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Results of Annual General Meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Insimbi ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders held at
Stand 359 Crocker Road, Wadeville, Extension 4, Germiston on Thursday, 4 July 2019 at 10h00, all the
ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of
shareholders present or represented by proxy.
The total number of Insimbi shares in issue at the date of the AGM is 428 461 538.The number of ordinary
Insimbi shares voted in person or by proxy was 285 007 339 representing 67% of the total ordinary issued
share capital of the same class of Insimbi ordinary shares.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the
Company) as well as the percentage of votes carried for and against each resolution (as a percentage of
shares voted), are as follows:
Ordinary resolution number 1 – Adoption of the Annual Financial Statements
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Ordinary resolution number 2 – Confirmation of appointment of Mr N Mwale
Shares voted FOR AGAINST ABSTAIN
284 941 215 99.99% 0.01% 0.02%
Ordinary resolution number 3 – Appointment of Mr RI Dickerson to the Audit and Risk Committee
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Ordinary resolution number 4 – Appointment of Ms IP Mogotlane to the Audit and Risk Committee
Shares voted FOR AGAINST ABSTAIN
284 941 215 99.99% 0.01% 0.02%
Ordinary resolution number 5 – Appointment of Ms CS Ntshingila to the Audit and Risk Committee
Shares voted FOR AGAINST ABSTAIN
284 941 215 99.99% 0.01% 0.02%
Ordinary resolution number 6 – Appointment of PricewaterhouseCoopers as external Auditors with
JP van Staden as designated auditor
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Ordinary resolution number 7 – Indemnification of directors
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.98% 0.02% 0.01%
Ordinary resolution number 8 – General authority to issue shares/convertible shares or options for
cash
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Non-binding advisory vote 1 – Remuneration Policy
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.98% 0.02% 0.01%
Non-binding advisory vote 2 – Implementation Report
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Special resolution number 1 – Approval of Non-executive directors’ fees
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.98% 0.02% 0.01%
Special resolution number 2 – General approval to repurchase company shares
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Special resolution number 3 – Loans or financial assistance to subsidiaries and related or inter-
related companies
Shares voted FOR AGAINST ABSTAIN
284 951 215 99.99% 0.01% 0.01%
Johannesburg
4 July 2019
Sponsor: Bridge Capital Advisors Proprietary Limited
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