Results of the annual general meeting
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: BWZ ISIN: MU0548S00000
(“Brainworks” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the following ordinary and special resolutions were approved by the requisite majority of votes at
the Annual General Meeting of Brainworks ordinary shareholders held on Tuesday, 26 June 2018.
The total number of Brainworks’ ordinary shares in issue is 86,306,195 shares of which 54,769,532 shares were voted at the
annual general meeting, representing 63.46%.
Resolutions Shares voted Votes
Number % (1) % (2)
Ordinary resolution number 1 54 769 532 63.46 100.00
Adoption of the annual financial statements and reports for the year
ended 31 December 2017.
Ordinary resolution number 2 54 769 532 63.46 100.00
Re-appointment of PricewaterhouseCoopers Inc of South Africa,
Pricewaterhouse Coopers Mauritius and PricewaterhouseCoopers
Zimbabwe, as independent auditors with the designated auditor
being Pietro Calicchio.
Re-election of directors:
Ordinary resolution number 3.1 54 769 532 63.46 100.00
Re-election of Mr SFW Village as a non-executive director.
Ordinary resolution number 3.2 54 769 532 63.46 100.00
Re-election of Mr RG Muirimi as a non-executive director.
Ordinary resolution number 3.3 54 769 532 63.46 100.00
Re-election of Mr GSJ Bennett as an independent non-executive
Appointment of members of the Audit and Risk Committee:
Ordinary resolution number 4.1 54 769 532 63.46 100.00
Appointment of Mr MJ Wood as a member and Chairman of the
Audit and Risk Committee.
Ordinary resolution number 4.2 54 769 532 63.46 100.00
Appointment of Mr GSJ Bennett as a member of the Audit and Risk
Ordinary resolution number 4.3 54 769 532 63.46 100.00
Appointment of Mr RN Charrington as a member of the Audit and
Ordinary resolution number 5 54 769 532 63.46 100.00
General authority to issue shares for cash.
Ordinary resolution number 6 54 769 532 63.46 100.00
Directors’ authorising resolution.
Non-binding advisory vote in respect of the approval of the 54 769 532 63.46 100.00
Company’s remuneration policy
Special resolution number 1 54 769 532 63.46 100.00
Approval of the non-executive directors’ fees.
Special resolution number 2 54 769 532 63.46 100.00
General authority to repurchase the Company’s shares.
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
3. There were no abstentions nor were any shares voted against the resolutions.
27 June 2018
Questco Corporate Advisory Proprietary Limited
Date: 27/06/2018 02:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Email this JSE Sens Item to a Friend.