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Results of annual general meeting
ZARCLEAR HOLDINGS LIMITED
(formerly Sandown Capital Limited)
(Incorporated in South Africa)
(Registration number 2000/013674/06)
Share code: ZCL ISIN: ZAE000262820
(“Zarclear” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 26 November 2020
(in terms of the notice dispatched on 28 October 2020) all the resolutions tabled thereat were passed by the
requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Zarclear shares in issue as at the date of the annual general meeting: 226 065 696
- total number of Zarclear shares that were present/represented at the annual general meeting: 218 654 769
being 97% of the total number of Zarclear shares that could have been voted at the annual general meeting.
Ordinary resolution 1: To re-elect Mr Paul Cambo Baloyi as an independent non-executive director of the
Company
Shares voted* For Against Abstentions^
218 635 781, being 96.71% 218 635 781, being 100% - 18 988, being 0.01%
Ordinary resolution 2.1: To re-appoint Ms Fatima Vawda as a member and chairperson of the audit and risk
committee of the Company
Shares voted* For Against Abstentions^
218 635 781, being 96.71% 218 635 781, being 100% - 18 988, being 0.01%
Ordinary resolution 2.2: To re-appoint Mr Paul Cambo Baloyi as a member of the audit and risk committee of
the Company
Shares voted* For Against Abstentions^
218 635 781, being 96.71% 218 635 781, being 100% - 18 988, being 0.01%
Ordinary resolution 2.3: To re-appoint Mr Zolani Matthews as a member of the audit and risk committee of
the Company
Shares voted* For Against Abstentions^
218 635 781, being 96.71% 218 635 781, being 100% - 18 988, being 0.01%
Ordinary resolution 3: Appointment of BDO South Africa Incorporated as auditors of the Company
Shares voted* For Against Abstentions^
218 636 457, being 96.71% 218 636 222, being 100% 235, being 0.00% 18 312, being 0.01%
Ordinary resolution 4: Control of authorised but unissued ordinary shares
Shares voted* For Against Abstentions^
218 636 457, being 96.71% 218 617 457, being 99.99% 19 000, being 0.01% 18 312, being 0.01%
Ordinary resolution 5: Authority to issue shares for cash
Shares voted* For Against Abstentions^
218 636 457, being 96.71% 218 617 457, being 99.99% 19 000, being 0.01% 18 312, being 0.01%
Ordinary resolution 6.1: Advisory endorsement of the remuneration policy
Shares voted* For Against Abstentions^
218 616 781, being 96.70% 218 616 781, being 100% - 37 988, being 0.02%
Ordinary resolution 6.2: Advisory endorsement of the implementation report on the remuneration policy
Shares voted* For Against Abstentions^
218 616 781, being 96.70% 218 616 781, being 100% - 37 988, being 0.02%
Ordinary resolution 7: Signing authority
Shares voted* For Against Abstentions^
218 617 457, being 96.71% 218 617 457, being 100% - 37 312, being 0.02%
Special resolution 1: Approval of non-executive directors’ remuneration
Shares voted* For Against Abstentions^
218 616 781, being 96.70% 218 616 781, being 100% - 37 988, being 0.02%
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
218 636 457, being 96.71% 218 636 457, being 100% - 18 312, being 0.01%
Special resolution 3: Financial assistance to related and interrelated companies
Shares voted* For Against Abstentions^
218 636 457, being 96.71% 218 636 457, being 100% - 18 312, being 0.01%
*shares voted (excluding abstentions) in relation to total shares in issue
^in relation to total shares in issue
26 November 2020
Sponsor
Java Capital
Date: 26-11-2020 05:30:00
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