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Results of Annual General Meeting
AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
(“Afrox” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Afrox shareholders (“Shareholders”) are advised that at the 90th annual general meeting (“AGM”) of
Shareholders held on Thursday, 30 May 2019, all the ordinary and special resolutions were approved
by the requisite majority of Shareholders present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Adoption of the annual financial statements
Shares Voted Abstained For Against
287 538 234 0.06% 100.00% 0.00%
(83.87%)
Ordinary resolution number 2: Re-election / confirmation of directors
Ordinary Resolution number 2.1: Confirmation of the appointment of JM Panikar as a director of the
Company
Shares Voted Abstained For Against
287 652 146 0.03% 99.99% 0.01%
(83.90%)
Ordinary resolution number 2.2: Re-election of VN Fakude as a director of the Company
Shares Voted Abstained For Against
287 652 146 0.03% 99.43% 0.57%
(83.90%)
Ordinary resolution number 2.3: Re-election of CF Wells as a director of the Company
Shares Voted Abstained For Against
287 652 146 0.03% 100.00% 0.00%
(83.90%)
Ordinary resolution number 2.4: Re-election of GJ Strauss as a director of the Company
Shares Voted Abstained For Against
287 652 146 0.03% 100.00% 0.00%
(83.90%)
Ordinary resolution number 3*: Appointment of PricewaterhouseCoopers Inc. as the independent
auditors of the Company
Shares Voted Abstained For Against
287 657 004 0.03% 100.00% 0.00%
(83.90%)
*As published in a SENS announcement on 24 May 2019, a modification to ordinary resolution number 3, by the
removal of the appointment of the individual designated audit partner, Mr Megan Naidoo, representing
PricewaterhouseCoopers Inc., was made and tabled at the AGM prior to proposing the resolution.
Ordinary resolution number 4: Appointment of Audit and Risk Committee members
Ordinary resolution number 4.1: Election of CF Wells as a member of the Audit and Risk
Committee
Shares Voted Abstained For Against
287 652 446 0.03% 100.00% 0.00%
(83.90%)
Ordinary resolution number 4.2: Election of GJ Strauss as a member of the Audit and Risk
Committee
Shares Voted Abstained For Against
287 652 446 0.03% 100.00% 0.00%
(83.90%)
Ordinary resolution number 4.3: Election of NVL Qangule as a member of the Audit and Risk
Committee
Shares Voted Abstained For Against
287 652 446 0.03% 100.00% 0.00%
(83.90%)
Ordinary resolution number 5: Non-binding vote on the remuneration policy
Shares Voted Abstained For Against
284 528 499 0.94% 96.45% 3.55%
(82.99%)
Ordinary resolution number 6: Non-binding vote on the remuneration implementation report
Shares Voted Abstained For Against
284 498 499 0.94% 96.05% 3.95%
(82.98%)
Special resolution number 1: Approval of the independent non-executive directors’ fees
Shares Voted Abstained For Against
287 651 562 0.03% 100.00% 0.00%
(83.90%)
Special resolution number 2: General authority to repurchase shares
Shares Voted Abstained For Against
287 653 073 0.03% 99.23% 0.77%
(83.90%)
Special resolution number 3: General authority to provide financial assistance to related or
inter-related companies
Shares Voted Abstained For Against
287 653 073 0.03% 97.48% 2.52%
(83.90%)
Special resolution number 4: Authority to provide financial assistance in connection with the
purchase of the Company’s securities on the market
Shares Voted Abstained For Against
287 653 073 0.03% 96.84% 3.16%
(83.90%)
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of Afrox.
- Percentages of shares for and against are calculated in relation to the total number of shares
voted for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Afrox.
Johannesburg
30 May 2019
Sponsor
One Capital
Date: 30/05/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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