CULLINAN HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 02/02/2018 14:58
Code(s): CUL CULP
 
Wrap Text
Results of Annual General Meeting

CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL           ISIN: ZAE000013710
Share code: CULP          ISIN: ZAE000001947
(“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 2 February 2018. The issued ordinary share capital of the company consists of
810 608 385 shares.


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


Resolution proposed                           Total number of        Votes in           Votes   Abstentions:
                                                  votes cast:      favour: (%        against:   (% of issued
                                                 number (% of        of total     (% of total          share
                                                 issued share     votes cast)     votes cast)       capital)
                                                      capital)
Ordinary resolution 1: approval of annual         797 066 414     797 031 414               -         35 000
financial statements                                  (98,35%)         (100%)                           (0%)
Ordinary resolution 2: approval of                797 066 414     797 031 414               -         35 000
directors’ remuneration                               (98,35%)         (100%)                           (0%)
Ordinary resolution 3: ratification of            797 066 414     797 031 414               -         35 000
directors’ actions                                    (98,35%)         (100%)                           (0%)
Ordinary resolution 4: Re-election of non-
executive directors:
4.1 approval of the appointment of                797 066 414     797 031 414               -         35 000
R Arendse                                             (98,35%)         (100%)                           (0%)
4.2 approval of the appointment of                797 066 414     797 031 414               -         35 000
G Tollman                                             (98,35%)         (100%)                           (0%)
4.3 approval of the appointment of                797 066 414     797 031 414               -         35 000
D Hosking                                             (98,35%)         (100%)                           (0%)
Ordinary resolution 5: re-appointment             797 066 414     797 031 414               -         35 000
and remuneration of auditors                          (98,35%)         (100%)                           (0%)
Ordinary resolution 6: placing authorised         797 066 414     797 031 414               -         35 000
but unissued share capital under the                  (98,35%)         (100%)                           (0%)
control of the directors
Ordinary resolution 7: appointment of
chairman and members of Audit
Committee:
10.1 re-elect R Arendse as member and             797 066 414     797 031 414               -         35 000
chairman of the Audit Committee                       (98,35%)         (100%)                           (0%)
10.2 re-elect M Burton as member of the           797 066 414     797 031 414               -         35 000
Audit Committee                                       (98,35%)         (100%)                           (0%)
10.3 re-elect A Mendratta as member of            797 066 414     797 031 414               -         35 000
the Audit Committee                                   (98,35%)         (100%)                           (0%)
Ordinary non-binding advisory resolution          797 066 414     797 031 414               -         35 000
8: adoption of the company remuneration               (98,35%)         (100%)                           (0%)
policy
Ordinary resolution 9: to transact such           797 066 414     797 031 414               -         35 000
other business as may be transacted at                (98,35%)         (100%)                           (0%)
an annual general meeting

Special resolution 1: financial assistance        797 066 414     797 031 414               -         35 000
to related or inter-related entities to the           (98,35%)         (100%)                           (0%)
company
Special resolution 2: financial assistance        797 066 414     797 031 414               -         35 000
for subscription for or purchase of                   (98,35%)         (100%)                           (0%)
securities by related or inter-related
entities to the company
Special resolution 3: approval of the             797 066 414     797 031 414               -         35 000
remuneration of non-executive directors               (98,35%)         (100%)                           (0%)
for services as directors for the following
year

By order of the board.

Johannesburg
2 February 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

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