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EPE CAPITAL PARTNERS LIMITED - Report on proceedings at the annual general meeting

Release Date: 15/11/2018 11:45
Code(s): EPE     PDF:  
 
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Report on proceedings at the annual general meeting

EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
ISIN: MU0522S00005
SHARE CODE: EPE
("ETHOS CAPITAL" OR "THE COMPANY")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2nd Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on, Tuesday 13th November 2018, all but one of the ordinary and special resolutions which were proposed, were
approved by the requisite majority of votes; ordinary resolution 12 was not approved. In this regard, the Company confirms the voting statistics from the AGM as follows:

                             
Resolutions                                             Votes carried disclosed as a percentage in      Number of                Shares voted disclosed as    Shares abstained
                                                        relation to the total number of shares voted    shares voted             a percentage in relation     disclosed as a percentage
                                                        at the meeting                                                           to the total issued share    in relation to the total
                                                                                                                                 capital*                     issued share capital*

                                                        For                     Against                                    
Ordinary resolution number 1:
Approval of the audited Annual Financial
Statements                                              99.99%                  0.01%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 2:
Reappointment of Deloitte (South Africa)                98.46%                  1.54%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 3:
Reappointment of Deloitte (Mauritius)                   98.46%                  1.54%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 4:
Re-election of Mr Derek Prout-Jones as a
Director                                                99.97%                  0.03%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 5:
Re-election of Mr Yuvraj Juwaheer as a Director         99.97%                  0.03%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 6:
Re-election of Mr Derek Prout-Jones as a
member of the Audit and Risk Committee                  99.97%                  0.03%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 7:
Re-election of Mr Kevin Allagapen as a member                                                                                              
and chairperson of the Audit and Risk
Committee                                               99.89%                  0.11%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 8:
Re-election of Mr Yuvraj Juwaheer as a member
of the Audit and Risk Committee                         99.97%                  0.03%                   129,396,549              69.01%                       0.01%

Ordinary resolution number 9:
Approval of Non-Executive Directors’
remuneration                                            90.15%                  9.85%                   129,394,549              69.01%                       0.01%

Ordinary resolution number 10:
Endorsement of the remuneration policy                  98.46%                  1.54%                   129,394,549              69.01%                       0.01%

Ordinary resolution number 11:
Endorsement of the implementation report on
the remuneration policy                                 98.46%                  1.54%                   129,394,549              69.01%                       0.01%

Ordinary resolution number 12:
Approval of general authority to issue shares
and/or other convertible securities for cash,
limited to repurchased shares held in treasury          72.06%                  27.94%                  129,396,549              69.01%                       0.01%
up to c.10% of the shares in issue at the date of
the notice of AGM

Special resolution number 1:
Approval of general authority to acquire or
repurchase the Company’s shares, up to 5% of            100.00%                 0.00%                   129,396,549              69.01%                       0.01%
the shares in issue at the beginning of the 2019
financial year                                                                                       

*Total issued share capital is 179,342,298 (net of repurchased shares held in treasury)


Ebene, Mauritius (with simultaneous circulation in Johannesburg)
15 November 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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