CARTRACK HOLDINGS LIMITED - Results Of The Annual General Meeting Held On 31 July 2018

Release Date: 31/07/2018 13:10
Code(s): CTK
 
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Results Of The Annual General Meeting Held On 31 July 2018

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the “Company”)


RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018


Shareholders are advised that all the resolutions proposed at the Annual General Meeting (“AGM”) of
the Company on 31 July 2018 were passed by the requisite majority of shareholder votes.

The resolutions were voted on as follows:

                                                               % of issued share             Number
                                                                          capital

 Total number of shares present/represented, including                     88.37         265 112 416
 proxies, at the meeting (including shares abstained from
 voting)

 Total number of shares present/represented, including                     88.37         265 108 027
 proxies, at the meeting (excluding shares abstained from
 voting)


                                                         For             Against             Abstain

 Ordinary resolution no 1
 Re-appointment of Mr DJ Brown as                
 a director of the company                       265 107 027               1 000               4 389
                                                        100%               0.00%               0.00%

 Ordinary resolution no 2
 Re-appointment of external                      
 auditor                                         256 275 593           8 832 434               4 389
                                                      96.67%               3.33%               0.00%

 Ordinary resolution no 3.1
 Appointment of Mrs K White as                   
 member and chairman of the Audit
 and Risk Committee                              265 107 027               1 000               4 389
                                                     100.00%               0.00%               0.00%

 Ordinary resolution no 3.2
 Appointment of Mr DJ Brown as                   
 member of the Audit and Risk
 Committee                                       264 301 231             806 796               4 389
                                                      99.70%               0.30%               0.00%

 Ordinary resolution no 3.3
 Appointment of Mr TA Ikalafeng as               
 member of the Audit and Risk
 Committee                                       264 217 477             890 550               4 389
                                                      99.66%               0.34%               0.00%

 Ordinary resolution no 4
 Signature of documents                          265 107 027               1 000               4 389
                                                     100.00%               0.00%               0.00%

 Ordinary resolution no 5
 Advisory approval of remuneration               
 policy                                          255 515 964           9 592 063               4 389
                                                      96.38%               3.62%               0.00%

 Ordinary resolution no 6
 Advisory approval of                           
 implementation of remuneration
 policy                                          263 457 938           1 650 089               4 389
                                                      99.38%               0.62%               0.00%

 Ordinary resolution no 7
 Scheme approval                                 255 514 323           9 593 704               4 389
                                                      96.38%               3.62%               0.00%

 Ordinary resolution no 8
 Amendment of Trust Deed                         264 341 757             766 270               4 389
                                                      99.71%               0.29%               0.00%

 Special resolution no 1
 Approval of non-executive                       
 directors’ remuneration                         256 275 503           8 832 524               4 389
                                                      96.67%               3.33%               0.00%

 Special resolution no 2
 Financial assistance                            255 517 964           9 590 063               4 389
                                                      96.38%               3.62%               0.00%


Johannesburg
31 July 2018

Sponsor: Standard Bank Limited

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