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Results of annual general meeting
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO ISIN: ZAE000000485
JSE share code: AON ISIN: ZAE000009718
JSE share code: AOVP ISIN: ZAE000000493
("AOE" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 30 November 2018 (in terms of
the notice dispatched on 31 October 2018) all the resolutions tabled thereat were passed (by way of a poll) by the requisite
majority of AOE shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of AOE ordinary and "N" ordinary shares (collectively, the "shares") that could have been voted at the
annual general meeting: 11,387,441 shares (being the aggregate amount of 1,250,000 ordinary shares and 10,137,441
"N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 10,281,122 shares (being in
aggregate 90.28% of the total number of shares that could have been voted at the annual general meeting and
constituting 86.16% of the aggregate voting rights that could have been exercised at the annual general meeting);
- total number of ordinary shares that were present/represented at the annual general meeting: 1,074,648 ordinary shares
(being 85.97% of the total number of ordinary shares that could have been voted at the annual general meeting) with
each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 9,206,474 "N" ordinary shares
(being 90.82% of the total number of “N” ordinary shares that could have been voted at the annual general meeting)
with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 2.1: Re-election of MR Molosiwa as a director of the company
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 2.2: Re-election of LK Sebatane as a director of the company
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 3: Confirmation of appointment of WD Nel as executive director of the company
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 4.1: Election of PM Naylor as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 4.2: Election of HB Roberts as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 4.3: Election of LK Sebatane as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 5: Re-appointment of auditors
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 6: Approval and adoption of African and Overseas Enterprises Limited incentive scheme rules
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the "N" "N" ordinary shares)
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 7: General authority to issue equity shares for cash
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the "N" "N"” ordinary shares)
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 8: Control over unissued shares
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the "N" "N" ordinary shares)
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 9: Signature of documents
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Ordinary resolution 10: Non-binding advisory vote on remuneration policy
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the “N” “N” ordinary shares)
and 9,206,474 “N” ordinary ordinary shares)
shares being voted
Ordinary resolution 11: Non-binding advisory vote on remuneration implementation report
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the "N" "N" ordinary shares)
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Special resolution 1: Financial assistance to related and inter-related parties
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Special resolution 2: General authority to acquire shares
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 224,136,074, being 100%
- -
of the total number of shares (214,929,600 votes being
that could have been voted cast in respect of the
at the annual general ordinary shares and
meeting, with 1,074,648 9,206,474 votes being cast
ordinary shares being voted in respect of the "N"
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
Special resolution 3: Allotment and issue of shares to directors and prescribed officers
Actual shares voted Votes For Votes Against Abstentions
10,281,122, being 90.28% 223,714,137, being 421,937, being 0.19%
-
of the total number of shares 99.81% (214,549,600 (380,000 votes being cast in
that could have been voted votes being cast in respect respect of the ordinary
at the annual general of the ordinary shares and shares and 41,937 votes
meeting, with 1,074,648 9,164,537 votes being cast being cast in respect of the
ordinary shares being voted in respect of the "N" "N" ordinary shares)
and 9,206,474 "N" ordinary ordinary shares)
shares being voted
3 December 2018
Sponsor
Java Capital
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