ANCHOR GROUP LIMITED - Results of Annual General Meeting

Release Date: 29/06/2018 15:01
Code(s): ACG
 
Wrap Text
Results of Annual General Meeting

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
(“Anchor” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of shareholders held on Friday, 29 June 2018 (in terms of
the notice dispatched on 30 April 2018) all of the resolutions tabled thereat were passed by the requisite majority of
Anchor shareholders.

Details of the results of voting at the annual general meeting were as follows:

    -   total number of Anchor shares in issue as at the date of the annual general meeting: 199 126 268
    -   total number of Anchor shares that were present/represented at the annual general meeting: 81 366 101 being
        40.86% of the total number of Anchor shares that could have been voted at the annual general meeting


Ordinary resolution 1: Presentation and acceptance of annual financial statements

Shares voted*                 For                           Against                    Abstentions^
81 207 041                    81 182 786, being 99.97%      24 255, being 0.03%        159 060, being 0.08%


Ordinary resolution 2: Director retirement and re-election – AJ Adams

Shares voted*                 For                           Against                    Abstentions^
81 207 041                    81 163 386, being 99.95%      43 655, being 0.05%        159 060, being 0.08%


Ordinary resolution 3: Director retirement and re-election – K Bissessor

Shares voted*                 For                           Against                    Abstentions^
81 207 041                    80 136 816, being 98.68%      1 070 225, being 1.32%     159 060, being 0.08%


Ordinary resolution 4: Auditors’ re-appointment and remuneration – Grant Thornton

Shares voted*                 For                           Against                    Abstentions^
81 207 041                    80 135 337, being 98.68%      1 071 704, being 1.32%     159 060, being 0.08%


Ordinary resolution 5: Re-appointment of Audit and Risk Committee member – K Bissessor

Shares voted*                 For                           Against                    Abstentions^
81 207 041                    80 136 816, being 98.68%      1 070 225, being 1.32%     159 060, being 0.08%
                                                                                                                

Ordinary resolution 6: Re-appointment of Audit and Risk Committee member – AJ Adams

Shares voted*                For                           Against                     Abstentions^
81 207 041                   81 163 386, being 99.95%      43 655, being 0.05%         159 060, being 0.08%


Ordinary resolution 7: Re-appointment of Audit and Risk Committee member – AP Nkuna

Shares voted*                For                           Against                     Abstentions^
81 207 041                   81 163 386, being 99.95%      43 655, being 0.05%         159 060, being 0.08%


Ordinary resolution 8: Re-appointment of Audit and Risk Committee member – N Dennis

Shares voted*                For                           Against                     Abstentions^
81 207 041                   81 153 386, being 99.93%      53 655, being 0.07%         159 060, being 0.08%


Ordinary resolution 9: Control over unissued shares

Shares voted*                For                           Against                     Abstentions^
81 207 041                   69 856 499, being 86.02%      11 350 542, being 13.98%    159 060, being 0.08%


Ordinary resolution 10: Specific authority to issue shares pursuant to a reinvestment option

Shares voted*                For                           Against                     Abstentions^
81 207 041                   81 165 386, being 99.95%      41 655, being 0.05%         159 060, being 0.08%


Ordinary resolution 11: General authority to allot and issue shares for cash

Shares voted*                For                           Against                     Abstentions^
81 207 041                   69 843 599, being 86.01%      11 363 442, being 13.99%    159 060, being 0.08%


Ordinary resolution 12: Signature of documentation

Shares voted*                For                           Against                     Abstentions^
81 200 041                   81 165 386, being 99.96%      34 655, being 0.04%         166 060, being 0.08%


Special resolution 1.1: Approval of non-executive directors’ remuneration - Chairman’s remuneration

Shares voted*                For                           Against                     Abstentions^
81 207 041                   81 155 496, being 99.94%      51 545, being 0.06%         159 060, being 0.08%
                                                                                                                           

Special resolution 1.2: Approval of non-executive directors’ remuneration - Non-executive directors’ retainer

Shares voted*                   For                         Against                    Abstentions^
81 207 041                      81 145 496, being 99.92%    61 545, being 0.08%        159 060, being 0.08%


Special resolution 1.3: Approval of non-executive directors’ remuneration - Non-executive committee meeting
attendance fees

Shares voted*                   For                         Against                    Abstentions^
81 207 041                      81 145 496, being 99.92%    61 545, being 0.08%        159 060, being 0.08%


Special resolution 2: General authority to enter into funding agreements, provide loans or other financial assistance

Shares voted*                   For                         Against                    Abstentions^
81 207 041                      81 165 386, being 99.95%    41 655, being 0.05%        159 060, being 0.08%


Special resolution 3: General authority to acquire (repurchase) shares

Shares voted*                   For                         Against                    Abstentions^
81 207 041                      81 165 386, being 99.95%    41 655, being 0.05%        159 060, being 0.08%


Special resolution 4: Issue of shares or a grant of options or a grant of any other rights exercisable for shares under
the Anchor Group Limited Share Scheme

Shares voted*                   For                         Against                    Abstentions^
81 207 041                      80 132 426, being 98.68%    1 074 615, being 1.32%     159 060, being 0.08%


Non-binding resolution 1: Endorsement of remuneration implementation report

Shares voted*                   For                         Against                    Abstentions^
81 199 891                      80 068 242, being 98.61%    1 131 649, being 1.39%     166 210, being 0.08%


Non-binding resolution 2: Endorsement of remuneration implementation report

Shares voted*                   For                         Against                    Abstentions^
81 201 391                      80 070 632, being 98.61%    1 130 759, being 1.39%     164 710, being 0.08%
* shares excluding abstentions
^ in relation to total shares is issue


29 June 2018

Designated Advisor
Java Capital

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