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RESULTS OF THE COMBINED 2016 AND 2017 ANNUAL GENERAL MEETINGS
ZCI Limited
(Bermudian registration number 661:1969)
(South African registration number 1970/000023/10)
JSE share code: ZCI
ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or "the Company" or “the Group”)
RESULTS OF THE COMBINED 2016 AND 2017 ANNUAL GENERAL MEETINGS
ZCI shareholders are advised that the combined 2016 and 2017 Annual General Meetings
(“AGM”) of shareholders were completed as anticipated on Wednesday 27 December 2017
at 10.30 (CAT). All the resolutions presented at the meeting were approved.
The number of ZCI shares voted in person or by proxy as well as abstaining was 39,855,833
representing 71.58% of the total issued share capital of ZCI shares.
The percentage of votes carried for and against resolutions on the agenda (as a percentage
of the shares voted on at the meeting), as well as abstaining from each resolution (as a
percentage of shares represented at the meeting), are as follows:
Ordinary resolution number ONE : Approve and ratify the Re-election of
the Directors until the conclusion of the 2017 AGM of the Company:
T Kamwendo
FOR AGAINST ABSTAINED
100% 0% 0%
W Badenhorst
FOR AGAINST ABSTAINED
100% 0% 0%
S Simukanga
FOR AGAINST ABSTAINED
100% 0% 0%
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
J Lungu (Resigned on 23 July 2017)
FOR AGAINST ABSTAINED
99.988% 0.012% 0.002%
Ordinary resolution number TWO : To elect the following directors of the
Company as the members of the Audit Committee of the Company until
the conclusion of the 2017 AGM of the company:
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
S Simukanga
FOR AGAINST ABSTAINED
100% 0% 0%
J Lungu
FOR AGAINST ABSTAINED
99.988% 0.012% 0.002%
Ordinary resolution number THREE: Approve and ratify the re-
appointment of auditors and fixing of remuneration for the year ended
31 March 2017
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number FOUR : Approve and ratify the remuneration
of the Directors for the year ended 31 March 2016:
S Simukanga
FOR AGAINST ABSTAINE
100% 0% 0%
T Kamwendo
FOR AGAINST ABSTAINED
100% 0% 0%
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
J Lungu (Resigned on 23 July 2017)
FOR AGAINST ABSTAINED
99.986% 0.014% 0%
W Badenhorst
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number FIVE: Approve and ratify all actions taken
by the Directors for the period from 1 January 2016 to 31 December 2016
FOR AGAINST ABSTAINED
100% 0% 99.973%
Ordinary resolution number SIX: Approve the re-election of the following
directors:
T Kamwendo
FOR AGAINST ABSTAINED
100% 0% 0%
W Badenhorst
FOR AGAINST ABSTAINED
100% 0% 0%
S Simukanga
FOR AGAINST ABSTAINED
100% 0% 0%
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number SEVEN : To elect the following directors of
the Company as the members of the Audit Committee of the Company
until the conclusion of the 2018 AGM of the Company:
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
S Simukanga
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number EIGHT: Re-appointment of auditors and to
fix remuneration for the year ending 31 March 2018
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number NINE : Approve and ratify the remuneration
of the Directors for the year ended 31 March 2017;
S Simukanga
FOR AGAINST ABSTAINED
100% 0% 0%
T Kamwendo
FOR AGAINST ABSTAINED
100% 0% 0%
C O’Connor
FOR AGAINST ABSTAINED
100% 0% 0%
W Badenhorst
FOR AGAINST ABSTAINED
100% 0% 0%
Ordinary resolution number TEN: Approve and ratify all actions taken by
the Directors for the period from 1 January 2017 to 27 December 2017
FOR AGAINST ABSTAINED
100% 0 99.973%
29 December 2017
Bermuda
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 29/12/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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