MAZOR GROUP LIMITED - Results of Annual General Meeting

Release Date: 23/07/2018 17:00
Code(s): MZR
 
Wrap Text
Results of Annual General Meeting

Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE000109823
(“Mazor” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Mazor shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Monday, 23 July 2018, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.

The number of Mazor shares voted in person or by proxy was 80 980 443 representing 74.06% of the total
issued share capital of the Company.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the
Company) as well as the percentage of votes carried for and against each resolution (as a percentage of
shares voted), are as follows:


Ordinary resolution number 1 – Receive and adopt the annual financial statements

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%                  74.06%


Ordinary resolution number 2 – Re-appointment of the auditor of the Company

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%%                 74.06%


Ordinary resolution number 3 – Re-appointment of M Kaplan as an independent non-executive
director and Chairperson

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%%                 74.06%


Ordinary resolution number 4 – Re-appointment of F Boner as an independent non-executive
director

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%%                 74.06%


Ordinary resolution number 5 – Re-appointment of R Schur as an independent non-executive director

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%%                 74.06%


Ordinary resolution number 6 – Re-appointment of F Boner as an audit and risk committee member

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%%                 74.06%


Ordinary resolution number 7 – Re-appointment of M Kaplan as an audit and risk committee member

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%%                 74.06%


Ordinary resolution number 8 – Re-appointment of R Schur as an audit and risk committee member

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%%                 74.06%


Ordinary resolution number 9 – The fees paid to directors

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.01%                  74.04%


Ordinary resolution number 10 – General authority to issue shares for cash

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%                  74.06%


Ordinary resolution number 11 – General payments

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%                  74.06%


Ordinary resolution number 12 – Control of authorised but unissued shares

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%                  74.06%


Ordinary resolution number 13 – Directors’ or company secretary’s authority to implement special
and ordinary resolutions

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%                  74.06%


Non-binding Advisory Vote: Resolution Number 14 – Endorse the group’s remuneration policy

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%                  74.06%


Non-binding Advisory Vote: Resolution Number 15 – Endorse the group’s implementation of its
remuneration policy

FOR                      AGAINST               ABSTAIN                SHARES VOTED
92.49%                   7.51%                 0.00%                  74.06%


Special resolution number 1 – Repurchase of shares

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%                  74.06%


Special resolution number 2 – Directors’ fees

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.97%                   0.03%                 0.00%                  74.06%


Special resolution number 3 – Financial assistance

FOR                      AGAINST               ABSTAIN                SHARES VOTED
99.96%                   0.04%                 0.00%                  74.06%


Cape Town
23 July 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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