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Results of Annual General Meeting
ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
(“Anchor” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 29 June 2018 (in terms of
the notice dispatched on 30 April 2018) all of the resolutions tabled thereat were passed by the requisite majority of
Anchor shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Anchor shares in issue as at the date of the annual general meeting: 199 126 268
- total number of Anchor shares that were present/represented at the annual general meeting: 81 366 101 being
40.86% of the total number of Anchor shares that could have been voted at the annual general meeting
Ordinary resolution 1: Presentation and acceptance of annual financial statements
Shares voted* For Against Abstentions^
81 207 041 81 182 786, being 99.97% 24 255, being 0.03% 159 060, being 0.08%
Ordinary resolution 2: Director retirement and re-election – AJ Adams
Shares voted* For Against Abstentions^
81 207 041 81 163 386, being 99.95% 43 655, being 0.05% 159 060, being 0.08%
Ordinary resolution 3: Director retirement and re-election – K Bissessor
Shares voted* For Against Abstentions^
81 207 041 80 136 816, being 98.68% 1 070 225, being 1.32% 159 060, being 0.08%
Ordinary resolution 4: Auditors’ re-appointment and remuneration – Grant Thornton
Shares voted* For Against Abstentions^
81 207 041 80 135 337, being 98.68% 1 071 704, being 1.32% 159 060, being 0.08%
Ordinary resolution 5: Re-appointment of Audit and Risk Committee member – K Bissessor
Shares voted* For Against Abstentions^
81 207 041 80 136 816, being 98.68% 1 070 225, being 1.32% 159 060, being 0.08%
Ordinary resolution 6: Re-appointment of Audit and Risk Committee member – AJ Adams
Shares voted* For Against Abstentions^
81 207 041 81 163 386, being 99.95% 43 655, being 0.05% 159 060, being 0.08%
Ordinary resolution 7: Re-appointment of Audit and Risk Committee member – AP Nkuna
Shares voted* For Against Abstentions^
81 207 041 81 163 386, being 99.95% 43 655, being 0.05% 159 060, being 0.08%
Ordinary resolution 8: Re-appointment of Audit and Risk Committee member – N Dennis
Shares voted* For Against Abstentions^
81 207 041 81 153 386, being 99.93% 53 655, being 0.07% 159 060, being 0.08%
Ordinary resolution 9: Control over unissued shares
Shares voted* For Against Abstentions^
81 207 041 69 856 499, being 86.02% 11 350 542, being 13.98% 159 060, being 0.08%
Ordinary resolution 10: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
81 207 041 81 165 386, being 99.95% 41 655, being 0.05% 159 060, being 0.08%
Ordinary resolution 11: General authority to allot and issue shares for cash
Shares voted* For Against Abstentions^
81 207 041 69 843 599, being 86.01% 11 363 442, being 13.99% 159 060, being 0.08%
Ordinary resolution 12: Signature of documentation
Shares voted* For Against Abstentions^
81 200 041 81 165 386, being 99.96% 34 655, being 0.04% 166 060, being 0.08%
Special resolution 1.1: Approval of non-executive directors’ remuneration - Chairman’s remuneration
Shares voted* For Against Abstentions^
81 207 041 81 155 496, being 99.94% 51 545, being 0.06% 159 060, being 0.08%
Special resolution 1.2: Approval of non-executive directors’ remuneration - Non-executive directors’ retainer
Shares voted* For Against Abstentions^
81 207 041 81 145 496, being 99.92% 61 545, being 0.08% 159 060, being 0.08%
Special resolution 1.3: Approval of non-executive directors’ remuneration - Non-executive committee meeting
attendance fees
Shares voted* For Against Abstentions^
81 207 041 81 145 496, being 99.92% 61 545, being 0.08% 159 060, being 0.08%
Special resolution 2: General authority to enter into funding agreements, provide loans or other financial assistance
Shares voted* For Against Abstentions^
81 207 041 81 165 386, being 99.95% 41 655, being 0.05% 159 060, being 0.08%
Special resolution 3: General authority to acquire (repurchase) shares
Shares voted* For Against Abstentions^
81 207 041 81 165 386, being 99.95% 41 655, being 0.05% 159 060, being 0.08%
Special resolution 4: Issue of shares or a grant of options or a grant of any other rights exercisable for shares under
the Anchor Group Limited Share Scheme
Shares voted* For Against Abstentions^
81 207 041 80 132 426, being 98.68% 1 074 615, being 1.32% 159 060, being 0.08%
Non-binding resolution 1: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
81 199 891 80 068 242, being 98.61% 1 131 649, being 1.39% 166 210, being 0.08%
Non-binding resolution 2: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
81 201 391 80 070 632, being 98.61% 1 130 759, being 1.39% 164 710, being 0.08%
* shares excluding abstentions
^ in relation to total shares is issue
29 June 2018
Designated Advisor
Java Capital
Date: 29/06/2018 03:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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