Wrap Text
Results of annual general meeting
Imbalie Beauty Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie Beauty” or “the Company")
RESULTS OF ANNUAL GENERAL MEETING
Imbalie shareholders (“Shareholders”) are hereby advised that at the annual general meeting of
Shareholders held at 09:00 on Thursday, 12 November 2020 (“AGM”), all the ordinary and special
resolutions contained in the notice of AGM were passed by the requisite majority of votes of
Shareholders present in person or represented by proxy at the AGM.
The number of shares voted in person or by proxy was 511 415 185 representing 36.95% of the total
issued share capital of the same class of Imbalie.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed below:
Number of shares Percentage of
Resolution For** Against** Abstained*
voted shares in issue*
Ordinary resolution number 1.1: 508 911 865 0 2 503 320
Re-election of Mr TJ Schoeman as 508 911 865 36,77%
a director 100,00% 0,00% 0,49%
Ordinary resolution number 1.2: 508 911 865 0 2 503 320
Re-election of Mr WP van der 508 911 865 36,77%
Merwe as a director 100,00% 0,00% 0,49%
Ordinary resolution number 2.1:
Re-appointment of Mr TJ 508 911 865 0 2 503 320
508 911 865 36,77%
Schoeman as Chairman of the
100,00% 0,00% 0,49%
Audit and Risk Committee
Ordinary resolution number 2.2:
Re-appointment of Mr GD 508 911 865 0 2 503 320
508 911 865 36,77%
Harlow as a member of the Audit
100,00% 0,00% 0,49%
and Risk Committee
Ordinary resolution number 2.3:
Re-appointment of Mr WP van 508 911 865 0 2 503 320
508 911 865 36,77%
der Merwe as a member of the
100,00% 0,00% 0,49%
Audit and Risk Committee
Ordinary resolution number 3: 508 911 865 0 2 503 320
Re-appointment of external 508 911 865 36,77%
auditor 100,00% 0,00% 0,49%
Ordinary Resolution 4: 508 791 865 120 000 2 503 320
To authorise directors to allot 508 911 865 36,77%
and issue unissued shares 99,98% 0,02% 0,49%
507 666 586 1 245 279 2 503 320
Ordinary resolution number 5: 508 911 865 36,77%
To endorse the remuneration 99,76% 0,24% 0,49%
philosophy
Ordinary resolution number 6: 507 786 586 1 125 279 2 503 320
To endorse the remuneration 508 911 865 36,77%
implementation policy 99,78% 0,22% 0,49%
Special Resolution 1: 507 666 626 120 000 3 628 559
To approve the non-executive 507 786 626 36,69%
directors’ remuneration 99,98% 0,02% 0,71%
Special Resolution 2: 508 911 865 0 2 503 320
General authority to acquire own 508 911 865 36,77%
shares 100,00% 0,00% 0,49%
Ordinary Resolution 7: 507 786 586 1 125 279 2 503 320
General authority to directors to 508 911 865 36,77%
issue shares for cash 99,78% 0,22% 0,49%
Special Resolution 3:
General authority to provide 508 791 865 0 2 623 320
508 791 865 36,76%
financial assistance in terms of
100,00% 0,00% 0,51%
Section 44 and 45
Ordinary resolution number 8: 508 911 865 0 2 503 320
Authority to directors to 508 911 865 36,77%
implement the resolutions 100,00% 0,00% 0,49%
*Based on 1 384 039 225 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Woodmead
13 November 2020
Designated Adviser
Exchange Sponsors
Date: 13-11-2020 08:26:00
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.
Sharenet Sites 
