AVIOR CAPITAL MARKETS HOLDINGS LIMITED - Results of the annual general meeting

Release Date: 11/10/2018 14:55
Code(s): AVR
 
Wrap Text
Results of the annual general meeting

AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
Share Code: AVR
ISIN: ZAE000211637
(“Avior Holdings” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders of Avior Holdings (“Shareholders”) are hereby advised that all the ordinary and special
resolutions tabled at the annual general meeting of Avior Holdings held on Tuesday, 09 October 2018
("AGM"), were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy at the AGM. The total number of shares present/represented, including proxies,
at the AGM was 94.44% of Avior Holdings’ issued share capital as at Friday, 28 September 2018, being
the Voting Record Date.

The detailed voting results of the AGM are set out below:

                              Votes for          Votes       Number of      Number of      Number of
                             resolution         against       shares          shares         shares
                                as a          resolution    voted at the    voted as a     abstained
                            percentage            as a         AGM         percentage         as a
                               of total      percentage                    of the votes   percentage
                             number of          of total                   exercisable    of the votes
                               shares         number of                    at the AGM     exercisable
                            voted at the        shares                                    at the AGM
                                AGM          voted at the
                                                 AGM

                                (%)              (%)                           (%)            (%)

                                           Ordinary Resolutions

 ORDINARY                   138 146 362           -         138 146 362    138 146 362      680 502
 RESOLUTION                 being 100%                                        being       being 0.49%
 NUMBER 1.1: Re-                                                             94.44%
 election   of    Marilyn
 Ramplin as director
 ORDINARY                   138 146 362           -         138 146 362    138 146 362      680 502
 RESOLUTION                 being 100%                                        being       being 0.49%
 NUMBER 1.2: Re-                                                             94.44%
 election    of     Peter
 Koutromanos           as
 director
 ORDINARY                   138 146 362      -              138 146 362    138 146 362      680 502
 RESOLUTION                 being 100%                                        being       being 0.49%
 NUMBER 1.3: Re-                                                             94.44%
 election    of     Kevin
 Mattison as director
 ORDINARY                   138 146 362      -              138 146 362    138 146 362      680 502
 RESOLUTION                 being 100%                                        being       being 0.49%
 NUMBER 1.4: Re-                                                             94.44%
election of Justin Larsen
as director
ORDINARY                    138 146 362        -            138 146 362    138 146 362     680 502
RESOLUTION                  being 100%                                       being        being 0.49%
NUMBER          2:    Re-                                                   94.44%
election     of    Thabo
Mokgatlha as director
ORDINARY                    138 146 362        -            138 146 362    138 146 362     680 502
RESOLUTION                  being 100%                                      being        being 0.49%
NUMBER          3:    Re-                                                   94.44%
election of Stephan
Price as director
ORDINARY                    138 146 362        -            138 146 362    138 146 362     680 502
RESOLUTION                  being 100%                                      being        being 0.49%
NUMBER                 4:                                                   94.44%
Appointment/Re-
appointment of        the
members of the audit
and risk committee:
Thabo Mokgatlha
ORDINARY                    138 146 362        -        138 146 362       138 146 362      680 502
RESOLUTION                  being 100%                                      being        being 0.49%
NUMBER                 5:                                                   94.44%
Appointment/Re-
appointment of        the
members of the audit
and risk committee:
Stephan Price
ORDINARY                    138 146 362        -        138 146 362       138 146 362      680 502
RESOLUTION                  being 100%                                      being        being 0.49%
NUMBER                 6:                                                  94.44%
Appointment/Re-
appointment of        the
members of the audit
and risk committee:
Marilyn Ramplin
ORDINARY                    138 146 362        -        138 146 362      138 146 362      680 502
RESOLUTION                  being 100%                                     being         being 0.49%
NUMBER          7:    Re-                                                  94.44%
Appointment of Auditor
ORDINARY                    134 873 362    3 273 000    138 146 362      138 146 362      680 502
RESOLUTION                     being      being 2.37%                       being        being 0.49%
NUMBER         8:    Non-     97.63%                                       94.44%
binding endorsement of
the remuneration policy
ORDINARY                    136 003 362    2 143 000    138 146 362      138 146 362       680 502
RESOLUTION                     being      being 1.55%                       being        being 0.49%
NUMBER         9:    Non-     98.45%                                        94.44%
binding advisory vote on
the      implementation
report and remuneration
policy
 ORDINARY                   136 003 362    2 143 000    138 146 362      138 146 362       680 502
 RESOLUTION                    being      being 1.55%                      being         being 0.49%
 NUMBER 10: General            98.45%                                     94.44%
 Authority to   Issue
 Ordinary Shares for
 Cash
                                              Special Resolutions

 SPECIAL                   138 146 362          -       138 146 362     138 146 362        680 502
 RESOLUTION                 being 100%                                    being          being 0.49%
 NUMBER        1:                                                         94.44%
 Remuneration of non-
 executive directors
 SPECIAL                   138 146 362          -       138 146 362     138 146 362        680 502
 RESOLUTION                 being 100%                                    being          being 0.49%
 NUMBER        2:Inter-                                                   94.44%
 company financial
 assistance
 SPECIAL                   138 146 362          -       138 146 362     138 146 362        680 502
 RESOLUTION                 being 100%                                     being         being 0.49%
 NUMBER 3: Financial                                                      94.44%
 assistance      for     the
 subscription         and/or
 purchase of shares in
 the Company or a
 related or inter-related
 company
 SPECIAL                   136 003 362     2 143 000    138 146 362     138 146 362        680 502
 RESOLUTION                   being       being 1.55%                      being          being 0.49%
 NUMBER 4: Share buy-         98.45%                                       94.44%
 back by Avior Capital
 Markets Holdings and
 its subsidiaries

Johannesburg
11 October 2018

DESIGNATED ADVISOR:
Pallidus Capital Proprietary Limited

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