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Results of annual general meeting
IMBALIE BEAUTY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: ILE ISIN: ZAE000165239
("Imbalie” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Imbalie held yesterday, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of votes.
The number of shares voted in person or by proxy was 410 468 201 representing 42.95% of the total issued
share capital of the same class of Imbalie.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as
the percentage of votes carried for and against each resolution are displayed below:
Special resolution 1:
Remuneration of non- executive directors.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 5 739 500 1.40%
VOTES FOR 404 728 701 100%
VOTES AGAINST 0 0%
Special resolution 2:
General approval to acquire shares.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 404 728 701 98.62%
VOTES AGAINST 5 675 000 1.38%
Special Resolution 3:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Special Resolution 4:
Increased in authorised share capital
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 404 728 701 98.62%
VOTES AGAINST 5 675 000 1.38%
Ordinary Resolution 1.1:
To re-elect Mr TJ Schoeman as non-executive director.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 1.2
To re-elect Mr WP van der Merwe as non-executive director.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.1
To re-elect Mr GD Harlow as non-executive director.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.2
To re-elect Mr BJT Shongwe as non-executive director.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 393 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 3
To approve the election of Mrs CW de Jager as Finance Director.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 4.1:
Re-appointment of Mr TJ Schoeman as Chairman of the audit and risk committee.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 4.2:
Re-appointment of Mr GD Harlow as member of the audit and risk committee.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 4.3:
Re-appointment of Mr WP van der Merwe as member of the audit and risk committee.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 5:
Re-appointment of external auditors.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 6:
General authority to allot shares.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 404 718 701 98.61%
VOTES AGAINST 5 685 000 1.39%
Ordinary Resolution 7:
Non-binding advisory endorsement of remuneration policy.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 5 739 500 1.40%
VOTES FOR 404 718 701 100%
VOTES AGAINST 0 0%
Ordinary Resolution 8:
General authority to issue shares for cash.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 393 701 100%
VOTES AGAINST 10 000 0%
Ordinary Resolution 9:
Authority to implement resolutions.
SHARES VOTED 410 468 201 100%
SHARES ABSTAINED 64 500 0.02%
VOTES FOR 410 403 701 100%
VOTES AGAINST 0 0%
Woodmead
31 August 2018
Designated Advisor
Exchange Sponsors
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