MARSHALL MONTEAGLE PLC - Results of AGM

Release Date: 09/04/2018 14:09
Code(s): MMP
 
Wrap Text
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
ISIN: JE00B5N88T08
(“Marshall”)


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

               Ordinary Business
    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.
                                                          100%
    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.
                                                          100%
    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
        September 2017.
                                                          100%
    4   To re-elect Mr E.J. Beale as Director.
                                                        20,822,858        Nil               Nil

                                                          100%
    5   To re-elect Mr M.A. Pesco as Director.
                                                        20,822,858        Nil               Nil

                                                          100%
         6   To re-appoint Saffery Champness as
             auditor and to authorise the Directors to    20,822,858   Nil   Nil
             determine their remuneration.
                                                            100%
                     Special Business
         7   To give the Directors general authority to
             issue shares for cash.                       20,822,858   Nil   Nil

                                                            100%

         8   To give the Company or any of its
             subsidiaries general authority to acquire    20,822,858   Nil   Nil
             shares
                                                            100%


Johannesburg, 9 April 2018
Sponsor
Sasfin Capital (a member of the Sasfin group)

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