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Results Of The Annual General Meeting
Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Annual General Meeting of the Company held at 12h00 on
28 November 2017, held at Comair’s Operations Building, Corner Whirlwind and Fortress Roads, Rhodesfield,
1619 (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the
requisite majority of votes cast by Comair shareholders present or represented by proxy. The detailed voting
resulting of the Annual General Meeting are set out below.
Altogether 81% of voteable shares in issue, being 382,112,168 shares, were represented at the Annual General
Meeting.
Annual General Meeting Results:
Votes carried disclosed as Shares abstained
a percentage in relation to Shares voted disclosed as a
the total number of shares disclosed as a percentage in
voted at the meeting Number of percentage in relation to the
Resolutions
shares voted relation to the total total issued share
issued share capital* capital*
For Against
Ordinary Resolution
Number 1 –
Consideration of 100% 0.00% 382,009,917 81.39% 0.02%
Annual Financial
Statements
Ordinary Resolution
Number 2 – Re-
100% 0.00% 380,703,940 81.12% 0.30%
appointment of
External Auditors
Ordinary Resolution
Number 3.1 – Election
100% 0.00% 381,995,467 81.39% 0.02%
of Director, Mr. J.M.
Kahn
Ordinary Resolution
Number 3.2 – Election
99.98% 0.02% 381,995,467 81.39% 0.02%
of Director, Mr. R.S.
Ntuli
Ordinary Resolution
Number 3.3 – Election
65.90% 34.10 381,995,567 81.39% 0.02%
of Director, Mr. R.C.
Sacks
Ordinary Resolution
Number 3.4 – Election
67.68% 32.32% 381,995,467 81.39% 0.02%
of Director, Dr. P.J.
Welgemoed
Ordinary Resolution
Number 3.5 – Election
99.99% 0.01% 381,995,467 81.39% 0.02%
of Director, Mr. P. van
Hoven
Ordinary Resolution
Number 4.1 – Election
of Independent Non-
99.99% 0.01% 381,995,467 81.39% 0.02%
Executive Director to
Audit Committee –
Mr. N. Maharajh
Ordinary Resolution
Number 4.2 – Election
of Independent Non-
67.34% 32.66% 381,995,467 81.39% 0.02%
Executive Director to
Audit Committee – Dr.
P.J. Welgemoed
Ordinary Resolution
Number 4.3 – Election
of Independent Non-
99.98% 0.02% 381,995,467 81.39% 0.02%
Executive Director to
Audit Committee –
Mr. R.S. Ntuli
Ordinary Resolution
Number 4.4 – Election
of Independent Non-
81.94% 18.06% 316,357,802 67.41% 14.01%
Executive Director to
Audit Committee –
Ms P. Mahanyele
Non-binding
endorsement of
99.67% 0.33% 381,995,367 81.39% 0.02%
Company
Remuneration Policy
Special Resolution
Number 1 – Approval
of Non-Executive
98.76% 1.24% 381,995,367 81,39% 0,02%
Directors’
Remuneration
2016/2017
Special Resolution
Number 2 – Approval
of Non-Executive
98.76% 1.24% 381,995,367 81.39% 0.02%
Directors’
Remuneration
2017/2018
Special Resolution
Number 3 – Approval 98.51% 1.49% 381,992,584 81.39% 0.03%
to repurchase shares
Special Resolution
Number 4 – Approval
to provide financial
assistance to related
99.99% 0.01% 381,995,367 81.39% 0.02%
and interrelated
companies or
corporations
Ordinary Resolution
Number 5 –
Authorization for
Company Secretary or
100% 0.00% 381,999,617 81.39% 0.02%
any Director to sign
the necessary
documents to give
effect to resolutions
*Total issued share capital is 469,330,865.*
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.
Kempton Park
29 November 2017
Sponsor
PSG CAPITAL PROPRIETARY LIMITED
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