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Results of Annual General Meeting
Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 338 752 324, representing 63% of the total
issued share capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial
year ended 30 June 2017 100.00 - 0.2178
To confirm the appointment as director of Mr Leo C. H.
Chou 100.00 - 0.0374
To confirm the appointment as director of Mr Adrian
Maizey 100.00 - 0.2178
To confirm the appointment as director of Mr William N.
Thorndike Jr. 100.00 - 0.0374
To approve the appointment of Mr Jabulani Mahlangu as
member and Chairman of the Audit Committee 100.00 - 0.2178
To approve the appointment of Mr Ronald Napier as
member of the Audit Committee 99.9896 0.0104 0.2178
To approve the appointment of Ms Rosetta Xaba as
member of the Audit Committee 100.00 - 0.2178
To confirm the re-appointment of Grant Thornton as
auditors of the Company, together with Ms Serena Ho
being the individual registered auditor for the ensuing
financial year 100.00 - 0.2178
Ordinary resolution number 1: Advisory endorsement
of the remuneration policy 99.9998 0.0002 0.2176
Ordinary resolution number 2: Advisory endorsement
of the implementation report 100.00 - 0.2178
Ordinary resolution number 3: Control of authorised
but unissued ordinary shares 100.00 - 0.2178
Ordinary resolution number 4: General issue of shares
for cash 99.7112 0.2888 0.0374
Special resolution number 1: General approval to
acquire shares 100.00 - 0.0374
Special resolution number 2: Loans or other financial
assistance to subsidiaries and other related or inter-
related companies 100.00 - 0.2195
Special resolution number 3: Approval of the non-
executive directors’ remuneration 99.9980 0.0020 0.2194
Ordinary resolution number 5: Signature of documents 100.00 - 0.2178
Johannesburg
17 November 2017
Sponsor
Merchantec Capital
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