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OCEANA GROUP LIMITED - Results Of Annual General Meeting

Release Date: 15/02/2018 16:05
Code(s): OCE     PDF:  
Wrap Text
Results Of Annual General Meeting

OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at 14h00
today were as follows:

Resolu-   Resolution       Number of    Percentage     For    Against   Abstained
tion                          shares     of shares     **%        **%          *%
Number                         voted      in issue
                                                *%

1.1       Ordinary        124 518 619        95.5%   99.8%      0.2%        0.0%
          resolution
          Re-election
          of
          NV Simamane
          as a director

1.2       Ordinary        124 518 619        95.5%   100.0%     0.0%        0.0%
          resolution
          Re-election
          of PG de
          Beyer as a
          director

1.3       Ordinary        124 518 619        95.5%   94.5%      5.5%        0.0%
          resolution
          Re-election
          of S Pather
          as a director

2         Ordinary        124 518 619        95.5%   93.2%      6.8%        0.0%
          resolution
          Re-
          appointment
          of Deloitte &
          Touche as
          auditor

3.1       Ordinary        124 518 619        95.5%   100.0%     0.0%        0.0%
          resolution
          Appointment
          of ZBM Bassa
          as a member
          of the Audit
          Committee

3.2       Ordinary        124 518 619        95.5%   99.1%      0.9%        0.0%
          resolution
          Appointment
          of PG de
          Beyer as a
          member of the
          Audit
          Committee

3.3       Ordinary        124 518 619        95.5%   94.6%      5.4%        0.0%
          resolution
          Appointment
          of S Pather
          as a member
          of the Audit
          Committee

4         Non-binding     124 518 619        95.5%   94.8%      5.2%        0.0%
          advisory vote
          Approval of
          Remuneration
          Policy

5         Non-binding     124 518 619        95.5%   98.3%      1.7%        0.0%
          advisory vote
          Approval of
          Remuneration
          Implementation
          Report

6         Special         124 518 619        95.5%   97.0%      3.0%        0.0%
          resolution
          Financial
          assistance to
          related or
          inter-related
          companies and
          others

7         Special         124 518 619        95.5%   99.9%      0.1%        0.0%
          resolution
          Remuneration
          of non-
          executive
          directors

8         Special         124 518 619        95.5%   96.2%      3.8%        0.0%
          resolution
          General
          authority to
          repurchase
          shares

9         Ordinary        124 518 619        95.5%  100.0%      0.0%        0.0%
          resolution
          Authorisation
          of Directors
          and Company
          Secretary

*Based on 135 526 154 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.

Based on the above results, all resolutions were passed by the requisite
majority of Shareholders present in person or represented by proxy.


15 February 2018
Cape Town

Sponsor - South Africa:            The Standard Bank of South Africa Limited

Sponsor Namibia:                    Old Mutual Investment Services (Namibia) Proprietary Limited

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