Results of AGM
Marshall Monteagle PLC
(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Marshall hereby advises that at the AGM of shareholders held on Monday 9
April 2018, the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report distributed to shareholders on 29 January 2018, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy. The full text of
all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 35,857,512;
- the total number of shares that were present in person/represented by proxy at the AGM was
20,822,858 shares being 58.07% of the total number of shares in issue (“Shares Voted”); and
- abstentions are represented below as a percentage of total number of shares in issue while the
shares voted for and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
Resolution Shares voted Shares voted Shares
for against abstained
1 To receive and adopt the Report of the
Directors and Audited Accounts for the 20,822,858 Nil Nil
year ended 30 September 2017.
2 To approve the Remuneration Policy in
the form set out in the Company’s Annual 20,822,858 Nil Nil
Report and Accounts for the year ended
30 September 2017.
3 To approve the Remuneration
Implementation Report in the form set out 20,822,858 Nil Nil
in the Company’s Annual Report and
Accounts for the year ended 30
4 To re-elect Mr E.J. Beale as Director.
20,822,858 Nil Nil
5 To re-elect Mr M.A. Pesco as Director.
20,822,858 Nil Nil
6 To re-appoint Saffery Champness as
auditor and to authorise the Directors to 20,822,858 Nil Nil
determine their remuneration.
7 To give the Directors general authority to
issue shares for cash. 20,822,858 Nil Nil
8 To give the Company or any of its
subsidiaries general authority to acquire 20,822,858 Nil Nil
Johannesburg, 9 April 2018
Sasfin Capital (a member of the Sasfin group)
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