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INTERWASTE HOLDINGS LIMITED - Update to notice Annual General Meeting

Release Date: 21/05/2018 15:18
Code(s): IWE     PDF:  
Wrap Text
Update to notice Annual General Meeting

INTERWASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/037223/06)
JSE code: IWE   ISN: ZAE000097903
(“Interwaste Holdings” or “the company”)

Update to notice Annual General Meeting

Shareholders are advised that the notice of Annual General Meeting,
on pages 128 to 133 of the Integrated Report for the year ended 31
December 2017, and accompanying proxy form, on page 134, has been
amended to include the below non-binding advisory vote on the
company’s implementation report included in the integrated annual
report, distributed on 19 April 2018. The amendment is made to allow
shareholders the opportunity to vote on the group implementation
report, in line with corporate governance recommendations.

1.6 Non-binding advisory vote on company’s implementation report

The purpose of ordinary resolution 10 is to endorse, by way of a
non-binding advisory vote, the implementation report of the company.
The remuneration committee prepared and the board considered and
accepted the implementation report as set out in the remuneration
report on page 50 of the Integrated Report and shareholders are
required to vote on it.

Should we receive 25% or more dissenting votes at the AGM, a
programme will be actioned to engage with their shareholders to
further understand their concerns and action plans developed
accordingly to mitigate these if applicable.

Ordinary resolution 10
“Resolved that the Company’s implementation report, as set out in
the remuneration report on page 50 of the Integrated Report,
be and is hereby endorsed by way of a non-binding advisory vote.”

The updated notice of Annual General Meeting and accompanying proxy
form is available for inspection on the Group website at
www.interwaste.co.za, as well as at the Company’s registered offices
at 2 Brammer Road, Germiston South, Gauteng, South Africa.


Johannesburg
21 May 2018

Sponsor
Grindrod Bank

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