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Results of the Annual General Meeting
eMEDIA HOLDINGS LIMITED
(formerly Seardel Investment Corporation Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares EMH IZIN: ZAE000208898
N ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")
RESULTS OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are
advised that at the Annual General Meeting (“AGM”) of eMedia held on Thursday 12 September 2019, all
the resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without
modification, by the requisite majority of eMedia Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING
The resolutions were voted on as follows:
% of
Number of shares
issued
Total number of shares Ords share 84% 53 412 917
present/represented capital
including proxies at meeting (including N Ords 89% 339 995 787
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: John Copelyn Ords 52 918 369 490 939 3 609
99.08% 0.92% 0.01%
338 895 962 1 099 825 -
N Ords 99.68% 0.32% 0%
1.2 Re-election of director: Elias Mphande Ords 53 409 308 - 3 609
100% 0% 0.01%
N Ords 339 933 613 62 174 -
99.98% 0.02% 0%
1.3 Re-election of director: Rachel Watson Ords 52 918 369 490 939 3 609
99.08% 0.92% 0.01%
N Ords 338 895 921 1 099 866 -
99.68% 0.32% 0%
1.4 Re-election of director: Mahomed Ords 53 409 308 2 500 1 109
Khalik Sherrif
100% 0.00% 0.00%
N Ords 339 933 654 62 133 -
99.98% 0.02% 0%
2. Re-appointment of auditor: BDO Ords 52 918 369 493 439 1 109
South Africa Incorporated (BDO)p 99.08% 0.92% 0.00%
N Ords 338 895 962 1 099 825 -
99.68% 0.32% 0%
3.1 Appointment of audit committee - Ords 53 411 808 - 1 109
Loganathan Govender 100% 0% 0%
N Ords 339 933 613 62 174 -
99.98% 0.02% 0%
3.2 Appointment of audit committee - Ords 53 330 126 81 682 1 109
Elias Mphande 99.85% 0.15% 0%
N Ords 339 768 016 227 771 -
99.93% 0.07% 0%
3.3 Appointment of audit committee - Ords 53 330 126 81 682 1 109
Rachel Watson 99.85% 0.15% 0.00%
N Ords 339 768 016 227 771 -
99.93% 0.07% 0%
4. General authority over unissued Ords 52 044 955 1 366 853 1 109
shares 97.44% 2.56% 0.00%
N Ords 333 904 146 6 091 641 -
98.21% 1.79% 0%
5. Directors’ authority to implement Ords 53 411 808 - 1 109
company resolutions 100% 0% 0%
N-Ords 339 933 654 62 133 -
99.98% 0.02% 0%
6. Non-binding resolution 1 Advisory Ords 51 801 016 1 608 292 3 609
endorsement of remuneration policy 96.99% 3.01% 0.01%
N Ords 335 513 843 4 114 323 367 621
98.79% 1.21% 0.10%
7. Non-binding resolution 2 Advisory Ords 51 801 016 1 608 292 3 609
endorsement of implementation report 96 99% 3.01% 0.01%
N Ords 335 513 843 4 114 323 367 621
98.79% 1.21% 0.10%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 51 960 773 1 448 535 3 609
options and convertible securities for 97.29% 2.71% 0.01%
cash
N Ords 333 738 508 6 257 279 -
98.16% 1.84% 0%
2. Approval of annual fees to be paid to Ords 53 409 308 2 500 1 109
non- executive directors 100% 0% 0%
N Ords 339 933 654 62 133 -
99.98% 0.02% 0%
3. General authority to repurchase Ords 52 920 869 490 939 1 109
company shares 99.08% 0.92% 0%
N Ords 338 895 921 1 099 866 -
99.68% 0.32% 0%
12 September 2019
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 12/09/2019 02:00:00
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