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HUGE GROUP LIMITED - Results of Annual General Meeting

Release Date: 30/08/2019 09:18
Code(s): HUG     PDF:  
 
Wrap Text
Results of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)


Results of Annual General Meeting


Shareholders are advised that at the Annual General Meeting of Huge shareholders (“AGM”) held yesterday,
29 August 2019, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of
votes.

-   The Company’s total issued share capital as at the Voting Record Date, being Friday, 23 August 2019 was
    175 627 077 ordinary shares.
-   The number of the Company’s shares present / represented (including proxies) at the AGM was 127 118 238.
-   The total percentage of the Company’s shares present / represented (including proxies) at the AGM in relation to
    the total issued share capital of the Company was 72.38%.

The voting results are set out hereunder:

Resolutions:                                  Shares voted                Abstained        Votes For   Votes against
                                            Number            %(1)             %(1)            %(2)            %(2)
Ordinary resolution number 1            127 102 044        72.37%           0.009%            100%               0%
Appointment of Moore Stephens
MWM Incorporated as
independent auditor
Ordinary resolution number 2.1          127 101 849          72.37%          0.009%            100%               0%
Ratification of the appointment of
AP Openshaw as an executive
director
Ordinary resolution number 2.2          127 101 849          72.37%          0.009%          98.37%           1.63%
Ratification of the appointment of
SL Sequeira as an executive director
Ordinary resolution number 3.1          127 102 044          72.37%          0.009%            100%               0%
Re-election of DR Gammie as an
independent non-executive
director
Ordinary resolution number 3.2          127 102 044          72.37%          0.009%          98.37%           1.63%
Re-election of VM Mokholo as a
non-executive director
Ordinary resolution number 3.3              68 868 325       39.78%           32.6%          97.03%           2.97%
Re-election of SP Tredoux as an
independent non-executive
director
Ordinary resolution number 4.1          127 102 044          72.37%          0.009%            100%               0%
Appointment of DR Gammie as a
member and the Chairman of the
Audit Committee
Resolutions:                                  Shares voted           Abstained   Votes For   Votes against
                                            Number            %(1)        %(1)        %(2)            %(2)
Ordinary resolution number 4.2          127 102 044        72.37%      0.009%      98.37%           1.63%
Appointment of CWJ Lyons as a
member of the Audit Committee
Ordinary resolution number 4.3           69 868 520        39.78%       32.6%      93.22%           6.78%
Appointment of SP Tredoux as a
member of the Audit Committee
Ordinary resolution number 5            127 102 044        72.37%      0.009%      84.26%         15.74%
General authority to issue shares
for cash
Advisory Endorsement number 1           127 101 849        72.37%      0.009%      96.28%           3.72%
Approval of the Company’s
Remuneration Policy
Advisory Endorsement number 2           127 102 044        72.37%      0.009%      98.37%           1.63%
Approval of the Company’s
Remuneration Implementation
Report
Special resolution number 1             127 102 044        72.37%      0.009%       100%               0%
Approval of the remuneration of
non-executive directors
Special resolution number 2             127 102 044        72.37%      0.009%       100%               0%
Authority for the Company to grant
financial assistance in terms of
section 45 of the Companies Act
Special resolution number 3             127 102 044        72.37%      0.009%      97.78%           2.22%
General authority to repurchase
securities


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Johannesburg
30 August 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 30/08/2019 09:18:00
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