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Results of AGM
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
(“Nu-World”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held on Wednesday, 12 February 2020 (“AGM”),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 29 November 2019, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.
Notes:
1. There were 22 646 465 shares in issue as at the date of the AGM.
2. The total number of shares that were present in person/represented by proxy at the AGM: 15 797 567
shares being 70% of the total number of shares in issue (“Shares Voted”);
3. Abstentions are represented above as a percentage of total number of shares in issue while the shares
voted for and against are represented above as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
Resolution Shares voted Shares voted Shares voted Abstentions
against
for
Ordinary resolution 1:
re-appointment of directors
1.1 Mr M Judin 15 681 897 114 670 15 796 567 1 000
99.27% 0.73% 0%
1.2 Mr D Piaray 15 681 897 114 670 15 796 567 1 000
99.27% 0.73% 0%
1.3 Mr R Kinross 15 795 567 1 000 15 796 567 1 000
99.99% 0.01% 0%
Ordinary resolution 2:
appointment or re-appointment of the
Audit Committee members
2.1 Mr J M Judin 15 681 897 114 670 15 796 567 1 000
99.27% 0.73% 0%
2.2 Mr D Piaray 15 681 897 114 670 15 796 567 1 000
99.27% 0.73% 0%
2.3 Mr R Kinross 15 681 897 114 670 15 796 567 1 000
99.27% 0.73% 0%
2.4 Mr FJ Davidson 15 795 567 1 000 15 796 567 1 000
99.99% 0.01% 0%
Ordinary resolution 3:
re-appointment of auditors and 15 795 567 1 000 15 796 567 1 000
individual designated auditor 99.99% 0.01% 0%
Ordinary resolution 4: 15 742 738 53 829 15 796 567 1 000
endorsement of Remuneration Policy 99.66% 0.34% 0%
Ordinary resolution 5: 15 681 897 114 670 15 796 567 1 000
endorsement of Remuneration 99.27% 0.73% 0%
Implementation Report
Ordinary resolution 6: 15 795 567 1 000 15 796 567 1 000
authority to sign documents 99.99% 0.01% 0%
Special resolution 1: *** 15 795 067 1 000 15 796 067 1 500
approval to pay remuneration to non- 99.99% 0.01% 0.01%
executive directors
Special resolution 2: 15 795 567 1 000 15 796 567 1 000
general authority to repurchase 99.99% 0.01% 0%
shares
Special resolution 3: 15 795 067 1 500 15 796 067 1 000
authority to provide direct or indirect 99.99% 0.01% 0%
financial assistance
*** Shareholders are advised that Special Resolution number 1 was passed with a modification, as per a
decision taken by the Board at the AGM, to read as follows:
“Resolved that in terms of section 66(9) of the Act, the Company be and is hereby authorised to pay
remuneration to its non-executive directors for their services as non-executive directors in the 2020
financial period at the same rate as paid in 2019 as listed below.”
Fees for the Fees paid for the
year ending year ended
31 August 2020 31 August 2019
Lead independent
non-executive board R350 000 R350 000
member
Non-executive board R300 000 R300 000
member
Johannesburg
12 February 2020
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 12-02-2020 12:53:00
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