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Report on proceedings at the annual general meeting
EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
ISIN: MU0522S00005
SHARE CODE: EPE
("ETHOS CAPITAL" OR "THE COMPANY")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2nd Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on, Tuesday 13th November 2018, all but one of the ordinary and special resolutions which were proposed, were
approved by the requisite majority of votes; ordinary resolution 12 was not approved. In this regard, the Company confirms the voting statistics from the AGM as follows:
Resolutions Votes carried disclosed as a percentage in Number of Shares voted disclosed as Shares abstained
relation to the total number of shares voted shares voted a percentage in relation disclosed as a percentage
at the meeting to the total issued share in relation to the total
capital* issued share capital*
For Against
Ordinary resolution number 1:
Approval of the audited Annual Financial
Statements 99.99% 0.01% 129,396,549 69.01% 0.01%
Ordinary resolution number 2:
Reappointment of Deloitte (South Africa) 98.46% 1.54% 129,396,549 69.01% 0.01%
Ordinary resolution number 3:
Reappointment of Deloitte (Mauritius) 98.46% 1.54% 129,396,549 69.01% 0.01%
Ordinary resolution number 4:
Re-election of Mr Derek Prout-Jones as a
Director 99.97% 0.03% 129,396,549 69.01% 0.01%
Ordinary resolution number 5:
Re-election of Mr Yuvraj Juwaheer as a Director 99.97% 0.03% 129,396,549 69.01% 0.01%
Ordinary resolution number 6:
Re-election of Mr Derek Prout-Jones as a
member of the Audit and Risk Committee 99.97% 0.03% 129,396,549 69.01% 0.01%
Ordinary resolution number 7:
Re-election of Mr Kevin Allagapen as a member
and chairperson of the Audit and Risk
Committee 99.89% 0.11% 129,396,549 69.01% 0.01%
Ordinary resolution number 8:
Re-election of Mr Yuvraj Juwaheer as a member
of the Audit and Risk Committee 99.97% 0.03% 129,396,549 69.01% 0.01%
Ordinary resolution number 9:
Approval of Non-Executive Directors’
remuneration 90.15% 9.85% 129,394,549 69.01% 0.01%
Ordinary resolution number 10:
Endorsement of the remuneration policy 98.46% 1.54% 129,394,549 69.01% 0.01%
Ordinary resolution number 11:
Endorsement of the implementation report on
the remuneration policy 98.46% 1.54% 129,394,549 69.01% 0.01%
Ordinary resolution number 12:
Approval of general authority to issue shares
and/or other convertible securities for cash,
limited to repurchased shares held in treasury 72.06% 27.94% 129,396,549 69.01% 0.01%
up to c.10% of the shares in issue at the date of
the notice of AGM
Special resolution number 1:
Approval of general authority to acquire or
repurchase the Company’s shares, up to 5% of 100.00% 0.00% 129,396,549 69.01% 0.01%
the shares in issue at the beginning of the 2019
financial year
*Total issued share capital is 179,342,298 (net of repurchased shares held in treasury)
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
15 November 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/11/2018 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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