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COMBINED MOTOR HOLDINGS LIMITED - Result of general meeting

Release Date: 01/06/2018 09:52
Code(s): CMH     PDF:  
Wrap Text
Result of general meeting

Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH   ISIN number: ZAE000088050
("CMH" or "the Company")


The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Thursday, 31 May 2018.

The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:

  -  Total number of ordinary shares in issue in CMH as at the date of
     the AGM that could have been voted: 74 801 998
  -  Total number of issued ordinary shares that were voted in person
     or by proxy at the AGM : 56 772 850(which represents 76% of the
     Company’s total issued ordinary shares that could have been voted)

                                   Voted for Voted against Abstentions
                                (% of shares   (% of shares (% of total
                                      voted)         voted)      shares)
Ordinary Resolution number 1:
Approval of annual financial
statements                             100,0            0,0          0,0

Ordinary Resolution number 2:
Election of director ME Jones          100,0            0,0          0,0

Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 ME Jones                            99,8            0,2          0,0
3.2 JA Mabena                          100,0            0,0          0,0
3.3 MR Nkadimeng                       100,0            0,0          0,0

Ordinary Resolution number 4:
Appointment of external
auditor                                 99,9            0,1          0,0

Ordinary Resolution number 5:
5.1 Remuneration policy                 93,6            6,4          0,0
5.2 Implementation report               93,6            6,4          0,0

Special Resolution number 1:
Approval of financial
assistance                             100,0            0,0          0,0

Special Resolution number 2:
Approval of fees of non-
executive directors                     91,6            8,4          0,0

01 June 2018

PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)

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