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Results of Annual General Meeting
Adapt IT Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017276/06)
Share code: ADI ISIN: ZAE000113163
(“Adapt IT” or “the company” or “the group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Adapt IT held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 74 750 011, representing 46.56% of the total
issued share capital of the same class of Adapt IT shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:
% of votes
carried for % of votes
the against the % of shares
Resolution resolution resolution abstained
Special resolution 1: Approval of non-executive directors’
fees 98.84 1.16 0.59
Special resolution 2: General approval to acquire own
shares 99.89 0.11 0.59
Special resolution 3: Loans or other financial assistance to
related companies 99.89 0.11 0.59
Special resolution 4: Loans or other financial assistance to
directors 84.15 15.85 0.68
Ordinary resolution 1: To receive, consider and adopt the
annual financial statements of the company and group for
the financial year ended 30 June 2017 99.90 0.10 0.61
Ordinary resolution 2: Re-election of director – Mr C
Chambers 99.90 0.10 2.80
Ordinary resolution 3: Re-election of director – Ms B Ntuli 80.98 19.02 0.71
Ordinary resolution 4: Re-appointment of Ms B Ntuli to the
Audit and Risk Committee 81.16 18.84 0.71
Ordinary resolution 5: Re-appointment of Mr O Fortuin to
the Audit and Risk Committee 99.88 0.12 0.61
Ordinary resolution 6: Re-appointment of Ms C Koffman
to the Audit and Risk Committee 99.88 0.12 0.61
Ordinary resolution 7: Re-appointment of the Independent
Registered Auditor 99.88 0.12 0.60
Ordinary resolution 8: Endorsement of the remuneration
policy 84.07 15.93 0.23
Ordinary resolution 9: Approval to issue ordinary shares,
and to sell treasury shares, for cash 83.97 16.03 0.59
Ordinary resolution 10: Signature of documents 99.90 0.10 0.62
Johannesburg
24 November 2017
Sponsor
Merchantec Capital
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