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Results of Annual General Meeting
MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of MICROmega 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 92 767 269, representing 81% of the total issued
share capital of the same class of MICROmega shares.
The number of shares which abstained from voting was 24 054 representing 0.03% of the total issued share
capital of the same class of MICROmega 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
carried for % of votes
the against the
Resolution resolution resolution
To receive, consider and adopt the annual financial statements of the
Company and Group for the financial year ended 31 March 2018 100.00 0.00
To approve the re-election of Grant Jacobs as director who retires by
rotation 100.00 0.00
To approve the re-election of Donald Passmore as director who retires
by rotation 100.00 0.00
To approve the re-election of Deborah Di Siena as director who retires
by rotation 100.00 0.00
To approve the re-appointment of Grant Jacobs as a member and
chairperson of the audit committee 100.00 0.00
To approve the re-appointment of Ross Lewin as a member of the
audit committee 100.00 0.00
To approve the re-appoint of Donald Passmore as a member of the
audit committee 100.00 0.00
To confirm the re-appointment of Nexia SAB&T as auditors of the
Company together with Aneel Darmaligam for the ensuing financial
year 100.00 0.00
Special resolution number 1: Approval of the non-executive directors’
remuneration 99.98 0.02
Ordinary resolution number 1: Non-binding advisory vote to endorse
the Company’s remuneration policy and implementation report - -
Ordinary Resolution number 1.1: Approval of remuneration policy 99.98 0.02
Ordinary Resolution number 1.2: Approval of implementation report 99.98 0.02
Ordinary resolution number 2: Control of authorised but unissued
ordinary shares 99.97 0.03
Ordinary resolution number 3: Approval to issue ordinary shares,
and to sell treasury shares, for cash 99.97 0.03
Special resolution number 2: General approval to acquire shares 100.00 0.00
Special resolution number 3: Financial assistance for subscription of
securities 100.00 0.00
Special resolution number 4: Loans or other financial assistance to
directors 99.98 0.02
Special resolution number 5: Change of name of the Company 100.00 0.00
Special resolution number 6: Amendment of MOI to reflect the
change of name of the Company 100.00 0.00
Ordinary resolution number 4: Signature of documents 100.00 0.00
Johannesburg
4 October 2018
Sponsor
Merchantec Capital
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