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EOH HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 13/04/2018 17:30
Code(s): EOH
Wrap Text
Results of Annual General Meeting

EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting of EOH held on 12 April 2018, all the binding
resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of
shareholders. The following resolutions were withdrawn from the Annual General Meeting as Sandile Zungu
and Grathel Motau had resigned prior to the Annual General Meeting, as previously announced on SENS:

- “Ordinary Resolution number 1.1: To approve the re-election of Sandile Zungu as director who retires by
   rotation”;
- “Ordinary resolution number 2.3: To ratify and confirm the appointment of Grathel Motau”; and
- “Ordinary Resolution number 3.1: To appoint Grathel Motau as Chairperson and member of the Audit
   Committee”.

The number of shares voted in person or by proxy was 112 231 555 representing 78% of the total issued
share capital of the same class of EOH shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                          % of votes    % of votes
                                                                     carried for the   against the    %of shares
Resolution                                                                resolution    resolution     abstained

Ordinary Resolution number 1: Rotation of non-executive
directors                                                                          -             -             -
1.2: To approve the re-election of Tshilidzi Marwala as director
who retires by rotation                                                         97.9           2.1           0.3

Ordinary Resolution number 2: Appointments of executive and
non-executive directors                                                            -             -             -
2.1: To ratify and confirm the appointment of Pumeza Bam                        74.8          25.2           0.4

2.2: To ratify and confirm the appointment of Moretlo Molefi                    99.4           0.6           0.4

2.4: To ratify and confirm the appointment of Zunaid Mayet                      84.6          15.4           0.4

2.5: To ratify and confirm the appointment of Rob Godlonton                     67.8          32.2           0.4

2.6: To ratify and confirm the appointment of Brian Gubbins                     66.9          33.1           0.4

2.7: To ratify and confirm the appointment of Ebrahim Laher                     66.9          33.1           0.4

2.8: To ratify and confirm the appointment of Jehan Mackay                      61.9          38.1           0.6

2.9: To ratify and confirm the appointment of Johan van Jaarsveld               66.9          33.1           0.4

Ordinary Resolution number 3: Appointment of Audit                                
Committee members                                                                  -             -             -
3.2: To appoint Rob Sporen as member of the Audit Committee                     61.4          38.6           0.4

3.3: To appoint Tshilidzi Marwala as member of the Audit Committee              95.1           4.9           0.4

3.4: To appoint Lucky Khumalo as member of the Audit Committee                  78.8          21.2           0.4

Ordinary Resolution 4: Re-appointment of independent external
auditors                                                                        99.6           0.4           0.3

Ordinary Resolution 5: Signature of documents                                   99.8           0.2           0.3

Ordinary Resolution 6: General approval to issue ordinary shares
for cash                                                                        83.9          16.1           0.3

Ordinary Resolution 7: Approval to issue ordinary shares for cash
for B-BBEE purposes                                                             77.2          22.8           0.8

Ordinary Resolution 8: Approval to sell treasury shares for cash                83.7          16.3           0.3

Ordinary Resolution number 9: Non-binding endorsement of the
Company’s Remuneration Policy and Implementation Report                            -             -             -
9.1: To approve the Remuneration Policy                                         55.8          44.2           6.2

9.2: To approve the Remuneration Implementation Report                          55.1          44.9           6.2

Special Resolution 1: Financial assistance in terms of section 44
of the Companies Act                                                            85.0          15.0           0.3

Special Resolution 2: Financial assistance in terms of section 45
of the Companies Act                                                            85.3          14.7           0.3

Special Resolution 3: Remuneration payable to non-executive
directors                                                                          -             -             -
3.1: Chairperson of the Board                                                   99.3           0.7           0.6

3.2: Member of the Board                                                        98.9           1.1           0.5

3.3: Chairperson of the Audit Committee                                         99.3           0.7           0.5

3.4: Member of the Audit Committee                                              99.3           0.7           0.5

3.5: Chairperson of the Nomination Committee                                    99.3           0.7           0.5

3.6: Member of the Nomination Committee                                         99.3           0.7           0.5

3.7: Chairperson of the Remuneration Committee                                  99.3           0.7           0.5

3.8: Member of the Remuneration Committee                                       99.3           0.7           0.5
 
3.9: Chairperson of the Risk and Governance Committee                           99.3           0.7           0.5

3.10: Member of the Risk and Governance Committee                               99.3           0.7           0.5

3.11: Chairperson of the Social and Ethics Committee                            99.3           0.7           0.5
 
3.12: Member of the Social and Ethics Committee                                 99.3           0.7           0.5

3.13: Chairperson of the Technology and Information Committee                   99.3           0.7           0.5

3.14: Member of the Technology and Information Committee                        99.3           0.7           0.5

Special Resolution 4: General approval to acquire shares                        99.9           0.1           0.3

EOH extends an invitation to those shareholders who voted against the non-binding endorsement of
Ordinary Resolutions 9.1 and 9.2, relating to the Remuneration Policy and the Implementation of the
Remuneration Policy, to engage with EOH in writing. Please send all comments and feedback to the
company secretary, Ms Adri Els at adri.els@eoh.com, by close of business on Monday, 30 April 2018.


Johannesburg
13 April 2018

Sponsor
Merchantec Capital

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