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Results of Annual General Meeting
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1986/002975/06)
Share Code: ARH / ISIN: AE000109435
("ARB" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
shareholders of the Company held on Wednesday, 4 November 2020, all
the proposed ordinary and special resolutions, as set out in the
notice of annual general meeting contained in the Integrated Annual
Report which was posted to shareholders on 30 September 2020, were
passed by the requisite majority of shareholders present and voting,
in person or by proxy.
Details of the results of voting at the annual general meeting are as
follows:
- Total number of issued ordinary shares: 235 000 000
- Total number of issued ordinary shares which were present
/represented at the annual general meeting: 204 633 054 being 87.08%
of the total number of issued ordinary shares.
Ordinary Resolutions
Ordinary resolution number 1: To re-elect Simon Downs as a director
of the company
For (1) Against (1) Abstentions (2) Shares voted (3)
204 435 765 86 110 being 111 179 being 204 521 875
being 99.96% 0.04% 0.05% being 87.03%
Ordinary resolution number 2.1 To elect the audit committee members:
James Dixon (Chairman)
For (1) Against (1) Abstentions (2) Shares voted (3)
204 520 765 1 110 being 111 179 being 204 521 875
being 100.00% 0.00% 0.05% being 87.03%
Ordinary resolution number 2.2: To elect the audit committee members:
Simon Downes
For (1) Against (1) Abstentions (2) Shares voted (3)
204 435 765 86 110 being 111 179 being 204 521 875
being 99.96% 0.04% 0.05% being 87.03%
Ordinary resolution number 2.3: To elect the audit committee members:
Ralph Patmore
For (1) Against (1) Abstentions (2) Shares voted (3)
204 520 765 1 110 being 111 179 being 204 521 875
being 100.00% 0.00% 0.05% being 87.03%
Ordinary resolution number 3: To reappoint of auditor and fix their
remuneration
For (1) Against (1) Abstentions (2) Shares voted (3)
204 520 765 1 110 being 111 179 being 204 521 875
being 100.00% 0.00% 0.05% being 87.03%
Ordinary resolution number 4: To authorise directors and/or the
company secretary to act and sign documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
204 520 765 1 110 being 111 179 being 204 521 875
being 100.00% 0.00% 0.05% being 87.03%
Ordinary resolution number 5: To endorse the ARB remuneration policy
– non-binding advisory vote
For (1) Against (1) Abstentions (2) Shares voted (3)
204 404 464 111 411 being 117 179 being 204 515 875
being 99.95% 0.05% 0.05% being 87.03%
Ordinary resolution number 6: To endorse the implementation of the
ARB remuneration policy non-binding advisory vote
For (1) Against (1) Abstentions (2) Shares voted (3)
204 404 464 108 411 being 120 179 being 204 512 875
being 99.95% 0.05% 0.05% being 87.03%
Special resolutions
Special resolution number 1: To approve a general authority to
repurchase the company shares
For (1) Against (1) Abstentions (2) Shares voted (3)
204 523 464 5 411 being 104 179 being 204 528 875
being 100.00% 0.00% 0.04% being 87.03%
Special resolution number 2: To approve the remuneration of non-
executive directors from 1 July 2020
For (1) Against (1) Abstentions (2) Shares voted (3)
204 502 765 22 110 being 108 179 being 204 524 875
being 99.99% 0.01% 0.05% being 87.03%
Special resolution number 3: To approve the granting of financial
assistance to related and inter-related companies and corporations
For (1) Against (1) Abstentions (2) Shares voted (3)
204 507 464 5 411 being 120 179 being 204 512 875
being 100.00% 0.00% 0.05% being 87.03%
Special resolution number 4: To approve the change of the MOI to no
longer use cheques as a means of payment but to use EFTs as a payment
product
For (1) Against (1) Abstentions (2) Shares voted (3)
204 520 765 1 110 being 111 179 being 204 521 875
being 100.00% 0.00% 0.05% being 87.03%
Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the total number of issued ordinary shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the total
number of issued ordinary shares.
Durban
4 November 2019
Sponsor: Grindrod Bank Limited
Date: 04-11-2020 02:20:00
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