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Results of the annual general meeting
AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
Share Code: AVR
ISIN: ZAE000211637
(“Avior Holdings” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders of Avior Holdings (“Shareholders”) are hereby advised that all the ordinary and special
resolutions tabled at the annual general meeting of Avior Holdings held on Tuesday, 09 October 2018
("AGM"), were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy at the AGM. The total number of shares present/represented, including proxies,
at the AGM was 94.44% of Avior Holdings’ issued share capital as at Friday, 28 September 2018, being
the Voting Record Date.
The detailed voting results of the AGM are set out below:
Votes for Votes Number of Number of Number of
resolution against shares shares shares
as a resolution voted at the voted as a abstained
percentage as a AGM percentage as a
of total percentage of the votes percentage
number of of total exercisable of the votes
shares number of at the AGM exercisable
voted at the shares at the AGM
AGM voted at the
AGM
(%) (%) (%) (%)
Ordinary Resolutions
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 1.1: Re- 94.44%
election of Marilyn
Ramplin as director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 1.2: Re- 94.44%
election of Peter
Koutromanos as
director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 1.3: Re- 94.44%
election of Kevin
Mattison as director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 1.4: Re- 94.44%
election of Justin Larsen
as director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 2: Re- 94.44%
election of Thabo
Mokgatlha as director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 3: Re- 94.44%
election of Stephan
Price as director
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 4: 94.44%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Thabo Mokgatlha
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 5: 94.44%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Stephan Price
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 6: 94.44%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Marilyn Ramplin
ORDINARY 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 7: Re- 94.44%
Appointment of Auditor
ORDINARY 134 873 362 3 273 000 138 146 362 138 146 362 680 502
RESOLUTION being being 2.37% being being 0.49%
NUMBER 8: Non- 97.63% 94.44%
binding endorsement of
the remuneration policy
ORDINARY 136 003 362 2 143 000 138 146 362 138 146 362 680 502
RESOLUTION being being 1.55% being being 0.49%
NUMBER 9: Non- 98.45% 94.44%
binding advisory vote on
the implementation
report and remuneration
policy
ORDINARY 136 003 362 2 143 000 138 146 362 138 146 362 680 502
RESOLUTION being being 1.55% being being 0.49%
NUMBER 10: General 98.45% 94.44%
Authority to Issue
Ordinary Shares for
Cash
Special Resolutions
SPECIAL 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 1: 94.44%
Remuneration of non-
executive directors
SPECIAL 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 2:Inter- 94.44%
company financial
assistance
SPECIAL 138 146 362 - 138 146 362 138 146 362 680 502
RESOLUTION being 100% being being 0.49%
NUMBER 3: Financial 94.44%
assistance for the
subscription and/or
purchase of shares in
the Company or a
related or inter-related
company
SPECIAL 136 003 362 2 143 000 138 146 362 138 146 362 680 502
RESOLUTION being being 1.55% being being 0.49%
NUMBER 4: Share buy- 98.45% 94.44%
back by Avior Capital
Markets Holdings and
its subsidiaries
Johannesburg
11 October 2018
DESIGNATED ADVISOR:
Pallidus Capital Proprietary Limited
Date: 11/10/2018 02:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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