Wrap Text
Results of AGM
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely via a remote interactive electronic platform Zoom on Tuesday, 7 October 2020 at 10:00
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1: Adoption
of annual financial
statements 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 2:
Confirmation of
appointment via re-
election of director -
Mr RI Dickerson 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 3: Mr RI
Dickerson be and is
hereby elected as a
member of the
Audit and Risk
Committee 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 4: Ms IP
Mogotlane be and
is hereby elected
as a member of the
Audit and Risk
Committee 99.997% 0.03% 267,266,338 60.74% 0.03%
Ordinary resolution
number 5: Ms CS
Ntshingila be and is 99.997% 0.03% 267, 266,338 60.74% 0.03%
hereby elected as a
member and
Chairperson of the
Audit and Risk
Committee
Ordinary resolution
number 6:
Appointment of
PwC as external
auditor 99.995% 0.005% 267,259,338 60.74% 0.03%
Ordinary resolution
number 7:
Indemnification of
directors 99.995% 0.005% 267,266,338 60.74% 0.03%
Ordinary resolution
number 8: General
authority to issue
shares or options
for cash 99.997% 0.003% 267,266,338 60.74% 0.03%
Non-binding
advisory vote 1:
Remuneration
policy 99.991% 0.009% 267,266,338 60.74% 0.03%
Non-binding
advisory vote 2:
Implementation
report 100.0000% 0.00% 267,266,338 60.74% 0.03%
Special resolution
number 1: Approval
of non-executive
directors’ fees 99.991% 0.009% 267,266,338 60.74% 0.03%
Special resolution
number 2: General
approval to
repurchase
company shares 99.997% 0.003% 267,266,338 60.74% 0.03%
Special resolution
number 3: Loans or
financial assistance
to subsidiaries and
related or inter-
related companies 100% 0.00% 267,266,338 60.74% 0.03%
Note:
Total number of shares in issue as at the date of the AGM was 440 000 000.
Johannesburg
7 October 2020
Sponsor
PSG Capital
Date: 07-10-2020 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.