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Report on proceedings at the annual general meeting
EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
ISIN: MU0522S00005
SHARE CODE: EPE
("ETHOS CAPITAL" OR "THE COMPANY")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2017 (1st) annual general meeting (“AGM”) of the shareholders of Ethos Capital held yesterday, Monday 13th November 2107, all but one of the ordinary and special resolutions which were proposed,
were approved by the requisite majority of votes; special resolution 2 was not approved. In this regard, the Company confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a percentage in
relation to the total number of shares voted
at the meeting Number of Shares voted disclosed as Shares abstained
Resolutions shares voted a percentage in relation disclosed as a percentage
to the total issued share in relation to the total
capital* issued share capital*
For Against
Ordinary resolution number 1:
Approval of the audited Annual Financial
Statements 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 2:
Reappointment of Deloitte & Touche (South
Africa) 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 3:
Reappointment of Deloitte & Touche (Mauritius) 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 4:
Re-election of Mr Derek Prout-Jones as a
Director 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 5:
Re-election of Mr Kevin Allagapen as a Director 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 6:
Re-election of Mr Michael Pfaff as a Director 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 7:
Re-election of Mr Yuvraj Juwaheer as a Director 93.83% 6.17% 123,450,089 66.48% 2.54%
Ordinary resolution number 8:
Re-election of Ms Yvonne Stillhart as a Director 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 9:
Re-election of Mr Derek Prout-Jones as a
member of the Audit and Risk Committee 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 10:
Re-election of Mr Kevin Allagapen as a member
of the Audit and Risk Committee 93.83% 6.17% 123,450,089 66.48% 2.54%
Ordinary resolution number 11:
Re-election of Mr Yuvraj Juwaheer as a member
of the Audit and Risk Committee 100.00% 0.00% 123,450,089 66.48% 2.54%
Ordinary resolution number 12:
Approval of Non-Executive Directors’
remuneration 93.82% 6.18% 123,445,988 66.48% 2.54%
Special resolution number 1:
Approval of general authority to acquire or
repurchase the Company’s shares 100.00% 0.00% 123,450,089 66.48% 2.54%
Special resolution number 2:
Approval of general authority to issue shares
and/or other convertible securities for cash 69.66% 30.34% 123,445,988 66.48% 2.54%
*Total issued share capital is 185,700,000 (net of repurchased shares held in treasury)
JOHANNESBURG
14 November 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14/11/2017 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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