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RESULTS OF ANNUAL GENERAL MEETING
Nictus Limited
Incorporated in the Republic of South Africa
Registration number: 81/011858/06
JSE share code: NCS
ISIN code: NA0009123481
(“Nictus” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Results of annual general meeting
Nictus Shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 12h00 on Wednesday, 22 August 2018 (“the AGM”), all of the ordinary and
special resolutions contained in the notice of AGM, forming part of the 2018 Nictus, Annual Report,
were passed by the requisite majority of votes of Shareholders present in person or represented by
proxy at the AGM.
Details of the results of voting at the AGM are as follows:
- Total number of issued ordinary shares (“Shares”): 66,269,940
- Total number of issued Shares net of treasury shares: 66,269,940 (“AGM Total Voteable
Shares”)
- Total number of issued Shares, which were voted in person or represented by proxy:
55,182,457 Shares, being 83.27% of the total issued Shares and 83.27% of the AGM Total
Voteable Shares. The Shares voted at the AGM, excluding abstained Shares, which are not
considered to be voted shares, are referred to as Voted Shares for purposes of the
announcement.
Resolution For % of Against % of Voted Votes Abstained
Voted Shares cast as
Shares a % of
Voted
Shares
Ordinary resolutions
1.1 Re-election of 55,182,457 100% 0 0% 100% 0
Gerard R de V
Tromp as
director
1.2 Re-election of 55,182,457 100% 0 0% 100% 0
Eckhart H
Prozesky as a
director
1.3 Re-election of 55,182,457 100% 0 0% 100% 0
Barend J
Willemse
(Johan) as a
director
1.4 Approval of 55,182,457 100% 0 0% 100% 0
remuneration
policy
1.5 Approval of 55,182,457 100% 0 0% 100% 0
remuneration
implementation
report
1.6 Re-election of 55,182,457 100% 0 0% 100% 0
John D Mandy
as a member of
the audit and
risk committee
1.7 Re-election of 55,182,457 100% 0 0% 100% 0
Barend J
Willemse
(Johan) as a
member of the
audit and risk
committee
1.8 Re-election of 55,182,457 100% 0 0% 100% 0
Gerard Swart as
a member of the
audit and risk
committee
1.9 Re-appointment 55,182,457 100% 0 0% 100% 0
of John D
Mandy as
chairman of the
audit and risk
committee
1.10 Re-appointment 55,150,750 99.94% 31, 707 0.06% 100% 0
of KPMG as
auditors
1.11 Authority to 55,182,457 100% 0 0% 100% 0
issue ordinary
shares
1.12 Signing 55,182,457 100% 0 0% 100% 0
authority
Special resolutions
2.1 Approval of 55,150,750 99.94% 31, 707 0.06% 100% 0
directors’
remuneration
2.2 General 55,182,457 100% 0 0% 100% 0
authority to
repurchase
shares
2.3 Financial 55,182,457 100% 0 0% 100% 0
assistance to
entities related
or inter-related
to the company,
in terms of
section 45 of
the Companies
Act of South
Africa
Johannesburg
23 August 2018
Sponsor
KPMG Services (Pty) Ltd
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