Notice of an Invitation to Shareholders to Engage with Omnia on its Remuneration Policy
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)
NOTICE OF AN INVITATION TO SHAREHOLDERS TO ENGAGE WITH OMNIA ON ITS REMUNERATION POLICY
An invitation is hereby extended to Omnia’s shareholders that voted against the non-binding advisory note
(“dissenting shareholders”) pertaining to the Omnia Remuneration Policy. The resolution referred to as
ordinary resolution number 9 was tabled at the annual general meeting (“AGM”) held on
29 September 2017 to approve the Company’s remuneration policy for the year ended 31 March 2017. In
order to give effect to the minimum measures referred to in the King Code, in the event that the
Remuneration Policy is voted against by shareholders exercising 25% or more of the voting rights
exercised, the issuer should provide for engagement with the dissenting shareholders. The results of the
ordinary resolution number 9 were recorded as follows:
Percentage in favour 63.73%
Percentage against 36.26%
Percentage of shares abstained 0.06%
Accordingly, Omnia is required to engage with dissenting shareholders.
Omnia Management has made efforts to engage with dissenting shareholders on an individual basis, but
the process was hindered by the lack of contact details of the beneficial owners whose shares are registered
under a nominee account. The shareholders are encouraged to raise their concerns surrounding the Omnia
Remuneration Policy by contacting the Group Company Secretary by email on email@example.com
or 011 799 6377 by 20 July 2018.
10 July 2018
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