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RESULTS OF ANNUAL GENERAL MEETING
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1986/002975/06)
Share Code: ARH ISIN: AE000109435
("ARB" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
shareholders of the Company held on Wednesday, 8 November 2017, all
the proposed ordinary and special resolutions, as set out in the
notice of annual general meeting contained in the Integrated Annual
Report which was posted to shareholders on 29 September 2017, were
passed by the requisite majority of shareholders present and voting,
in person or by proxy.
Details of the results of voting at the annual general meeting are as
follows:
- Total number of issued ordinary shares: 235 000 000
- Total number of issued ordinary shares which were
Present /represented at the annual general meeting: 179 619 318 being
76.43 % of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: To receive the AFS for the year ended
30 June 2017
For (1) Against (1) Abstentions (2) Shares voted (3)
179 619 318 0 being 0.00% 21 200 being 179 619 318,
being 100.00% 0.01% being 76.43%
Ordinary resolution number 2: General authority to issue shares for
cash
For (1) Against (1) Abstentions (2) Shares voted (3)
150 631 965, 28 984 653, 23 900 being 179 616 618
being 83.86% being 16.14% 0.01% being 76.43%
Ordinary resolution number 3: Place unissued shares under the control
of the Directors
For (1) Against (1) Abstentions (2) Shares voted (3)
179 612 618, 6 700, being 21 200, being 179 619 318,
being 100.00% 0.00% 0.01% being 76.43%
Ordinary resolution number 4: Re-elect Ralph Patmore as a director of
the company
For (1) Against (1) Abstentions (2) Shares voted (3)
179 613 618, 1 500, being 25 400, being 179 615 118,
being 100.00% 0.00% 0.01% being 76.43%
Ordinary resolution number 5.1: Re-elect James Dixon (Chairman) as
member of the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
179 615 118, 0, being 0.00% 25 400, being 179 615 118,
being 100.00% 0.01% being 76.43%
Ordinary resolution number 5.2: Re-elect Simon Downes as member of
the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
179 615 118, 0, being 0.00% 25 400, being 179 615 118,
being 100.00% 0.01% being 76.43%
Ordinary resolution number 5.3: Re-elect Ralph Patmore as member of
the audit committee
For (1) Against (1) Abstentions (2) Shares voted (3)
179 613 618, 1 500, being 25 400, being 179 615 118,
being 100.00% 0.00% 0.01% being 76.43%
Ordinary resolution number 6: Reappoint the Auditor and fix their
remuneration
For (1) Against (1) Abstentions (2) Shares voted (3)
179 615 118, 0, being 0.00% 25 400, being 179 615 118,
being 100.00% 0.01% being 76.43%
Ordinary resolution number 7: Authorise Directors / Company secretary
to sign resolution related documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
179 619 318, 0, being 0.00% 21 200, being 179 619 318,
being 100.00% 0.01% being 76.43%
Ordinary resolution number 8: Non-binding advisory vote to endorse
the ARB remuneration policy
For (1) Against (1) Abstentions (2) Shares voted (3)
178 494 266, 1 123 252, being 23 000, being 179 617 518,
being 99.37% 0.63% 0.01% being 76.43%
Special resolutions
Special resolution number 1: General authority to repurchase Company’s
share
For (1) Against (1) Abstentions (2) Shares voted (3)
179 619 318, 0, being 0.00% 21 200, being 179 619 318,
being 100.00% 0.01% being 76.43%
Special resolution number 2: Approve the remuneration of Non-Executive
Directors for the Year ended 30 June 2018
For (1) Against (1) Abstentions (2) Shares voted (3)
179 609 668, 9 650, being 21 200, being 179 619 318,
being 99.99% 0.01% 0.01% being 76.43%
Special resolution number 3: Financial assistance to related or
inter-related Company and corporations
For (1) Against (1) Abstentions (2) Shares voted (3)
179 615 118, 0, being 0.00% 25 400, being 179 615 118,
being 100.00% 0.01% being 76.43%
Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.
Durban
8 November 2017
Sponsor: Grindrod Bank Limited
Date: 08/11/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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