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Results of Annual General Meeting
ISA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06)
Share code: ISA ISIN: ZAE000067344
(“ISA” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 30 May 2019 wherein they were
advised, inter alia, of the withdrawal from consideration of ordinary resolution 1, “Re-election of retiring
director – Denzil Perreira” and ordinary resolution 4, “Appointment as a member of the Audit and Risk
Committee – Denzil Perreira” at the Company’s Annual General Meeting.
Accordingly, shareholders are advised that, save for the aforementioned, all the resolutions as set out in the
notice of annual general meeting were passed by the requisite majority of shareholders at the Annual
General Meeting of ISA held today.
The number of shares voted in person or by proxy was 107 374 845 representing 62.94% of the total issued
share capital of the same class of ISA shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 2: Re-election of retiring director –
Nhlanhla Maphothi 99.93 0.07 0.14
Ordinary resolution 3: Appointment as a member and
chairperson of the Audit and Risk Committee – Desmond
Seaton 99.98 0.02 0.14
Ordinary resolution 5: Appointment as a member of the
Audit and Risk Committee – Nhlanhla Maphothi 99.93 0.07 0.14
Ordinary resolution 6: Re-appointment of auditors and
fixing of remuneration 99.93 0.07 0.14
Ordinary resolution 7: Control of authorised but
unissued ordinary shares 99.93 0.07 0.14
Ordinary resolution 8: Approval to issue ordinary
shares, and to sell treasury shares, for cash 99.93 0.07 0.14
Ordinary resolution 9: Signature of documents 99.93 0.07 0.14
Ordinary resolution 10: Non-binding advisory
endorsement of the company’s remuneration policy and
implementation policy
Ordinary resolution 10.1:Endorsement of the
company’s remuneration policy 99.93 0.07 0.14
Ordinary resolution 10.2:Endorsement of the
company’s implementation report 99.98 0.02 0.17
Special resolution 1:Non-executive directors’
remuneration 99.93 0.07 0.14
Special resolution 2: General approval to acquire shares 99.93 0.07 0.14
Special resolution 3: Financial assistance for
subscription of securities 99.93 0.07 0.14
Special resolution 4 - Loans and other financial
assistance to directors and inter-related companies 99.93 0.07 0.14
Johannesburg
26 June 2019
Designated Adviser
Merchantec Capital
Date: 26/06/2019 02:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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