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UNICORN CAPITAL PARTNERS LIMITED - Results of the Annual General Meeting

Release Date: 22/11/2018 12:12
Code(s): UCP     PDF:  
Wrap Text
Results of the Annual General Meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)

Results of the Annual General Meeting

Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 22 November 2018, the special
and ordinary resolutions proposed thereat, were approved, save for Ordinary Resolution number 10 (which, in terms of the Listings
Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set
out below.

The total number of Unicorn ordinary shares in issue is 1 167 564 491, of which 985 654 974 shares were voted at the Annual
General Meeting, representing 84.41%.

 Resolutions:                                                       Shares voted                    Votes       Votes          Votes
                                                                                                  Abstained      for          against
                                                              Number             % (1)              % (1)       % (2)          % (2)
 Ordinary resolution number 1:                            985 543 038           84.41                 0.01      99.99           0.01
 Adoption of the annual financial statements
 for the year ended 30 June 2018.
 Ordinary resolution number 2:                            985 543 038           84.41                 0.01      99.99           0.01
 Re-appointment of PricewaterhouseCoopers
 Inc. as auditor with Ms C Marais Roux as the
 individual registered auditor.
 Ordinary resolution number 3:                            985 543 038           84.41                 0.01      99.99           0.01
 Re-election of Ralph Patmore as a director.
 Ordinary resolution number 4:                            985 543 038           84.41                 0.01      99.99           0.01
 Re-election of Theunis de Bruyn as a
 director.
 Ordinary resolution number 5:                            985 543 038           84.41                 0.01      99.99           0.01
 Re-election of Stephen Naudé as a member
 and Chairman of the Audit and Risk
 Committee.
 Ordinary resolution number 6:                            985 543 038           84.41                 0.01      99.99           0.01
 Re-election of Dalikhaya (Rain) Zihlangu as
 a member of the Audit and Risk Committee.
 Ordinary resolution number 7:                            985 508 038           84.41                 0.01      99.99           0.01
 Re-election of Mdu Gama as a member of
 the Audit and Risk Committee.
 Ordinary resolution number 8:                            985 626 274           84.42                 0.00      99.98           0.02
 Non-binding advisory vote in respect of the
 Company’s remuneration policy.
 Ordinary resolution number 9:                            985 626 274           84.42                 0.00      99.98           0.02
 Non-binding advisory vote in respect of the
 Company’s remuneration implementation
 report.
 Ordinary resolution number 10:                           985 591 274           84.41                 0.01      61.68          38.32
 Directors’ general authority to issue shares
 for cash
 Special resolution number 1:                             985 626 274           84.42                 0.00      99.98           0.02
 Approval of the non-executive directors’
 remuneration for the year ending 30 June
 2019.
 Special resolution number 2:                             985 608 038           84.42                 0.00      99.98           0.02
 Approval of the granting of financial
 assistance in terms of section 44 of the
 Companies Act.  
Special resolution number 3:                              985 608 038           84.42                 0.00      99.98           0.02
Approval of the granting of financial  
assistance in terms of section 45 of the
Companies Act.
Special resolution number 4:                              985 608 038           84.42                 0.00      99.98           0.02
Directors’ general authority to repurchase
the Company’s securities.
Ordinary resolution number 11:                            985 626 274           84.42                 0.00      99.98           0.02
Directors’ authorising resolution.

Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.

By order of the board

Johannesburg
22 November 2018

Sponsor:
Questco Corporate Advisory Proprietary Limited

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