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ESOR LIMITED - Results of Annual General Meeting and Change to the Board of Directors

Release Date: 24/06/2016 15:30:00      Code(s): ESR       PDF(s):  
Results of Annual General Meeting and Change to the Board of Directors

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 AND CHANGE TO THE BOARD OF DIRECTORS


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 Annual General
Meeting were passed. The percentage votes for the resolutions were as
follows:

Resolution                 Number of      Shares voted    For      Against    Abstained
                           ordinary       as a            %        %          %
                           shares voted   percentage of
                                          ordinary
                                          shares in
                                          issue
                                          %
Special resolution         198 462 653    50.22           93.44    6.56       0.00
number 1:

General authority to the
company to purchase its
own shares
Special resolution         198 462 653    50.22           100.00   0.00       0.00
number 2:

Approval of non-
executive directors’
fees
Special resolution         198 462 653    50.22           100.00   0.00       0.00
number 3:

Authority to provide
financial assistance to
related and inter-
related companies
Ordinary resolution        198 462 653    50.22           100.00   0.00       0.00
number 1.1:

Re-appointment of Ms H
Sonn as independent non-
executive director
Ordinary resolution        198 462 653    50.22           100.00   0.00       0.00
number 2:

Re-appointment of KPMG
Incorporated as external
auditor
Ordinary resolution        198 462 653    50.22           100.00   0.00       0.00
number 3.1:
Appointment of Ms H Sonn
as member and chairman
of the Audit and Risk
committee
Ordinary resolution        198 462 653   50.22            93.44    6.56        0.00
number 3.2:

Appointment of Dr O
Franks to the Audit and
Risk committee
Ordinary resolution        198 462 653   50.22            100.00   0.00        0.00
number 3.3:

Appointment of Mr B
Krone to the Audit and
Risk Committee
Ordinary resolution        198 462 653   50.22            85.89    14.11       0.00
number 4:

Authority to issue
unissued shares
Ordinary resolution        198 462 653   50.22            99.95    0.05        0.00
number 5:

Authority to issue
unissued shares for cash
Ordinary resolution        198 462 653   50.22            93.44    6.56        0.00
number 6:

Advisory endorsement of
the remuneration policy
Ordinary resolution        198 462 653   50.22            100.00   0.00        0.00
number 7:

Authority to implement
the special and ordinary
resolutions passed


Change to the board of directors

The board of Esor Limited (“the Board”) hereby notifies shareholders that
Mrs Keneilwe Moloko has resigned as an independent non-executive director of
the company with effect from 24 June 2016.

The Board takes this opportunity to express their appreciation to Keneilwe
for her valuable contributions and guidance over the period that she was on
the Board. The Board extends its best wishes for her future endeavours.

Germiston
24 June 2016

Sponsor
Vunani Corporate Finance

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