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Results Of Annual General Meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
(“Mustek” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
The AGM of Mustek shareholders was held today, 29 November 2018. All the special and
ordinary resolutions as set out in the notice of the AGM to shareholders, dated 30 October
2018, were approved by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
. total number of Mustek shares that could have been voted at the AGM: 70 000 000
. total number of Mustek shares that were present/represented at the AGM: 53 234
278 being 76,05% of the total number of Mustek shares that could have been voted
at the AGM
The special resolutions will be filed, and where required registered, with the Companies and
Intellectual Property Commission in due course.
The voting details with respect to the proposed resolutions were as follows:
Number of % For Against Abstained
shares
Resolution Proposed voted Shares % Shares % Shares % of
total
number
of shares
Ordinary resolution number 53 215 078 76,02% 52 809 578 99,24% 405 500 0,76% 19 200 0,03%
1: To re-elect Rev. Dr. Vukile
Mehana as director
Ordinary resolution number 53 215 078 76,02% 44 407 214 83,45% 8 807 864 16,55% 19 200 0,03%
2: To re-elect Dr. Mdu Gama
as director
Ordinary resolution number 53 215 078 76,02% 53 213 278 100,00% 1 800 0,00% 19 200 0,03%
3: To re-elect Neels Coetzee
as director
Ordinary resolution number 53 215 078 76,02% 42 699 886 80,24% 10 515 192 19,76% 19 200 0,03%
4: Confirmation of auditors'
re-appointment
Ordinary resolution number 53 215 078 76,02% 53 213 278 100,00% 1 800 0,00% 19 200 0,03%
5: Appointment of Lindani
Dhlamini to the Audit and
Risk Committee
Ordinary resolution number 53 215 078 76,02% 53 213 278 100,00% 1 800 0,00% 19 200 0,03%
6: Appointment of Ralph
Patmore to the Audit and
Risk Committee
Ordinary resolution number 53 215 078 76,02% 43 070 153 80,94% 10 144 925 19,06% 19 200 0,03%
7: Appointment of Mdu Gama
to the Audit and Risk
Committee
Ordinary resolution number 53 215 078 76,02% 43 331 844 81,43% 9 883 234 18,57% 19 200 0,03%
8.1: Endorsement of
remuneration policy
Ordinary resolution number 53 215 078 76,02% 43 331 844 81,43% 9 883 234 18,57% 19 200 0,03%
8.2: Endorsement of the
implementation report
Ordinary resolution number 53 215 078 76,02% 52 119 311 97,94% 1 095 767 2,06% 19 200 0,03%
9: Placing of unissued shares
under the directors' control
Ordinary resolution number 53 215 078 76,02% 52 119 311 97,94% 1 095 767 2,06% 19 200 0,03%
10: General authority to
issue shares for cash
Ordinary resolution number 53 215 078 76,02% 53 213 278 100,00% 1 800 0,00% 19 200 0,03%
11: Authority to action
Special resolution number 1: 52 953 099 75,65% 52 698 788 99,52% 254 311 0,48% 281 179 0,40%
Remuneration of non-
executive directors
Special resolution number 2: 53 215 078 76,02% 52 809 578 99,24% 405 500 0,76% 19 200 0,03%
Financial assistance to
related and inter-related
companies
Special resolution number 3: 53 215 078 76,02% 53 213 278 100,00% 1 800 0,00% 19 200 0,03%
General authority to the
company and its subsidiaries
to repurchase shares
Midrand
29 November 2018
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 29/11/2018 01:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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