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Results of the Annual General Meeting
Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)
Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 22 November 2018, the special
and ordinary resolutions proposed thereat, were approved, save for Ordinary Resolution number 10 (which, in terms of the Listings
Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set
out below.
The total number of Unicorn ordinary shares in issue is 1 167 564 491, of which 985 654 974 shares were voted at the Annual
General Meeting, representing 84.41%.
Resolutions: Shares voted Votes Votes Votes
Abstained for against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1: 985 543 038 84.41 0.01 99.99 0.01
Adoption of the annual financial statements
for the year ended 30 June 2018.
Ordinary resolution number 2: 985 543 038 84.41 0.01 99.99 0.01
Re-appointment of PricewaterhouseCoopers
Inc. as auditor with Ms C Marais Roux as the
individual registered auditor.
Ordinary resolution number 3: 985 543 038 84.41 0.01 99.99 0.01
Re-election of Ralph Patmore as a director.
Ordinary resolution number 4: 985 543 038 84.41 0.01 99.99 0.01
Re-election of Theunis de Bruyn as a
director.
Ordinary resolution number 5: 985 543 038 84.41 0.01 99.99 0.01
Re-election of Stephen Naudé as a member
and Chairman of the Audit and Risk
Committee.
Ordinary resolution number 6: 985 543 038 84.41 0.01 99.99 0.01
Re-election of Dalikhaya (Rain) Zihlangu as
a member of the Audit and Risk Committee.
Ordinary resolution number 7: 985 508 038 84.41 0.01 99.99 0.01
Re-election of Mdu Gama as a member of
the Audit and Risk Committee.
Ordinary resolution number 8: 985 626 274 84.42 0.00 99.98 0.02
Non-binding advisory vote in respect of the
Company’s remuneration policy.
Ordinary resolution number 9: 985 626 274 84.42 0.00 99.98 0.02
Non-binding advisory vote in respect of the
Company’s remuneration implementation
report.
Ordinary resolution number 10: 985 591 274 84.41 0.01 61.68 38.32
Directors’ general authority to issue shares
for cash
Special resolution number 1: 985 626 274 84.42 0.00 99.98 0.02
Approval of the non-executive directors’
remuneration for the year ending 30 June
2019.
Special resolution number 2: 985 608 038 84.42 0.00 99.98 0.02
Approval of the granting of financial
assistance in terms of section 44 of the
Companies Act.
Special resolution number 3: 985 608 038 84.42 0.00 99.98 0.02
Approval of the granting of financial
assistance in terms of section 45 of the
Companies Act.
Special resolution number 4: 985 608 038 84.42 0.00 99.98 0.02
Directors’ general authority to repurchase
the Company’s securities.
Ordinary resolution number 11: 985 626 274 84.42 0.00 99.98 0.02
Directors’ authorising resolution.
Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.
By order of the board
Johannesburg
22 November 2018
Sponsor:
Questco Corporate Advisory Proprietary Limited
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