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Report on proceedings at the annual general meeting
STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP ISIN: ZAE000198586
("Stellar Capital" or the "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual
general meeting (“AGM”) were passed by the required majority of votes by shareholders present or
represented by proxy at the AGM held at 09h30 today at Stellar Capital’s registered offices situated at
The Terraces, 25 Protea Road, Claremont, Cape Town.
Votes carried Number of Shares voted Shares
disclosed as a shares voted disclosed as a abstained
percentage in percentage in disclosed as a
relation to the relation to the percentage in
total number of total issued share relation to the
Resolutions shares voted at capital* total issued
the meeting share capital*
For Against
Ordinary resolution number 1
Adoption of annual financial
statements 100.00% 0.00% 658,233,284 61.23% 0.022%
Ordinary resolution number 2
Director ratification
(HC Steyn) 100.00% 0.00% 658,233,284 61.23% 0.022%
Ordinary resolution number 3
Director re-election
(MVZ Wentzel) 100.00% 0.00% 658,233,284 61.23% 0.022%
Ordinary resolution number 4
Director (MM Ngoasheng) 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 5
Director re-election (L
Potgieter) 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 6
Appointment and remuneration of
Auditors 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 7
Appointment of Audit and Risk
Committee member – L Potgieter 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 8
Appointment of Audit and Risk
Committee member – CJ Roodt 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 9
Appointment of Audit and Risk
Committee member – MVZ Wentzel 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 10
Appointment of Social and
Ethics Committee member – MM
Ngoasheng 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 11
Appointment of Social and
Ethics Committee member – DD
Tabata 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 12
Appointment of Social and
Ethics Committee member – MVZ
Wentzel 100.00% 0.00% 658,263,284 61.23% 0.22%
Ordinary resolution number 13
General authority to issue
shares 92.56% 7.44% 658,263,284 61.23% 0.22%
Ordinary resolution number 14
Approval of the remuneration
policy 97.58% 2.42% 642,594,162 59.77% 1.68%
Ordinary resolution number 15
Approval of the remuneration
implementation report 97.57% 2.43% 642,600,162 59.77% 1.68%
Ordinary resolution number 16
Renewal of Management Agreement 99.55% 0.45% 628,157,059 58.43% 3.02%
Ordinary resolution number 17
Authorising resolution 99.99% 0.01% 658,263,284 61.23% 0.22%
Special resolution number 1
General authority to repurchase
shares 98.07% 1.93% 658,383,284 61.24% 0.21%
Special resolution number 2
Non-executive directors’
remuneration 97.02% 2.98% 658,207,512 61.23% 0.23%
Special resolution number 3
General authority to provide
financial assistance 99.98% 0.02% 658,263,284 61.23% 0.22%
Special resolution number 4
General authority to provide
financial assistance for the
subscription of securities 94.55% 5.45% 628,263,284 58.44% 3.01%
*Total issued share capital is 1 075 031 756.
The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.
Cape Town
27 November 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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