SOUTH OCEAN HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

South Ocean Holdings Limited
(Registration number 2007/002381/06)
Incorporated in the Republic of South Africa
(“South Ocean Holdings”, “the Group”)
Share code: SOH ISIN: ZAE000092748




RESULTS OF THE ANNUAL GENERAL MEETING


 Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders was held on Friday,
 26 July 2019 and the details of the results of voting at the AGM are as follows:

 -     Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794
 -     Total number of South Ocean Holdings that were present/represented at the AGM:
       157 430 629, being 77.45% of the total number of ordinary shares that could have been voted on at the
       AGM.

                                                                                        Abstain     Total Votes
Resolution proposed                                         For        Against:     (% of issued    (excluding
                                                             %              %     share capital)   abstentions)

Ordinary resolution number 1 –
                                                         99.97%           0.03%           0.00%    157 430 629
Adoption of annual financial statements


Ordinary resolution number 2 –
Appointment of the auditors and designated               99.97%           0.03%           0.00%    157 430 629
auditor


Ordinary resolution number 3 –
                                                         99.97%           0.03%           0.00%    157 430 629
Re-election of Ms. N Lalla as a director


Ordinary resolution number 4 –
                                                         99.97%           0.03%           00.0%    157 430 629
Re-election of Mr. B Petersen as a director


Ordinary resolution number 5 –
Appointment of Audit and Risk Management                 99.97%           0.03%           0.00%    157 430 629
Committee member – Ms N Lalla

Ordinary resolution number 6 – Appointment of
Audit and Risk Management Committee                      99.97%           0.03%           0.00%    157 430 629
member – Mr HL Li

Ordinary resolution number 7 –
Appointment of Audit and Risk Management                 99.97%           0.03%           0.00%    157 430 629
Committee member – Mr KH Pon

Ordinary resolution number 8.1 –
                                                         93.72%           6.28%           0.00%    157 430 629
Approval of remuneration policy
Ordinary resolution number 8.2 –
Approval of implementation of remuneration             99.97%           0.03%             0.00%   157 430 629
policy

Special resolution number 1 –
Approval of Non-executive Directors fees for           93.72%           6.28%            0.00%   157 430 629
2019

Special resolution number 2 –
Approval of loans or other financial assistance        99.96%           0.04%            0.00%   157 430 629
to related or inter-related companies

Ordinary resolution number 9-
Directors’ and Company Secretary authority to          99.97%           0.03%            0.00%   157 430 629
implement ordinary and special resolutions



Johannesburg
26 July 2019



Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 26/07/2019 03:30:00
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