INDEQUITY GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

INDEQUITY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1999/010069/06
Share code: IDQ ISIN: ZAE000016606
(“Indequity” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Indequity held today (“AGM”), all the
resolutions as set out in the notice of annual general meeting, except for “Resolution number 3: To approve
that KPMG Services Proprietary Limited provide JSE sponsor services to Indequity, although KPMG Inc. are
the auditors of the group” which was withdrawn at the AGM, were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 19 919 544, representing 52.58% of the total issued
share capital of the same class of Indequity 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
 Resolution number 1: To adopt the annual financial
 statements                                                       99.99%           0.01%           0.00%
 Resolution number 2: To appoint KPMG Inc., with
 M Danckwerts as audit partner, as auditors until the
 next annual general meeting and authorise the
 directors to determine and pay the auditors’
 remuneration.                                                    99.99%           0.01%           0.00%
 Resolution number 4: To re-elect AV van Jaarsveldt
 as non-executive director.                                       99.99%           0.01%           0.00%
 Resolution number 5: To elect G Williamson,
 JF Zwarts and A van Jaarsveldt as members of the
 Audit and Risk Committee.                                        99.99%           0.01%           0.00%
 Resolution number 6: To elect G Williamson,
 JF Zwarts, A van Jaarsveldt and L Jansen van
 Rensburg as members of the Social and Ethics
 Committee.                                                       99.99%           0.01%           0.00%
 Special resolution number 1: Repurchase of shares                99.99%           0.01%           0.00%
 Special resolution number 2: Directors remuneration              99.99%           0.01%           0.00%
 Special resolution number 3: Financial assistance                99.99%           0.01%           0.00%
 Ordinary resolution number 1: To place the
 unissued shares of the Company under the control of
 the directors.                                                   99.99%           0.01%           0.00%
 Ordinary resolution number 2: To issue shares or
 sell treasury shares for cash                                    99.99%           0.01%           0.00%
 Ordinary resolution number 3: Authority to sign
 documents                                                        99.99%           0.01%           0.00%
 Ordinary resolution number 4: Authorisation of
 remuneration policy                                              99.99%           0.01%           0.00%

Johannesburg
16 January 2019

Sponsor
Merchantec Capital

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