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Results of Annual General Meeting
EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of EOH held on 20 February 2019, all the
resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of
shareholders.
The following resolutions were withdrawn from the Annual General Meeting following the announcement on
SENS on 20 February 2019 regarding the resignation of these directors:
- “Ordinary resolution 1.1: To ratify and confirm the appointment of Asher Bohbot”;
- “Ordinary resolution 1.2: To ratify and confirm the appointment of Tebogo Maenetja”;
- “Ordinary resolution 2.3: To appoint Tshilidzi Marwala as member of the Audit Committee”; and
- “Ordinary resolution 2.4: To appoint Rob Sporen as member of the Audit Committee”.
The following resolutions were withdrawn from the Annual General Meeting as they were considered to be
redundant, as announced on SENS on 12 February 2019:
- “Ordinary resolution 5: General approval to issue ordinary shares for cash”; and
- “Ordinary resolution 6: Approval to issue ordinary shares for cash for B-BBEE purposes”.
The number of shares voted in person or by proxy was 174 900 141 representing 81% of the total issued
share capital of the same class of EOH shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution 1: Appointments of executive and non-
executive directors
1.3. To ratify and confirm the appointment of Jesmane
Boggenpoel 99.08 0.92 0.16
1.4. To ratify and confirm the appointment of Ismail Mamoojee 99.08 0.92 0.06
1.5. To ratify and confirm the appointment of Stephen van
Coller 94.08 5.92 0.05
Ordinary Resolution 2: Appointment of Audit Committee
members
2.1. To appoint Ismail Mamoojee as Chairperson and member
of the Audit Committee 99.08 0.92 0.05
2.2. To appoint Jesmane Boggenpoel as member of the Audit
Committee 99.12 0.88 0.15
Ordinary Resolution 3: Re-appointment of independent
external auditor 94.66 5.34 0.13
Ordinary Resolution 4: Signature of documents 99.89 0.11 0.05
Ordinary Resolution 7: Approval to sell treasury shares for
cash 85.21 14.79 0.05
Ordinary Resolution 8: Non-binding endorsement of the
Company’s remuneration policy and implementation report
8.1. To approve the Remuneration Policy 74.79 25.21 0.65
8.2. To approve the Remuneration Implementation Report 65.25 34.75 0.65
Special Resolutions
Special Resolution 1: Financial assistance in terms of
section 44 of the Companies Act 99.70 0.30 0.05
Special Resolution 2: Financial assistance in terms of
section 45 of the Companies Act 87.81 12.19 0.05
Special Resolution 3: Remuneration payable to non-
executive directors
3.1. Chairperson of the Board 97.90 2.10 0.08
3.2. Members of the Board 92.36 7.64 0.08
3.3. Chairperson of the Audit Committee 92.16 7.84 0.08
3.4. Members of the Audit Committee 92.16 7.84 0.08
3.5. Chairperson of the Risk and Governance Committee 92.16 7.84 0.08
3.6. Members of the Risk and Governance Committee 92.16 7.84 0.08
3.7. Chairperson of the Nomination Committee 97.70 2.30 0.08
3.8. Members of the Nomination Committee 97.71 2.29 0.08
3.9. Chairperson of the Remuneration Committee 92.16 7.84 0.08
3.10. Members of the Remuneration Committee 92.16 7.84 0.08
3.11. Chairperson of the Social and Ethics Committee 92.16 7.84 0.08
3.12. Members of the Social and Ethics Committee 92.16 7.84 0.08
3.13. Chairperson of the Technology and Information
Committee 92.16 7.84 0.08
3.14. Members of the Technology and Information Committee 92.27 7.73 0.08
Special Resolution 4: General approval to acquire shares 99.98 0.02 0.35
While the non-binding endorsement of Ordinary Resolutions 8.1 and 8.2 relating to the Remuneration Policy
and the Implementation of the Remuneration Policy were passed by the requisite majority shareholders, as
the resolutions were voted against by shareholders exercising 25% or more of the voting rights exercised,
EOH extends an invitation to those shareholders who voted against such resolutions, to engage with EOH in
writing. Please send all comments and feedback to the company secretary, Ms Adri Els at adri.els@eoh.com,
by close of business on Tuesday, 30 April 2019.
Johannesburg
20 February 2019
Sponsor
Merchantec Capital
Date: 20/02/2019 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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