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 on Wednesday, 24 March 2021 were as follows:
- Total number of Oceana shares in issue as at the date of the AGM: 130 431 804.
- Total number of Oceana shares that were present/represented including proxies at the AGM: 121 225 507 being
92,94% of the voteable and exercisable shares.
Resolution Resolution Number of Percentage of For Against Abstained*
shares voted shares in
Number % % %
issue*
%
1.1 Ordinary Resolution
121 206 922 92,93% 1 116 075 692 5 131 230 18 585
Re-election of ZBM 92,93% 2 95,77% 4,23% 0,01% 1
Bassa as director
0,01% 2
1.2 Ordinary Resolution
121 206 922 92,93% 1 116 037 044 5 169 878 18 585
Re-election of M Brey 92,93% 2 95,73% 4,27% 0,01% 1
as director
0,01% 2
1.3 Ordinary Resolution
121 206 222 92,93% 1 120 450 033 756 189 19 285
Re-election of N 92,93% 2 99,38% 0,62% 0,01% 1
Pangarker as director
0,01% 2
1.4 Ordinary resolution
121 206 922 92,93% 1 120 467 909 739 013 18 585
Re-election of I 92,93% 2 99,39% 0,61% 0,01% 1
Soomra as director
0,01% 2
1.5 Ordinary resolution
121 206 922 92,93% 1 120 536 560 670 362 18 585
Election of H Karrim 92,93% 2 99,45% 0,55% 0,01% 1
as director
0,01% 2
2. Ordinary Resolution
121 206 922 92,93% 1 121 188 434 18 488 18 585
To appoint PWC as 92,93% 2 99,98% 0,02% 0,01% 1
external auditor
0,01% 2
3.1 Ordinary Resolution
121 206 222 92,93% 1 115 935 543 5 270 679 19 285
Re-election of Z 92,93% 2 95,65% 4,35% 0,01% 1
Bassa as a member of
the Audit Committee 0,01% 2
3.2 Ordinary resolution
121 206 922 92,93% 1 100 334 740 20 872 182 18 585
Re-election of Peter 92,93% 2 82,78% 17,22% 0,01% 1
de Beyer as a
member of the Audit 0,01% 2
committee
3.3 Ordinary resolution
121 206 922 92,93% 1 94 380 587 26 826 335 18 585
Re-election of S 92,93% 2 77,87% 22,13% 0,01% 2
Pather as
a member of the Audit 0,01% 2
committee
3.4 Ordinary resolution
121 206 922 92,93% 1 121 205 867 1 055 18 585
Re-election of A 92,93% 2 100,00% 0,00% 0,01% 1
Jakoet as a member
0,01% 2
of the Audit
Committee of the
Company
4.1 Non-binding advisory
121 206 976 92,93% 1 92 171 791 29 035 185 18 531
vote
92,93% 2 76,04% 23,96% 0,01% 1
Approval of the
remuneration policy 0,01% 2
4.2 Non-binding advisory
116 819 156 89,56% 1 87 793 275 29 025 881 4 406 351
vote
89,56% 2 75,15% 24,85% 3,38% 1
Approval of the
implementation report 3,38% 2
5. Special resolution
121 206 962 92,93% 1 103 795 492 17 411 470 18 545
Financial assistance 92,93% 2 85,63% 14,37% 0,01% 1
to related or inter-
0,01% 2 related companies
and others
6. Special Resolution
121 206 222 92,93% 1 99 376 533 21 829 689 19 285
Financial assistance 92,93% 2 81,99% 18,01% 0,01% 1
for the acquisition of
0,01% 2
shares in the
Company or related or
inter-related company
7. Special resolution
121 207 038 92,93% 1 117 238 354 3 968 684 18 469
Remuneration of non- 92,93% 2 96,73% 3,27% 0,01% 1
executive directors
0,01% 2
8. Special resolution
121 206 962 92,93% 1 121 091 589 115 373 18 545
General authority to 92,93% 2 99,90% 0,10% 0,01% 1
acquire the
Company’s shares by 0,01% 2
the Company or its
subsidiaries
9. Special resolution
121 206 703 92,93% 1 121 205 648 1 055 18 804
Replacement of the 92,93% 2 100,00% 0,00% 0,01% 1
Company’s MOI
0,01% 2
10. Ordinary resolution
121 206 222 92,93% 1 121 205 867 355 19 285
Authorisation of 92,93% 2 100,00% 0,00% 0,01% 1
directors
and company 0,01% 2
secretary
1 Disclosed as a percentage of the voteable shares
2 Disclosed as a percentage of the total issued capital
Based on the above results, all resolutions were passed by the requisite majority of Shareholders present in person
or represented by proxy.
25 March 2021
Cape Town
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 25-03-2021 07:30:00
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.
|