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ESOR LIMITED - Results of Annual General Meeting

Release Date: 26/06/2015 17:00:00      Code(s): ESR       PDF(s):  
Results of Annual General Meeting

ESOR LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
('the company')

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of the company
held today, all the resolutions as set out in the notice of the annual
general meeting were passed, with the exception of ordinary resolution
number 5. Ordinary resolutions number 2.3 and 4.3 were withdrawn. The
percentage votes for the resolutions were as follows:


Special resolution number 1:        General authority to the company to
                                    purchase its own shares
                                    For                     100.00%
                                    Against                   0.00%

Special resolution number 2:        Approval of non-executive directors’
fees
                                    For                     100.00%
                                    Against                   0.00%

Special resolution number 3:        Authority to provide financial
                                    assistance to any company or
                                    corporation which is related or inter-
                                    related to the company
                                    For                     92.59%
                                    Against                  7.40%

Ordinary resolution number 1:       Approval of Esor Limited Share plan
                                    For                     99.99%
                                    Against                  0.00%

Ordinary resolution number 2:       Appointment and re-appointment of
                                    directors

Ordinary resolution number 2.1:     Re-appointment of Dr O Franks
                                    For                     99.99%
                                    Against                  0.00%

Ordinary resolution number 2.2:     Appointment of Ms H Sonn
                                    For                      100.00%
                                    Against                    0.00%

Ordinary resolution number 2.3:     Appointment of Mr E Erasmus
                                    Withdrawn

Ordinary resolution number 2.4:     Appointment of Ms K Moloko
                                    For                     100.00%
                                    Against                    0.00%

Ordinary resolution number 2.5:     Appointment of Mr B Atkinson
                                  For                     100.00%
                                  Against                   0.00%

Ordinary resolution number 3:     Re-appointment of auditors: KPMG
                                  Incorporated
                                  For                     100.00%
                                  Against                   0.00%

Ordinary resolution number 4:     Appointment of Audit Committee members
                                  for the year ending 28 February 2016

Ordinary resolution number 4.1    Appointment of Ms H Sonn to the Audit
                                  Committee and chairman of the Audit
                                  Committee
                                  For                     100.00%
                                  Against                   0.00%

Ordinary resolution number 4.2    Appointment of Dr O Franks to the Audit
                                  Committee
                                  For                      99.99%
                                  Against                   0.00%

Ordinary resolution number 4.3:   Appointment of Mr E Erasmus to the
                                  Audit Committee
                                  Withdrawn

Ordinary resolution number 4.4:   Appointment of Ms K Moloko to the Audit
                                  Committee
                                  For                     100.00%
                                  Against                   0.00%

Ordinary resolution number 5:     Authority to issue unissued shares
                                  For                      19.41%
                                  Against                  80.59

Ordinary resolution number 6:     Authority to issue unissued shares for
                                  cash
                                  For                      99.99%
                                  Against                   0.00%

Ordinary resolution number 7:     Advisory endorsement of the
                                  remuneration policy
                                  For                      99.99%
                                  Against                   0.00%

Ordinary resolution number 8:     Authority to implement the special and
                                  ordinary resolutions passed
                                  For                     100.00%
                                  Against                 0.00%

Germiston
26 June 2015

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