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ARGENT INDUSTRIAL LIMITED - Results of the Annual General Meeting

Release Date: 28/11/2018 13:52
Code(s): ART     PDF:  
 
Wrap Text
Results of the Annual General Meeting

Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company” or “the Group”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10h00 today, Wednesday, 28 November 2018 at the Company’s boardroom at First Floor,
Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office Estate, Umhlanga, (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                           Votes
                         Votes for        against
                        resolution     resolution
                              as a           as a                     Number of      Number of
                        percentage     percentage                        shares         shares
                          of total       of total                      voted at      abstained
                         number of      number of      Number of       AGM as a           as a
Resolutions                 shares         shares         shares     percentage     percentage
proposed at the           voted at       voted at       voted at   of shares in   of shares in
AGM                           AGM             AGM            AGM          issue          issue
 
Ordinary resolution
number 1: Re-
election of Mr PA
Christofides as an
independent non-
executive director         99.78%           0.22%     41 136 903       46.61%        0.02%

Ordinary resolution
number 2: Re-
election of Mr CD
Angus as an
independent non-
executive director         99.78%           0.22%     41 136 903       46.61%        0.02%

Ordinary resolution
number 3:
Appointment of Mr
PA
Christofides as a
member of the
audit and risk
committee of the
company                    99.78%           0.22%     41 136 903       46.61%        0.02%

Ordinary resolution
number 4:
Appointment of
Mr CD Angus as a
member of the
audit and risk
committee of the           99.78%           0.22%     41 136 903       46.61%        0.02%
company

Ordinary resolution
number 5: Re-
appointment of
auditor
                          99.996%          0.004%     41 136 903       46.61%        0.02%
Ordinary resolution
number 6:
Unissued shares
placed
under control of the
directors
                           99.85%           0.15%     41 136 903       46.61%        0.02%
Ordinary resolution
number 7: Non-
binding
endorsement of
Argent’s
remuneration policy 
                           99.78%          0.22%      41 154 903       46.63%       0.003%
Ordinary resolution
number 8: Non-
binding advisory
vote on Argent’s
implementation
report on the
remuneration policy
                           99.78%          0.22%      41 154 903       46.63%       0.003%
Special resolution
number 1:
Remuneration of
non-executive
directors                  99.73%          0.27%      41 154 903       46.63%       0.003%

Special resolution
number 2: Inter-
company loans              99.81%          0.19%      41 124 489       46.59%        0.04%

Special resolution
number 3: Share
repurchases by the
company and its
subsidiaries               99.95%          0.05%      41 154 903       46.63%       0.003%

Note:
Total number of shares in issue as at the date of the AGM was 87 194 140.

Umhlanga
28 November 2018

Sponsor
PSG Capital

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