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Results of the Annual General Meeting
AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
Share Code: AVR
ISIN: ZAE000211637
(“Avior Holdings” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders of Avior Holdings (“Shareholders”) are hereby advised that all the ordinary and special
resolutions tabled at the annual general meeting of Avior Holdings held yesterday, 07 November 2019
("AGM"), were passed by the requisite majority votes by Shareholders present in person or represented
by proxy at the AGM.
The total number of ordinary shares present in person and/or represented by proxy at the AGM was
137 422 003, constituting 93.94% of Avior Holdings’ total issued ordinary share capital, as at Friday, 25
October 2019, being the Voting Record Date.
The detailed voting results of the AGM are set out below:
Votes for Votes Number of Number of Number of
resolution against shares shares shares
as a resolution voted at the voted as a abstained
percentage as a AGM percentage as a
of total percentage of the votes percentage
number of of total (%) exercisable of the votes
shares number of at the AGM exercisable
voted at the shares at the AGM
AGM voted at the (%)
AGM (%)
(%)
(%)
RE-ELECTION OF THE DIRECTORS
ORDINARY 137 422 003 - 137 422 137 422 003 -
RESOLUTION being 100% 003 being being
NUMBER 1.1: Re- 93.94% 93.94%
election of Marilyn
Ramplin as director
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1.2: Re- 93.94% 93.94%
election of Peter
Koutromanos as
director
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1.3: Re- 93.94% 93.94%
election of Kevin
Mattison as director
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1.4: Re- 93.94% 93.94%
election of Justin
Larsen as director
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1.5: Re- 93.94% 93.94%
election of Thabo
Vincent Mokgatlha
as director
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1.6: 93.94% 93.94%
Re-election of
Stephan David Price
as director
APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE OF THE
COMPANY
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 2.1: 93.94% 93.94%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Thabo Vincent
Mokgatlha
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 2.2: 93.94% 93.94%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Stephan David Price
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 2.3: 93.94% 93.94%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Marilyn Ramplin
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 3: Re- 93.94% 93.94%
Appointment of BDO
as Auditor
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 4: Non- 93.94% 93.94%
binding endorsement
of the Avior
Remuneration Policy
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 5: Non- 93.94% 93.94%
binding advisory vote
on the Avior
Implementation
Report on the
Remuneration Policy
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 6: General 93.94% 93.94%
authority to issue
ordinary shares for
cash
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 7: 93.94% 93.94%
General authority to
Directors to issue
and allot authorised
but unissued
ordinary shares
ORDINARY 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 8: Signing 93.94% 93.94%
authority
SPECIAL 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 1: 93.94% 93.94%
Remuneration of
non-executive
directors
SPECIAL 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 2: Inter- 93.94% 93.94%
company financial
assistance
SPECIAL 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 3: 93.94% 93.94%
Financial Assistance
for the Subscription
and/or Purchase of
Shares in the
Company or a
Related or Inter-
Related Company
SPECIAL 137 422 003 - 137 422 003 137 422 003 -
RESOLUTION being 100% being being
NUMBER 4: Share 93.94% 93.94%
buy-back by Avior
and its subsidiaries
Johannesburg
08 November 2019
DESIGNATED ADVISOR:
Pallidus Capital Proprietary Limited
Date: 08/11/2019 03:15:00
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