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YEBOYETHU (RF) LIMITED - Results of annual general meeting

Release Date: 05/08/2019 15:40
Code(s): YYLBEE     PDF:  
 
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Results of annual general meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE ISIN: ZAE000218483)
 (“YeboYethu” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the eleventh annual general meeting of YeboYethu on
Monday 5 August 2019, the ordinary and special resolutions as set out in the notice of
annual general meeting were passed by the requisite majorities. The number of shares
present and outcome of the voting are set out as follows:

111 shareholders holding 34 634 215 ordinary shares were present in person or
represented by proxy at the annual general meeting. This represented 65.45% of the
issued ordinary shares.

Ordinary resolution number 1 – adoption of the audited consolidated annual
financial statements
Number of shares voted:     34 316 555
Number of shares for:       34 313 894       100.00%
Number of shares against:          231         0.00%
Number of shares abstained:      2 430         0.00%

Ordinary resolution number 2 – election of Ms N Booi as a director
Number of shares voted:       34 316 264
Number of shares for:         34 305 166           99.99%
Number of shares against:          4 775           0.01%
Number of shares abstained:        6 323           0.00%

Ordinary resolution number 3 – election of Ms L Conrad as a director
Number of shares voted:       34 314 356
Number of shares for:         34 305 117            99.99%
Number of shares against:          3 353            0.01%
Number of shares abstained:        5 886            0.00%

Ordinary resolution number 4 – election of Ms B Silwanyana as a director
Number of shares voted:       34 316 605
Number of shares for:         34 307 429            99.99%
Number of shares against:          3 250            0.01%
Number of shares abstained:        5 926            0.00%




                                                                             Page 1 of 3
Ordinary resolution number 5– election of Mr KKD Kobue as a director
Number of shares voted:       34 307 484
Number of shares for:         34 299 045           99.99%
Number of shares against:          3 050           0.01%
Number of shares abstained:        5 389           0.00%

Ordinary resolution number 6 – election of Mr U Lucht as a director
Number of shares voted:       34 316 625
Number of shares for:         34 302 446            99.98%
Number of shares against:          7 192             0.02%
Number of shares abstained:        6 987             0.00%

Ordinary resolution number 7 – election of Mr TV Mokgatlha as a director
Number of shares voted:       34 316 584
Number of shares for:         34 306 302            99.99%
Number of shares against:          4 356            0.01%
Number of shares abstained:        5 926            0.00%

Ordinary resolution number 8 – re-election of Mr MM Mbungela as a director
Number of shares voted:       34 316 344
Number of shares for:         34 294 793            99.98%
Number of shares against:          7 305            0.02%
Number of shares abstained:       14 246            0.00%

Ordinary resolution number 9 – appointment of Ernst & Young Inc. as auditors of
the company
Number of shares voted:       34 316 857
Number of shares for:         34 308 200             99.99%
Number of shares against:          1 934              0.01%
Number of shares abstained:        6 723              0.00%

Ordinary resolution number 10 – election of Mr TV Mokgatlha as a member and
chairman of the audit committee
Number of shares voted:       34 317 373
Number of shares for:         34 305 242            99.99%
Number of shares against:          3 149             0.01%
Number of shares abstained:        8 982             0.00%

Ordinary resolution number 11 – election of Ms L Conrad as a member of the
audit committee
Number of shares voted:      34 317 373
Number of shares for:        34 308 658             99.99%
Number of shares against:         2 624              0.01%
Number of shares abstained:       6 091              0.00%




                                                                           Page 2 of 3
Ordinary resolution number 12 – election of Ms B Silwanyana as a member of the
audit committee
Number of shares voted:       34 317 181
Number of shares for:         34 309 552                99.99%
Number of shares against:          2 683                 0.01%
Number of shares abstained:        4 946                 0.00%

Ordinary resolution number 13 – re-election of Ms ZBM Bassa as member of the
audit committee
Number of shares voted:       34 316 525
Number of shares for:         34 306 661               99.99%
Number of shares against:          4 856                0.01%
Number of shares abstained:        5 008                0.00%

Special resolution number 1 – increase in non-executive directors fees
Number of shares voted:        34 317 273
Number of shares for:          34 264 727               99.92%
Number of shares against:          27 784                0.08%
Number of shares abstained:        24 762                0.00%


Midrand
5 August 2019

Sponsor: UBS South Africa (Pty) Limited




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Date: 05/08/2019 03:40:00
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