotation at the
     meeting in terms of clause 24.3.2 of the Company’s Memorandum of
     Incorporation (“MOI”) and were re-elected individually for a further term
     of office:

                                   Total shares voted                 Shares
                                                                      abstained
     Directors        For (%)   Against (%)       Number       %(1)      %(1)
     TB Boikhutso      89.59       10,41          157 599      0.98      0.11
     Z Malinga         71.09       28.91          158 517      0.99      0.10
     K Njobe           70.08       29.92          156 661      0.97      0.11

3.   PricewaterhouseCoopers Incorporated was automatically re-appointed as the
     independent auditor of the Company until the next annual general meeting in
     terms of section 90(6) of the Companies Act, 2008 (“the Act”).


4.   The members of the audit committee, Dr S Koyana, Ms Z Malinga and Ms N
     Manyika were elected individually for the financial year ending 30 June
     2018 in terms of sections 94(4) and 94(5) of the Act, read with Regulation
     42 of the Companies Regulations, 2011:

                                   Total shares voted                 Shares
                                                                      abstained
     Directors        For (%)   Against (%)       Number       %(1)      %(1)
     S Koyana          92.40       7.60           161 301      1.00      0.08
    Z Malinga         91.11       8.89        158 019      0.98      0.10
    N Manyika         91.48       8.52        157 340      0.98      0.10

Notes:
 (1) Expressed as a percentage of 16 085 199 Sasol Inzalo Public ordinary
       shares in issue as at the Voting Record Date.


7 November 2017
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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