NICTUS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

Release Date: 23/08/2018 14:45
Code(s): NCS
 
Wrap Text
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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