CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Results of Annual General Meeting ("AGM")

Release Date: 06/12/2017 16:14
Code(s): CAT CATP
 
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Results of Annual General Meeting ("AGM")

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)

Share Code: CAT                                  ISIN: ZAE000043345
Preference share code: CATP                      ISIN: ZAE000043352
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)




Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on Wednesday, 6 December 2017. The company has 395 597 460 ordinary shares in issue.


Details of the resolutions and the voting are contained in the table below.


Resolution proposed                             Total number       Number of       Number of       Number of
                                              of votes cast:        votes in           votes     abstentions:
                                                 % of issued       favour: %      against: %     % of issued
                                               share capital        of total        of total   share capital
                                                                  votes cast      votes cast
Ordinary resolution 1: To adopt the              329 048 943     329 048 943               0               0
annual financial statements for the year              83,18%            100%              0%              0%
ended 30 June 2017

Ordinary resolution 2: To place the              329 048 752     195 398 401     133 650 351             191
unissued ordinary shares under the                       83%          59,38%          40,62%              0%
control of the directors

Ordinary resolution 3:
3.1 To re-elect Mr. J Phalane as director        329 048 943     329 048 943               0               0
of the company                                           83%            100%              0%              0%
3.2 To re-elect Mr. A Nemukula as                329 048 943     325 924 058       3 124 885               0
director of the company                                  83%          99,05%           0,95%              0%

Ordinary resolution 4: To re-appoint             326 486 205     309 115 807      17 370 398       2 562 738
Grant Thornton Johannesburg                           82,53%          94,68%           5,32%           0,65%
Partnership. as the independent auditors
and to re-appoint Ms. MA da Costa as the
designated auditor

Ordinary resolution 5:
5.1 To re-elect Ms. T Slabbert as                326 655 913     326 608 825          47 088       2 393 030
member and chairman of the Audit and                  82,57%          99,99%           0,01%           0,60%
Risk Committee
5.2 To re-elect Mr. ACG Molusi as                326 656 104     240 243 471      86 412 633       2 392 839
member of the Audit and Risk Committee                82,57%          73,55%          26,45%           0,60%
5.3 To re-elect Mr. NA Nemukula as               326 656 104     323 015 680       3 640 424       2 392 839
member of the Audit and Risk Committee                   83%          98,89%           1,11%            0,6%
Ordinary resolution 6: To authorise any          329 048 943     329 048 943               0               0
director or the company secretary to sign             83,18%            100%              0%              0%
documentation to give effect to ordinary
and special resolutions

Special resolution 1: To approve the             329 048 943     324 028 168       5 020 775               0
general authority for the company and/ or             83,18%          98,47%           1,53%              0%
subsidiary to acquire the company’s own
shares

Special resolution 2: To approve the              329 048 628    326 423 732       2 624 896             315
remuneration of the non-executive                      83,18%         99,20%           0.80%              0%
directors

Special resolution 3: To approve financial        329 048 752    329 048 752               0             191
assistance to related or inter-related                 83,18%           100%              0%              0%
companies

Special resolution 4: To approve financial        329 048 752    329 048 752               0             191
assistance for subscription for or                     83,18%           100%              0%              0%
purchase of securities

Advisory resolution 1: To approve the             329 048 752    237 156 352      91 892 400             191
remuneration policy as set out in the                  83,18%         72,07%          27,93%              0%
corporate governance report


The attention of shareholders is drawn to the fact that in excess of 25% (27,93%) of the votes in respect of
the advisory resolution approving the remuneration policy voted against the resolution. Dissenting
shareholders are therefore invited to contact Ms. Julie Naran at the head office of the company, Caxton
House, 368 Jan Smuts Avenue, Craighall, Johannesburg (telephone 011-889 0633 or
julie.naran@caxton.co.za to arrange a suitable date and time to meet with the chairman of the company to
discuss the policy and its implementation.


By order of the board.

Johannesburg
6 December 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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