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NVEST FINANCIAL HOLDINGS LIMITED - Results of Annual General Meeting ('AGM')

Release Date: 20/08/2019 14:34
Code(s): NVE     PDF:  
 
Wrap Text
Results of Annual General Meeting ('AGM')

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865        JSE Code: NVE


                          RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that, at the Company’s AGM held on 19 August 2019, the following resolutions were
passed without modification.

Number of ordinary shares represented at the meeting                                               231,056,628
Total issued number of ordinary shares                                                             302,741,722
Percentage of ordinary shares represented at the meeting                                                76.32%


                                                                                      Abstain
                                                                                  (% of total            Total Votes
                                               For                 Against             issued             (excluding
 Resolutions                                    %                     %         share capital)           abstentions)
 Ordinary resolution number 1 -
 Adoption of annual financial              231 056 628                   -                  -            231 056 628
 statements                                     100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 2 -
 Appointment of director - Lusanda         231 056 628                   -                  -            231 056 628
 Sinegugu Mangxamba                             100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 3 -
 Director retirement and re-election       231 056 628                   -                  -            231 056 628
 - Professor Lana Joy Weldon                    100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 4 -
 Director retirement and re-election       231 056 628                   -                  -            231 056 628
 - Jonathan Goldberg                            100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 5
 Appointment and remuneration of           231 056 628                   -                  -            231 056 628
 auditors                                       100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 6 -
 Appointment of Audit and Risk             231 056 628                   -                  -            231 056 628
 Committee member - Dylan Leigh
 Schemel                                        100.00%               0.00%              0.00%                100.00%
 
 Ordinary resolution number 7 -
 Appointment of Audit and Risk             231 056 628                   -                  -            231 056 628
 Committee member - Lusanda
 Sinegugu Mangxamba                             100.00%               0.00%              0.00%                100.00%

 Ordinary resolution number 8
 Re-appointment of Audit and Risk          231 056 628                   -                  -            231 056 628
 Committee member and
 Chairperson - Professor Lana Joy
 Weldon                                         100.00%                0.00%              0.00%               100.00%
 
 Ordinary resolution number 9 -
 Endorsement of NVest's                    231 056 628                    -                  -           231 056 628
 remuneration policy                            100.00%                0.00%              0.00%               100.00%

 Ordinary resolution number 10 -
 Endorsement of the                        231 056 628                    -                  -           231 056 628
 implementation of NVest's   
 remuneration policy                            100.00%                0.00%              0.00%               100.00%
 
 Special resolution number 1 -
 General authority to allot and issue      231 056 628                    -                  -           231 056 628
 shares for cash                                100.00%                0.00%              0.00%               100.00%

 Special resolution number 2 -
 Authority to issue shares,
 securities convertible into shares or
 rights that may exceed 30% of the         231 056 628                    -                   -          231 056 628
 voting power of the current issued
 share capital                                  100.00%                0.00%               0.00%              100.00%
 
 Special resolution number 3 -
 Non-executive directors'                  231 056 628                    -                   -          231 056 628
 remuneration                                   100.00%                0.00%               0.00%              100.00%

 Special resolution number 4 -
 General authority to enter into           231 056 628                    -                   -          231 056 628
 funding agreements, provide loans
 or other financial assistance                  100.00%                0.00%               0.00%              100.00%
 
 Special resolution number 5 -
 General authority to acquire              231 056 628                    -                   -          231 056 628
 (repurchase) shares                            100.00%                0.00%               0.00%              100.00%
 
 Special resolution number 6 -
 Company acquiring the Company's           231 056 628                    -                   -          231 056 628
 shares from a director or
 prescribed officer                             100.00%                0.00%               0.00%              100.00%

East London
20 August 2019

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 20/08/2019 02:34:00
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