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Results of general meeting
EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are referred to the posting of notice of general meeting announcement released on SENS on
Wednesday, 16 October 2019 in respect of the general meeting convened to consider the proposed changes to
the remuneration of the non-executive directors. Shareholders are advised that at the general meeting of EOH
shareholders held on Thursday, 14 November 2019 all of the resolutions tabled thereat were passed by the
requisite majority of EOH shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of EOH ordinary shares in issue as at the date of the general meeting: 176 544 961
- total number of EOH A shares in issue as at the date of the general meeting: 40 000 000
- total number of EOH ordinary shares that were present/represented at the general meeting: 110 576 541,
being 63.89% of the total number of EOH ordinary shares that could have been voted at the general
meeting.
- Total number of EOH A shares that were present/represented at the general meeting: 40 000 000, being
100.00% of the total number of EOH A shares that could have been voted at the general meeting.
Special resolution number 1: Removal of total annual fee limit placed on non-executive directors’ fees for
the 12-month period from 1 March 2019 to 28 February 2020
Shares voted* For Against Abstentions^
106 971 147 ordinary 106 843 932 ordinary 127 215 ordinary 137 662 ordinary shares,
shares, being 60.59% shares, being 99.88% shares, being 0.12% being 0.08%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Special resolution number 2: Adjustment of fees payable to non-executive directors
Shares voted* For Against Abstentions^
106 971 147 ordinary 106 848 188 ordinary 122 259 ordinary 138 362 ordinary shares,
shares, being 60.59% shares, being 99.89% shares, being 0.11% being 0.08%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Special resolution number 3: Fees payable to non-executive directors for additional meetings
Shares voted* For Against Abstentions^
106 970 229 ordinary 106 874 538 ordinary 95 691 ordinary shares, 138 580 ordinary shares,
shares, being 60.59% shares, being 99.91% being 0.09% being 0.08%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Special resolution number 4: Fees payable to non-executive chairperson of the board of directors
Shares voted* For Against Abstentions^
106 953 947 ordinary 106 873 255 ordinary 80 692 ordinary shares, 154 862 ordinary shares,
shares, being 60.58% shares, being 99.92% being 0.08% being 0.09%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Special resolution number 5: Fees payable to lead independent non-executive director
Shares voted* For Against Abstentions^
106 953 861 ordinary 85 711 021 ordinary 21 242 840 ordinary 154 948 ordinary shares,
shares, being 60.58% shares, being 80.14% shares, being 19.86% being 0.09%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
Ordinary Resolution Number 1: General Authority
Shares voted* For Against Abstentions^
106 979 334 ordinary 106 920 983 ordinary 58 351 ordinary shares, 129 475 ordinary shares,
shares, being 60.60% shares, being 99.95% being 0.05% being 0.07%
Shares voted* For Against Abstentions^
40 000 000 A shares, 40 000 000 A shares, - -
being 100.00% being 100.00%
* shares voted, excluding 3 467 732 treasury shares, in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue
15 November 2019
Corporate advisor and sponsor
Java Capital
Overall strategic and lead advisor to EOH
Rothschild
Date: 15/11/2019 08:11:00
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