Results of Annual General Meeting
OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at 14h00
today were as follows:
Resolution Resolution Number of Percentage For** Against* Abstained
shares of shares * *%
Number %
voted in issue* %
%
1.1 Ordinary 117 486 90.1% 99.8% 0.2% 0.0%
resolution 864
Re-election
of
MA Brey as a
director
1.2 Ordinary 117 486 90.1% 99.9% 0.1% 0.0%
resolution 864
Re-election
of ZBM
Bassa as a
director
1.3 Ordinary 117 486 90.1% 100.0 0.0% 0.0%
resolution 864 %
Re-election
of I Soomra
as a
director
2 Ordinary 117 486 90.1% 92.3% 7.7% 0.0%
resolution 864
Re-
appointment
of Deloitte
& Touche as
auditor
3.1 Ordinary 117 486 90.1% 100.0 0.0% 0.0%
resolution 864 %
Appointment
of ZBM Bassa
as a member
of the Audit
Committee
3.2 Ordinary 117 486 90.1% 99.0% 1.0% 0.0%
resolution 864
Appointment
of PG de
Beyer as a
member of
the Audit
Committee
3.3 Ordinary 117 486 90.1% 94.0% 6.0% 0.0%
resolution 864
Appointment
of S Pather
as a member
of the Audit
Committee
4.1 Non-binding 117 486 90.1% 94.0% 6.0% 0.0%
advisory 864
vote
Approval of
Remuneration
Policy
4.2 Non-binding 117 486 90.1% 93.2% 6.8% 0.0%
advisory 864
vote
Approval of
Remuneration
Implementati
on Report
5 Special 117 486 90.1% 99.8% 0.2% 0.0%
resolution 864
Financial
assistance
to related
or inter-
related
companies
and others
6 Special 117 486 90.1% 100.0 0.0% 0.0%
resolution 864 %
Remuneration
of non-
executive
directors
7 Special 117 486 90.1% 98.0% 2.0% 0.0%
resolution 864
General
authority to
repurchase
shares
8 Ordinary 117 486 90.1% 100.0 0.0% 0.0%
resolution 864 %
Authorisatio
n of
Directors
and Company
Secretary
*Based on 135 526 154 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the requisite
majority of Shareholders present in person or represented by proxy.
14 February 2019
Cape Town
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor Namibia: Old Mutual Investment Services (Namibia)
Proprietary Limited
Date: 14/02/2019 05:15:00
Supplied by www.sharenet.co.za
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.
|