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Report on proceedings at the annual general meeting
STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP ISIN: ZAE000198586
("Stellar Capital" or “the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual
general meeting (“AGM” or “the meeting”) were passed by the required majority of votes by shareholders
present or represented by proxy at the AGM held at 09h30 today at Stellar Capital’s registered offices
situated at The Terraces, 25 Protea Road, Claremont, Cape Town.
Resolutions Votes cast Number of Shares Shares
disclosed as a shares voted voted abstained
percentage in disclosed disclosed as a
relation to the as a percentage in
total number of percentage relation to
shares voted at in the total
the meeting relation issued share
to the capital*
total
For Against issued
share
capital*
Ordinary resolution number 1
Adoption of annual financial
statements 99.99% 0.01% 743,773,816 69.19% 0.19%
Ordinary resolution number 2
Director ratification
(PJ Bishop) 99.98% 0.02% 743,773,816 69.19% 0.19%
Ordinary resolution number 3
Director re-election
(DD Tabata) 99.98% 0.02% 743,773,816 69.19% 0.19%
Ordinary resolution number 4
Director re-election(CJ Roodt) 99.97% 0.03% 743,780,416 69.19% 0.19%
Ordinary resolution number 5
Director re-election (MVZ
Wentzel) 95.93% 4.07% 743,780,416 69.19% 0.19%
Ordinary resolution number 6
Appointment and remuneration of
Auditors 99.98% 0.02% 743,779,816 69.19% 0.19%
Ordinary resolution number 7
Appointment of Audit and Risk
Committee member – L Potgieter 99.98% 0.02% 743,780,416 69.19% 0.19%
Ordinary resolution number 8
Appointment of Audit and Risk
Committee member – CJ Roodt 99.97% 0.03% 743,780,416 69.19% 0.19%
Ordinary resolution number 9
Appointment of Audit and Risk
Committee member – MVZ Wentzel 95.93% 4.07% 743,780,416 69.19% 0.19%
Ordinary resolution number 10
Appointment of Social and
Ethics Committee member – MM
Ngoasheng 99.97% 0.03% 743,844,816 69.19% 0.19%
Ordinary resolution number 11
Appointment of Social and
Ethics Committee member – DD
Tabata 99.97% 0.03% 743,838,816 69.19% 0.19%
Ordinary resolution number 12
Appointment of Social and
Ethics Committee member – MVZ
Wentzel 95.93% 4.07% 743,773,816 69.19% 0.19%
Ordinary resolution number 13
General authority to issue
shares 82.93% 17.07% 743,773,816 69.19% 0.19%
Ordinary resolution number 14
Approval of the remuneration
policy 99.96% 0.04% 722,972,103 67.25% 2.13%
Ordinary resolution number 15
Approval of the remuneration
implementation report 99.97% 0.03% 723,014,103 67.26% 2.13%
Ordinary resolution number 16
Renewal of Management Agreement 95.92% 4.08% 741,258,409 68.95% 0.43%
Ordinary resolution number 17
Authorising resolution 99.98% 0.02% 743,773,816 69.19% 0.19%
Special resolution number 1
General authority to repurchase
shares 99.98% 0.02% 744,086,416 69.22% 0.16%
Special resolution number 2
Non-executive directors’
remuneration 99.97% 0.03% 722,971,816 67.25% 2.13%
Special resolution number 3
General authority to provide
financial assistance 99.97% 0.03% 723,030,416 67.26% 2.12%
Special resolution number 4
General authority to provide
financial assistance for the
subscription of securities 86.95% 13.05% 743,780,416 69.19% 0.19%
*Total issued share capital is 1 075 031 756.
The special resolutions will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.
Cape Town
27 November 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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