VERIMARK HOLDINGS LIMITED - Results of the Annual General Meeting

Release Date: 03/08/2018 12:30
Code(s): VMK
 
Wrap Text
Results of the Annual General Meeting

Verimark Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1998/006957/06
JSE share code: VMK
ISIN number: ZAE000068011
("Verimark”)


RESULTS OF THE ANNUAL GENERAL MEETING


At the Annual General Meeting of the shareholders of Verimark held on
Thursday 2 August 2018, all the ordinary and special resolutions proposed
at   the   meeting    were   approved   by   the   requisite   majority   of   votes   by
shareholders present in person or represented by proxy.


Details of the results of voting at the Annual General Meeting is set out
below:


-    The total number of shares in issue was 112 249 632.
-    Total number of shares in issue net of treasury shares (“Total Votable
     Shares”) was 101 508 033.
-    Total number of shares present/represented at the Annual General Meeting
     was 86 134 364 which is 84.85% of the Total Votable Shares.

Ordinary Resolutions
Ordinary Resolution number 1 – Re-appointment of auditors
 For                Against            Abstentions*       Shares voted*
 86 133 364 being 0 being              1 000 being        86 133 364 being
 100.00%            0.00%              0.001%             84.85%

Ordinary Resolution     number 2 – Re-election of Mr JM Pieterse
 For                    Against            Abstentions*       Shares voted*
 86 133 364 being       0 being            1 000 being        86 133 364 being
 100.00%                0.00%              0.001%             84.85%

Ordinary Resolution     number 3 – Re-election of Ms AT Nzimande
 For                    Against            Abstentions*       Shares voted*
 86 133 364 being       0 being            1 000 being        86 133 364 being
 100.00%                0.00%              0.001%             84.85%

Ordinary Resolution     number 4 – Appointment of Ms S van Straaten
 For                    Against            Abstentions*       Shares voted*
 86 133 364 being       0 being            1 000 being        86 133 364 being
 100.00%                0.00%              0.001%             84.85%
Ordinary Resolution   number 5 – Appointment of Ms NP Gosa
 For                  Against            Abstentions*      Shares voted*
 86 133 364 being     0 being            1 000 being       86 133 364 being
 100.00%              0.00%              0.001%            84.85%

Ordinary Resolution   number 6 – Appointment of Ms M Kabi
 For                  Against            Abstentions*       Shares voted*
 86 133 364 being     0 being            1 000 being        86 133 364 being
 100.00%              0.00%              0.001%             84.85%

Ordinary Resolution   number 7 – Election of Mr JM Pieterse as member of the
Audit Committee
 For                  Against           Abstentions*        Shares voted*
 86 133 364 being     0 being           1 000 being         86 133 364 being
 100.00%              0.00%             0.001%              84.85%

Ordinary Resolution   number 8 – Election of Ms NP Gosa as member of the
Audit Committee
 For                  Against           Abstentions*        Shares voted*
 86 133 364 being     0 being           1 000 being         86 133 364 being
 100.00%              0.00%             0.001%              84.85%

Ordinary Resolution   number 9 – Election of Ms AT Nzimande as member of the
Audit Committee
 For                  Against           Abstentions*        Shares voted*
 86 133 364 being     0 being           1 000 being         86 133 364 being
 100.00%              0.00%             0.001%              84.85%

Ordinary Resolution   number 10 – Election of Ms M Kabi as member of the
Audit Committee
 For                  Against           Abstentions*        Shares voted*
 86 133 364 being     0 being           1 000 being         86 133 364 being
 100.00%              0.00%             0.001%              84.85%

Ordinary Resolution   number 11 – Election of Chairman of the Audit Committee
 For                  Against            Abstentions*       Shares voted*
 86 133 364 being     0 being            1 000 being        86 133 364 being
 100.00%              0.00%              0.001%             84.85%

Non-binding Resolutions
Non-binding Resolution number 1 – Approval of remuneration policy
 For                Against            Abstentions*      Shares voted*
 86 133 364 being 0 being              1 000 being       86 133 364 being
 100.00%            0.00%              0.001%            84.85%

Non-binding Resolution number 2 – Implementation of remuneration policy
 For                Against            Abstentions*       Shares voted*
 86 133 364 being 0 being              1 000 being        86 133 364 being
 100.00%            0.00%              0.001%             84.85%

Special Resolutions
Special Resolution number 1 – Non-Executive directors’ fees – Board
Chairman
 For                Against            Abstentions*       Shares voted*
 86 133 364 being 0 being              1 000 being        86 133 364 being
 100.00%            0.00%              0.001%             84.85%
Special Resolution   number 2 – Non-Executive directors’ fees – Board member
 For                  Against            Abstentions*       Shares voted*
 86 133 364 being     0 being            1 000 being        86 133 364 being
 100.00%              0.00%              0.001%             84.85%

Special Resolution   number 3 – Non-Executive directors’ fees – Audit
Committee Chairman
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution   number 4 – Non-Executive directors’ fees – Audit
Committee member
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution   number 5 – Non-Executive directors’ fees – Risk
Committee Chairman
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution   number 6 – Non-Executive directors’ fees – Risk
Committee member
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution   number 7 – Non-Executive directors’ fees – Remuneration,
Social, Ethics and   Transformation Committee Chairman
 For                  Against            Abstentions*       Shares voted*
 86 133 364 being     0 being            1 000 being        86 133 364 being
 100.00%              0.00%              0.001%             84.85%

Special Resolution   number 8 – Non-Executive directors’ fees – Remuneration,
Social, Ethics and   Transformation Committee member
 For                  Against            Abstentions*       Shares voted*
 86 133 364 being     0 being            1 000 being        86 133 364 being
 100.00%              0.00%              0.001%             84.85%

Special Resolution   number 9 – Non-Executive directors’ fees – Nomination
Committee Chairman
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution   number 10 – Non-Executive directors’ fees – Nomination
Committee member
 For                 Against            Abstentions*       Shares voted*
 86 133 364 being    0 being            1 000 being        86 133 364 being
 100.00%             0.00%              0.001%             84.85%

Special Resolution number 11 – Non-Executive directors’ fees – Any ad hoc
Board committee Chairman
 For                Against            Abstentions*       Shares voted*
 86 133 364 being 0 being              1 000 being        86 133 364 being
 100.00%            0.00%              0.001%             84.85%
Special Resolution number 12 – Non-Executive directors’ fees – Any ad hoc
Board committee member
 For                Against            Abstentions*       Shares voted*
 86 133 364 being 0 being              1 000 being        86 133 364 being
 100.00%            0.00%              0.001%             84.85%

Special Resolution   number 13 – Financial assistance
 For                  Against            Abstentions*        Shares voted*
 86 133 364 being     0 being            1 000 being         86 133 364 being
 100.00%              0.00%              0.001%              84.85%

Special Resolution   number 14 – Acquisition of own shares
 For                  Against            Abstentions*      Shares voted*
 86 133 364 being     0 being            1 000 being       86 133 364 being
 100.00%              0.00%              0.001%            84.85%

Ordinary Resolution     number 12 – Authority to implement Resolutions
 For                    Against            Abstentions*       Shares voted*
 86 133 364 being       0 being            1 000 being        86 133 364 being
 100.00%                0.00%              0.001%             84.85%


* Abstentions and shares voted is shown as a percentage of Total Votable
Shares

3 August 2018
Randburg

Sponsor
Grindrod Bank Limited

Date: 03/08/2018 12:30:00 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.

Share This Story