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CONSOLIDATED INFRASTRUCTURE GROUP LIMITED - Results of annual general meeting

Release Date: 28/03/2019 11:45
Code(s): CIL     PDF:  
 
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Results of annual general meeting

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
("CIG" or "the Company" or "the Group")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 27 March 2019 (in terms of the
notice dispatched on Monday, 25 February 2019) all the resolutions tabled thereat were passed by the requisite majority of
shareholders.

Details of the results of voting at the annual general meeting are as follows:

-     total number of CIG shares in issue as at the date of the annual general meeting: 402 091 069
-     Total number of shares that can be exercised at the annual general meeting after excluding 5 932 055 treasury shares:
      396 159 014
-     total number of CIG shares that were present/represented at the annual general meeting: 305 165 874 being 77% of the total
      number of CIG shares that could have been voted at the annual general meeting.

Ordinary Resolution No. 1: Adoption of Annual Financial Statements


    Shares voted *                For                                   Against                         Abstentions^

    305 043 626                   302 393 681, being 99.13%             2 649 945, being 0.87%          122 248, being 0.00%

Ordinary Resolution No. 2: Confirmation of John Beck as director

    Shares voted *                For                                   Against                         Abstentions^

    305 043 626                   302 393 681, being 99.13%             2 649 945, being 0.87%          122 248, being 0.00%

Ordinary Resolution No. 3: Confirmation of Cindy Hess as a director

    Shares voted *                For                                   Against                         Abstentions^

    305 043 626                   302 393 681, being 99.13%             2 649 945, being 0.87%          122 248, being 0.00%

Ordinary resolution number 4: Confirmation of Roger Hogarth as a director

    Shares voted *                For                                   Against                         Abstentions^

    305 043 626                   302 393 681, being 99.13%             2 649 945, being 0.87%          122 248, being 0.00%

Ordinary resolution number 5: Confirmation of Trent Hudson as a director

    Shares voted *                 For                                   Against                       Abstentions^

    305 043 626                    291 135 632, being 95.44%            13 907 994, being 4.56%         122 248, being 0.00%

Ordinary resolution number 6: Confirmation of Sean Jelley as a director

    Shares voted *                 For                                   Against                       Abstentions^

    305 043 626                    286 950 635, being 94.07%             18 092 991, being 5.93%       122 248, being 0.00%

Ordinary resolution number 7: Confirmation of Ahmad Mazhar as a director

    Shares voted *                 For                                  Against                        Abstentions^

    305 043 626                    286 950 335, being 94.07%            18 093 291, being 5.93%        122 248, being 0.00%

Ordinary resolution number 8: Confirmation of Quinn McLean as a director

   Shares voted *                  For                                   Against                        Abstentions^

    305 043 626                     286 950 335, being 94.07%            18 093 291, being 5.93%        122 248, being 0.00%

Ordinary resolution number 9: Confirmation of Sean Melnick as a director

   Shares voted *                  For                                   Against                         Abstentions^

    305 043 626                     291 135 332, being 95.44%            13 908 294, being 4.56%        122 248, being 0.00%

Ordinary resolution number 10: Confirmation of Michael Wilkerson as a director

   Shares voted *                  For                                   Against                         Abstentions^

   305 043 626                      291 135 332, being 95.44%             13 908 294, being 4.56%       122 248, being 0.00%

Ordinary resolution number 11: Re-election of Dr Kevin Kariuki as a director

   Shares voted *                  For                                    Against                       Abstentions^
 
   305 043 626                      302 393 681, being 99.13%             2 649 945, being 0.87%        122 248, being 0.00%

Ordinary resolution number 12: Re-election of Judy Nwokedi as a director

   Shares voted *                  For                                    Against                       Abstentions^

   305 043 626                      276 208 890, being 90.55%             28 834 736, being 9.45%       122 248, being 0.00%

Ordinary resolution number 13.1: Appointment of members of the audit and risk committee: Roger Hogarth

    Shares voted *                  For                                   Against                       Abstentions^

   305 043 626                       302 393 681, being 99.13%             2 649 945, being 0.87%        122 248, being 0.00%

Ordinary resolution number 13.2: Appointment of members of the audit and risk committee: Cindy Hess

 Shares voted *                 For                                       Against                       Abstentions^

 305 043 626                    302 393 681, being 99.13%                  2 649 945, being 0.87%        122 248, being 0.00%

Ordinary resolution number 13.3: Appointment of members of the audit and risk committee: Dr Kevin Kariuki

 Shares voted *                   For                                       Against                      Abstentions^

 305 043 626                      302 393 681, being 99.13%                2 649 945, being 0.87%        122 248, being 0.00%

Ordinary resolution number 14: Appointment of the auditor

 Shares voted *                   For                                       Against                       Abstentions^

 305 043 626                      302 393 681, being 99.13%                 2 649 945, being 0.87%        122 248, being 0.00%

Ordinary resolution number 15: Control over unissued shares

 Shares voted *                   For                                        Against                      Abstentions^

 305 045 174                      286 855 918, being 94.04%                 18 189 256, being 5.96%       120 700, being 0.00%

Ordinary resolution number 16: General authority to issue shares for cash

 Shares voted *                   For                                        Against                       Abstentions^

 305 045 174                      284 794 502, being 93.36%                  20 250 672, being 6.64%       120 700, being 0.00%


Ordinary resolution number 17.1: Approval of the remuneration policy

 Shares voted *                   For                                        Against                      Abstentions^

 302 983 758                      300 312 265, being 99.12%                  2 671 493, being 0.88%       2 182 116, being 0.54%

Ordinary resolution number 17.2: Approval of remuneration implementation report

 Shares voted *                   For                                        Against                       Abstentions^

 305 045 174                      302 373 681, being 99.12%                   2 671 493, being 0.88%       120 700, being 0.00%

Special resolution number 1: Financial assistance to related and inter-related parties

 Shares voted *                   For                                         Against                       Abstentions^

 305 043 626                      305 039 626, being 100%                     4 000, being 0.00%            122 248, being 0.00%

Special resolution number 2: Approval of fees payable to non-executive directors

 Shares voted *                   For                                          Against                      Abstentions^

 305 043 626                      302 393 681, being 99.13%                    2 649 945, being 0.87%       122 248, being 0.00%

Special resolution number 3: Share repurchases

 Shares voted *                   For                                           Against                     Abstentions^

 305 043 626                      304 965 209, being 100%                       78 417, being 0.00%         122 248, being 0.00%
Ordinary resolution number 18: Signature of documentation

 Shares voted *                     For                                          Against                    Abstentions^

 305 045 174                        305 039 626, being 100%                      5 548, being 0.00%         120 700, being 0.00%


* shares excluding abstentions.

^ in relation to total shares in issue

28 March 2019


Sponsor

Java Capital

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