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KAAP AGRI LIMITED - Results Of The Annual General Meeting

Release Date: 14/02/2019 17:00
Code(s): KAL     PDF:  
 
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Results Of The Annual General Meeting

KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
12:30 today, Thursday, 14 February 2019, at the Kaap Agri Member Hall, 65 Voortrekker
Road, Malmesbury (“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      99.98%         0.02%        55,430,029     74.73%         0.00%
number 1:
Re-appointment of
PwC as the auditor

Ordinary resolution       100%          0.00%        55,430,029     74.73%         0.00%
number 2:
Re-election of Mr
GM Steyn as a
director

Ordinary resolution       100%          0.00%        55,430,029     74.73%         0.00%
number 3:
Re-election of Mr
CA Otto as a
director

Ordinary resolution       100%          0.00%        55,430,029     74.73%         0.00%
number 4:
Re-election of Mr
BS du Toit as a
director

Ordinary resolution       100%          0.00%        55,430,029     74.73%         0.00%
number 5:
Confirmation of
appointment of Mr I
Chalumbira as a
director of the
Company

Ordinary resolution       100%          0.00%        55,430,029     74.73%         0.00%
number 6:
Re-appointment of
Mr CA Otto as a
member of the
audit and risk
committee of the
Company

Ordinary resolution       99.65%        0.35%        55,430,029     74.73%         0.00%
number 7:
Re-appointment of
Mrs D du Toit as a
member of the
audit and risk
committee of the
Company

Ordinary resolution        100%         0.00%        55,430,029     74.73%         0.00%
number 8:
Re-appointment of
Mr BS du Toit as a
member of the
audit and risk
committee of the
Company

Ordinary resolution        100%         0.00%        55,430,029     74.73%         0.00%
number 9:
Non-binding
endorsement of
Kaap Agri’s
remuneration policy

Ordinary resolution        100%         0.00%        55,430,029     74.73%         0.00%
number 10:
Non-binding
endorsement of
Kaap Agri’s
implementation
report

Ordinary resolution        94.47%       5.53%        55,430,029     74.73%         0.00%
number 11:
General authority to
issue ordinary
shares for cash

Special resolution         100%         0.00%        55,430,029     74.73%         0.00%
number 1:
Approval of non-
executive directors’
remuneration

Special resolution         100%         0.00%       55,430,029      74.73%         0.00%
number 2:
Share repurchase
by the Company
and its subsidiaries

Special resolution         100%         0.00%       55,430,029      74.73%         0.00%
number 3:
Inter-company
financial assistance

Special resolution         100%         0.00%       55,430,029      74.73%         0.00%
number 4:
Financial
assistance for
acquisition of
shares in the
Company or a
related or inter-
related company

Note:
Total number of shares in issue as at the date of the AGM is 74 170 277.

Paarl
14 February 2019

Sponsor
PSG Capital

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