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Results of the 2019 Annual General Meeting
Andulela Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number1950/037061/06)
JSE share code: AND | ISIN: ZAE000172870
(“Andulela” or the “Company”)
RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Andulela shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Wednesday, 26 June 2019, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.
The total number of Andulela shares in issue at the date of the AGM is 87 644 836.
The meeting was attended by 84 917 756 Andulela shares, representing 96.89% of the total ordinary
issued share capital of Andulela, voting in person or by proxy.
The resolutions proposed at the AGM, together with the percentage of shares abstained (as a
percentage of total issued share capital of the Company), as well as the percentage of votes carried for
and against each resolution (as a percentage of shares voted), are as follows:
1. Special resolution number 1: General authority to repurchase shares issued by the company
FOR AGAINST ABSTAIN
84 910 555 7,141 60
99,99% 0.01% 0.00%
2. Special resolution number 2: General authority to provide financial assistance to related and
inter-related companies
FOR AGAINST ABSTAIN
84 910 555 7,141 60
99,99% 0.01% 0.00%
3. Special resolution number 3.1: Remuneration of non-executive directors in respect of financial
years 2019 and 2020
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
4. Special resolution number 3.2: Remuneration of non-executive directors in respect of financial
years 2019 and 2020
FOR AGAINST ABSTAIN
84 910 555 7,141 60
99,99% 0.01% 0.00%
5. Ordinary resolution number 1: Adoption of the annual financial statements
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
6. Ordinary resolution number 2.1: Re-election of Mr MJ Husain as a non-executive director
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
7. Ordinary resolution number 2.2: Re-election of Mr. NMS Hadjee as a non-executive director
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
8. Ordinary resolution number 3.1: Re-election of Mr BW Smith to the Audit, Risk and Compliance
Committee
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
9. Ordinary resolution number 3.2: Re-election of Mr PE du Preez to the Audit, Risk and
Compliance Committee
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
10. Ordinary resolution number 3.3: Re-election of Mr NMS Hadjee to the Audit, Risk and
Compliance Committee
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
11. Ordinary resolution number 4: Reappointment of external auditors
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
12. Ordinary resolution number 5: External auditors’ remuneration
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
13. Ordinary Resolution Number 6: Non-binding advisory vote on the remuneration policy of the
Company and the Company’s implementation report
FOR AGAINST ABSTAIN
84 910 805 6,891 60
99,99% 0.01% 0.00%
14. Ordinary resolution number 7: General authority to issue shares for cash
FOR AGAINST ABSTAIN
84 910 555 7,141 60
99,99% 0.01% 0.00%
26 June 2019
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 26/06/2019 03:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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