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MAZOR GROUP LIMITED - Results of the 2019 Annual General Meeting

Release Date: 29/07/2019 13:38
Code(s): MZR     PDF:  
 
Wrap Text
Results of the 2019 Annual General Meeting

 Mazor Group Limited
 (Incorporated in the Republic of South Africa)
 (Registration number: 2007/017221/06)
 Share code: MZR
 ISIN: ZAE00109823
 ("Mazor" or "the company")


 RESULTS OF THE 2019 ANNUAL GENERAL MEETING

 Mazor shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today,
 Monday, 29 July 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.

 Mazor had 109 351 442 ordinary shares in issue at the time of the AGM. The meeting was represented
 by 83 898 602 Mazor shares voting in person or by proxy. This represents 77% of the total issued share
 capital that can be exercised at the meeting.
 All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage
 of total issued share capital that can be exercised of the Company), ordinary shares voted (as a
 percentage of total issued share capital that can be exercised 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:

 Ordinary Resolution Number One: Receive and adopt the annual financial statements

           For                   Against                 Abstain              Shares voted

       81 866 802                 31 800                                       81 898 602

         99.96%                   0.04%                  0.00%                   74.89%



 Ordinary resolution number 2: Re-appointment of the auditor of the company

           For                   Against                 Abstain              Shares voted

       81 866 802                 31 800                                       81 898 602

         99.96%                   0.04%                  0.00%                   74.89%



Ordinary resolution number 3: Re-appointment of A Groll as an independent non-executive director

           For                   Against                 Abstain              Shares voted

       81 866 802                 31 800                                       81 898 602

         99.96%                   0.04%                  0.00%                   74.89%
Ordinary resolution number 4: Re-appointment of A Varachhia as an independent non-executive director

           For                   Against                 Abstain            Shares voted

       81 866 802                31 800                                      81 898 602

         99.96%                  0.04%                   0.00%                74.89%



Ordinary resolution number 5: Re-appointment of F Boner as an audit and risk committee member

           For                   Against                 Abstain            Shares voted

       81 866 802                31 800                                      81 898 602

         99.96%                  0.04%                   0.00%                74.89%



Ordinary resolution number 6: Re-appointment of M Kaplan as an audit and risk committee member

           For                   Against                 Abstain            Shares voted

       74 953 736              6 944 866                                     81 898 602

         91.52%                  8.48%                   0.00%                74.89%



 Ordinary resolution number 7: Re-appointment of A Groll as an audit and risk committee member

           For                   Against                 Abstain            Shares voted

       81 356 802               541 800                                      81 898 602

         99.34%                  0.66%                   0.00%                74.89%



Ordinary resolution number 8: Fees paid to directors

           For                   Against                 Abstain            Shares voted

       81 356 802               541 800                                      81 898 602

         99.34%                  0.66%                   0.00%                74.89%



Ordinary resolution number 9: General authority to issue shares for cash

           For                   Against                 Abstain            Shares voted

       74 873 736              7 024 866                                     81 898 602

         91.42%                  8.58%                   0.00%                74.89%
Ordinary resolution number 10: General payments

           For                  Against                 Abstain             Shares voted

       81 866 802               31 800                                       81 898 602

         99.96%                  0.04%                  0.00%                 74.89%



Ordinary resolution number 11: Control of authorised but unissued shares

           For                  Against                 Abstain             Shares voted

       74 873 736              7 024 866                                     81 898 602

         91.42%                  8.58%                  0.00%                 74.89%



Ordinary resolution number 12: Directors’ or company secretary’s authority to implement special and
ordinary resolutions

           For                  Against                 Abstain             Shares voted

       81 866 802               31 800                                       81 898 602

         99.96%                  0.04%                  0.00%                 74.89%



Non-binding Advisory vote: resolution number 13: Endorse the group’s remuneration policy

           For                  Against                 Abstain             Shares voted

       74 953 736               31 800                6 913 066              74 985 536

         99.96%                  0.04%                  6.32%                 68.57%



Non-binding Advisory vote: resolution number 14: Endorse the group’s implementation of its
remuneration policy

           For                  Against                 Abstain             Shares voted

       74 953 736               31 800                6 913 066              74 985 536

         99.96%                  0.04%                  6.32%                 68.57%
Special resolution number 1: Repurchase of shares

            For                   Against              Abstain   Shares voted

        81 866 802                31 800                         81 898 602

         99.96%                   0.04%                0.00%       74.89%



Special resolution number 2: Directors’ fees

            For                   Against              Abstain   Shares voted

        81 866 802                31 800                         81 898 602

         99.96%                   0.04%                0.00%       74.89%



Special resolution number 3: Financial assistance

            For                   Against              Abstain   Shares voted

        74 953 736              6 434 866              510 000   81 388 602

         92.09%                   7.91%                0.47%       74.43%



29 July 2019

Cape Town
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 29/07/2019 01:38:00
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