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MICROMEGA HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 09/11/2017 14:24
Code(s): MMG     PDF:  
Wrap Text
Results of Annual General Meeting

MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of MICROmega held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 91 604 668, representing 80% of the total issued
share capital of the same class of MICROmega shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                              % of votes
                                                             carried for        % of votes   % of shares
                                                                     the       against the     abstained
Resolution                                                    resolution        resolution

To receive, consider and adopt the annual financial
statements of the Company and Group for the financial               100                 -              -
year ended 31 March 2017

To approve the re-election of Pierre Duvenhage as                   100                 -         0.0001
director who retires by rotation

To approve the re-election of Ross Lewin as director                100                 -         0.0001
who retires by rotation

To approve the re-election of Tracey Hamill as director             100                 -         0.0001
who retires by rotation

To appoint Grant Jacobs as a member and chairperson                 100                 -              -
of the audit committee

To appoint Ross Lewin as a member of the audit                      100                 -              -
committee

To appoint Donald Passmore as a member of the audit                 100                 -              -
committee

To confirm the re-appointment of Nexia SAB&T as
auditors of the Company together with Sophy                         100                 -              -
Kleovoulou for the ensuing financial year

Special resolution number 1: Approval of the non-               99.9893            0.0107         0.0004
executive directors’ remuneration

Ordinary resolution number 1: Approval of the                   99.9893            0.0107              -
remuneration policy

Ordinary resolution number 2: Control of authorised             99.9893            0.0107              -
but unissued ordinary shares     
                               
Ordinary resolution number 3: Approval to issue                 99.9669            0.0331              -
ordinary shares, and to sell treasury shares, for cash

Special resolution number 2: General approval to                    100                 -              -
acquire shares

Special resolution number 3: Financial assistance for           99.9894            0.0106              -
subscription of securities

Special resolution number 4: Loans or other financial           99.9888            0.0112              -
assistance to directors

Ordinary resolution number 4: Signature of                      99.9894            0.0106              -
documents


Johannesburg
9 November 2017

Sponsor
Merchantec Capital

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