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Results Of The Annual General Meeting Of Zeder
ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
(“Zeder” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER
Shareholders are hereby advised that at the annual general meeting of the Company held at
08:30 today, Friday, 26 July 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders, save for ordinary resolution number 12 which was withdrawn prior to the AGM.
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 AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted at of the votes of the votes
AGM AGM AGM AGM exercisable exercisable
Ordinary resolution
number 1:
To confirm Mr RM
Jansen’s
appointment as
director 99.86% 0.14% 1,315,810,099 76.94% 0.07%
Ordinary resolution
number 2:
To re-elect Mr GD
Eksteen as director 97.29% 2.71% 1,188,569,373 69.50% 7.51%
Ordinary resolution
number 3:
To re-elect Mr WL
Greeff as director 98.77% 1.23% 1,315,810,099 76.94% 0.07%
Ordinary resolution
number 4:
To re-elect Mr PJ
Mouton as director 98.68% 1.32% 1,315,823,099 76.94% 0.07%
Ordinary resolution
number 5:
To re-appoint Mr
GD Eksteen as a
member of the
audit and risk
committee 99.23% 0.77% 1,315,810,099 76.94% 0.07%
Ordinary resolution
number 6:
To appoint Mr RM
Jansen as a
member of the
audit and risk
committee 99.86% 0.14% 1,315,810,099 76.94% 0.07%
Ordinary resolution
number 7:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee 84.93% 15.07% 1,315,823,099 76.94% 0.07%
Ordinary resolution
number 8:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee 99.42% 0.58% 1,315,810,099 76.94% 0.07%
Ordinary resolution
number 9:
To re-appoint
PricewaterhouseCo
opers Inc. as the
auditor 80.65% 19.35% 1,315,820,099 76.94% 0.07%
Ordinary resolution
number 10:
Non-binding
endorsement of
Zeder’s
remuneration policy 85.07% 14.93% 1,315,815,099 76.94% 0.07%
Ordinary resolution
number 11:
Non-binding
endorsement of
Zeder’s
implementation
report on the
remuneration policy 76.57% 23.43% 1,315,808,099 76.94% 0.07%
Special resolution
number 1:
Remuneration of
non-executive
directors 99.41% 0.59% 1,315,813,979 76.94% 0.07%
Special resolution
number 2:
Inter-company
financial assistance 99.33% 0.67% 1,315,816,849 76.94% 0.07%
Special resolution
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company 93.09% 6.91% 1,315,812,849 76.94% 0.07%
Special resolution
number 4:
Share repurchases
by the Company
and its subsidiaries 98.85% 1.15% 1,315,821,849 76.94% 0.07%
Note:
Total number of shares in issue (net of treasury shares) as at the date of the AGM was
1 710 177 652.
The investor presentation made at the annual general meeting is available on Zeder’s website
(www.zeder.co.za).
Stellenbosch
26 July 2019
Sponsor
PSG Capital
Date: 26/07/2019 04:20:00
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