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MICROMEGA HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 04/10/2018 15:00
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 92 767 269, representing 81% of the total issued
share capital of the same class of MICROmega shares.

The number of shares which abstained from voting was 24 054 representing 0.03% 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
                                                                                      the     against the
Resolution                                                                     resolution      resolution

To receive, consider and adopt the annual financial statements of the
Company and Group for the financial year ended 31 March 2018                       100.00            0.00

To approve the re-election of Grant Jacobs as director who retires by
rotation                                                                           100.00            0.00

To approve the re-election of Donald Passmore as director who retires
by rotation                                                                        100.00            0.00

To approve the re-election of Deborah Di Siena as director who retires
by rotation                                                                        100.00            0.00

To approve the re-appointment of Grant Jacobs as a member and
chairperson of the audit committee                                                 100.00            0.00

To approve the re-appointment of Ross Lewin as a member of the
audit committee                                                                    100.00            0.00

To approve the re-appoint of Donald Passmore as a member of the
audit committee                                                                    100.00            0.00

To confirm the re-appointment of Nexia SAB&T as auditors of the
Company together with Aneel Darmaligam for the ensuing financial
year                                                                               100.00            0.00
  
Special resolution number 1: Approval of the non-executive directors’
remuneration                                                                        99.98            0.02

Ordinary resolution number 1: Non-binding advisory vote to endorse
the Company’s remuneration policy and implementation report                             -              -

Ordinary Resolution number 1.1: Approval of remuneration policy                     99.98            0.02
Ordinary Resolution number 1.2: Approval of implementation report                   99.98            0.02
Ordinary resolution number 2: Control of authorised but unissued
ordinary shares                                                                     99.97            0.03

Ordinary resolution number 3: Approval to issue ordinary shares,
and to sell treasury shares, for cash                                               99.97            0.03

Special resolution number 2: General approval to acquire shares                    100.00            0.00

Special resolution number 3: Financial assistance for subscription of
securities                                                                         100.00            0.00

Special resolution number 4: Loans or other financial assistance to
directors                                                                           99.98            0.02

Special resolution number 5: Change of name of the Company                         100.00            0.00

Special resolution number 6: Amendment of MOI to reflect the
change of name of the Company                                                      100.00            0.00

Ordinary resolution number 4: Signature of documents                               100.00            0.00


Johannesburg
4 October 2018

Sponsor
Merchantec Capital

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