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Results of AGM
Crookes Brothers Limited
Incorporated in the Republic of South Africa
(Registration Number. 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders
held on 28 July 2017, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Report distributed to shareholders on 30 June 2017, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was 12 071 855
shares being 79.09% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted Shares abstained
RESOLUTION (% of shares voted) against
(% of shares voted)
Ordinary Business
1 Re-appointment of external 12 070 155 0 1 700
auditors 100% 0% 0.01%
2.1 2.1.1) Re-election of Mr JR Barton 12 070 155 0 1 700
as a non-executive director 100% 0% 0.01%
2.1.2) Re-election of Mr RGF 12 070 155 0 1 700
Chance as a non-executive 100% 0% 0.01%
director
2.1.3) Re-election of Mr G 12 070 155 0 1 700
Vaughan-Smith as a non- 100% 0% 0.01%
executive director
2.2 2.2.1) Re-election of Mr MT 12 070 155 0 1 700
Rutherford as a non-executive 100% 0% 0.01%
director
2.3 2.3.1) Election of Mrs T Abdool- 12 070 155 0 1 700
Samad as a non-executive 100% 0% 0.01%
director
3 3.1) To re-elect Mr RE Stewart as 12 070 155 0 1 700
a member of the audit 100% 0% 0.01%
committee
3.2) To re-elect Mr MT Rutherford 12 070 155 0 1 700
as a member of the audit 100% 0% 0.01%
committee
3.3) To elect Mrs T Abdool-Samad 12 070 155 0 1 700
as a member of the audit 100% 0% 0.01%
committee
4 Endorsement of the Company’s 10 888 414 1 181 741 1 700
Remuneration Policy 90.21% 9.79% 0.01%
5 Reservation of an additional 10 628 138 1 179 936 263 781
300 000 ordinary shares for the 90.01% 9.99% 1.73%
Share Option Scheme
Special Business
1 Authority to repurchase own 12 069 955 200 1 700
shares 100% 0% 0.01%
2 Remuneration of non-executive 12 069 955 200 1 700
directors 100% 0% 0.01%
3 Authority to grant financial 11 768 997 298 958 3 900
assistance in terms of Section 44 97.52% 2.48% 0.03%
of the Companies Act
4 Authority to grant financial 12 070 155 0 1 700
assistance to related and inter- 100% 0% 0.01%
related companies in terms of
Section 45 of the Companies Act
As announced on the Stock Exchange News Service on 7 June 2017, Mr Anthony Hewat retired at the annual
general meeting and the Board wishes to thank him for his valued contribution to the Board and the 10 years of
dedicated service, eight of which he served as the Chairman of the Audit Committee.
At the same time it was announced that Mrs Tasneem Abdool-Samad was appointed a director of the Company
on 6 June 2017, which appointment was confirmed by the shareholders at the annual general meeting where she
was also elected as a member of the Audit Committee.
Mount Edgecombe
28 July 2017
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 28/07/2017 04:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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