Wrap Text
Results of annual general meeting
The Foschini Group Ltd
Registration number 1937/009504/06
Share codes: TFG-TFGP
ISIN codes: ZAE000148466 – ZAE000148516
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of The Foschini Group Limited held today, 3
September 2018, all the ordinary and special resolutions were passed by the
requisite majority of votes, cast by way of poll in each case.
The company’s total number of ordinary shares in issue eligible to vote is
234,106,965 and the total number of shares represented in person or by proxy at
the meeting was 179,009,253 representing 76% of the eligible shares.
The voting for each resolution was as follows:
Votes for Votes against Votes abstained
Ordinary
resolution no.1: 100.00% 0.00% 0.21%
presentation of
annual financial 178,520,524 - 488,729
statements
Ordinary
resolution no.2: 95.89% 4.11% 1.32%
appointment of
external auditor 168,687,501 7,233,531 3,088,221
Ordinary
resolution no.3: 99.09% 0.91% 0.03%
re-election of
Boitumelo 177,310,672 1,623,922 74,659
Makgabo-
Fiskerstrand as
a director
Ordinary
resolution no.4: 99.06% 0.94% 0.03%
re-election of
Eddy Oblowitz as 177,261,539 1,673,055 74,659
a director
Ordinary
resolution no.5: 99.88% 0.12% 0.03%
re-election of
Graham Davin as 178,724,913 209,681 74,659
a director
Ordinary
resolution no.6: 72.46% 27.54% 0.82%
Election of Sam
Abrahams as 128,316,616 48,773,380 1,919,257
member of the
audit committee
Ordinary
resolution no.7: 99.54% 0.46% 0.03%
election of
Boitumelo 178,103,037 831,557 74,659
Makgabo-
Fiskerstand as a
member of the
audit committee
Ordinary
resolution no.8: 99.19% 0.81% 0.03%
election of Eddy
Oblowitz as a 177,481,696 1,452,898 74,659
member of the
audit committee
Ordinary
resolution no.9: 97.76% 2.24% 0.03%
election of
Nomahlubi 174,919,099 4,015,495 74,659
Simamane as a
member of the
audit committee
Ordinary
resolution 98.88% 1.12% 0.03%
no.10: election
of David 176,935,656 1,998,938 74,659
Friedland as a
member of the
audit committee
Ordinary
resolution 75.12% 24.88% 0.82%
no.11: election
of Fatima 133,029,989 44,060,007 1,919,257
Abrahams as a
member of the
audit committee
Ordinary
resolution 79.28% 20.72% 0.03%
no.12: non-
binding advisory 141,857,686 37,076,378 75,189
vote on
remuneration
policy
Ordinary
resolution 77.92% 22.08% 0.06%
no.13: non-
binding advisory 139,381,076 39,497,434 130,743
vote on
remuneration
implementation
report
Special
resolution no. 99.68% 0.32% 0.03%
1: non-executive
director 178,363,224 570,840 75,189
remuneration
Special
resolution no. 97.80% 2.20% 0.04%
2: general
authority to 174,976,184 3,943,835 89,234
acquire shares
Special
resolution no. 97.44% 2.56% 0.03%
3: financial
assistance 174,348,968 4,585,626 74,659
Ordinary
resolution 100.00% 0.00% 0.03%
no.14: general
authority 178,934,594 - 74,659
The percentage of shares voted is calculated in relation to the number of shares
represented at the annual general meeting, excluding shares abstained.
Cape Town
3 September 2018
SPONSOR: UBS South Africa (Pty) Limited
Date: 03/09/2018 05:00:00 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.