To view the PDF file, sign up for a MySharenet subscription.

ALEXANDER FORBES GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Release Date: 05/09/2019 16:37
Code(s): AFH     PDF:  
 
Wrap Text
Report on proceedings at the annual general meeting

Alexander Forbes Group Holdings
(Incorporated in the Republic of South Africa)
(Registration number 2006/025226/06)
Share code: AFH
ISIN: ZAE000191516
("the Company” or “group”)


REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

Shareholders are advised that at the thirteenth (13th) annual general meeting (“AGM”) of the Company’s shareholders
held today, 5 September 2019, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:


Resolutions                            Votes cast disclosed    Number of       Shares voted     Shares
                                       as a percentage in      shares voted    disclosed as     abstained
                                       relation to the total                   a percentage     disclosed as
                                       number of shares                        in relation to   a percentage
                                       voted at the meeting                    the total        in relation to
                                       For          Against                    issued share     the total
                                                                               capital          issued share
                                                                                                capital
Ordinary resolution 1.1: Election of   99.93%      0.07%       1 185 848 801   92.08%           0.02%
Mr BP Bydawell as a director
Ordinary resolution 1.2: Election of   99.84%      0.16%       1 185 848 801   92.08%           0.02%
Mr DJ de Villiers as a director
Ordinary resolution 1.3: Election of   99.93%      0.07%       1 185 848 801   92.08%           0.02%
Mr T Dloti as a director
Ordinary resolution 1.4: Re-election   99.82%      0.18%       1 185 848 801   92.08%           0.02%
of Mr DJ Anderson as a director
Ordinary resolution 1.5: Re-election   99.81%      0.19%       1 185 848 801   92.08%           0.02%
of Mr WS O’Regan as a director
Ordinary resolution 1.6: Re-election   96.85%      3.15%       1 185 848 801   92.08%           0.02%
of Ms BJ Memela-Khambula as a
director
Ordinary resolution 2.1: Election of   78.77%      21.23%      1 185 848 801   92.08%           0.02%
Mr MD Collier as a member of the
group audit and risk committee
Ordinary resolution 2.2: Election of   99.93%      0.07%       1 185 848 801   92.08%           0.02%
Mr RM Head as a member of the
group audit and risk committee
Ordinary resolution 2.3: Election of   98.99%      1.01%       1 185 848 801   92.08%           0.02%
Mr NG Payne as a member of the
group audit and risk committee
Ordinary resolution 2.4: Election of   99.54%      0.46%       1 185 848 801   92.08%           0.02%
Ms M Ramplin as a member of the
group audit and risk committee
Ordinary resolution 3.1: Election of   99.85%      0.15%       1 185 848 801   92.08%           0.02%
Mr DJ Anderson as a member of
the group social, ethics and
transformation committee
Ordinary resolution 3.2: Election of   99.82%      0.18%       1 185 848 801   92.08%           0.02%
Mr DJ de Villiers as a member of
the group social, ethics and
transformation committee
Ordinary resolution 3.3: Election of   99.93%      0.07%       1 185 848 801   92.08%           0.02%
Mr T Dloti as a member of the
group social, ethics and
transformation committee
Ordinary resolution 3.4: Election of   96.85%      3.15%       1 185 848 801   92.08%           0.02%
Ms BJ Memela-Khambula as a
member of the group social, ethics
and transformation committee
Ordinary resolution 3.5: Election of    99.62%     0.38%        1 185 848 801  92.08%           0.02%
Ms NB Radebe as a member of the
group social, ethics and
transformation committee
Ordinary resolution 4: Re-              92.40%     7.60%        1 185 848 801  92.08%           0.02%
appointment of
PricewaterhouseCoopers
Incorporated as independent
external auditors
Ordinary resolution 5.1: Approve,       99.12%     0.88%        1 185 848 801  92.08%           0.02%
through an advisory vote, the
Company’s remuneration policy
Ordinary resolution 5.2: Approve,       99.69%     0.31%        1 185 848 801  92.08%           0.02%
through an advisory vote, the
Company’s implementation report
Ordinary resolution 6: Authorise        99.74%     0.26%        1 185 848 801  92.08%           0.02%
directors and/or executive:
governance, legal and compliance
to implement the resolutions set
out in the notice convening the
annual general meeting
Special Resolution 1.1: Approve         98.57%     1.43%        1 185 848 801  92.08%           0.02%
non-executive directors’ fees for
the period 1 October 2019 to the
next annual general meeting
Special Resolution 2: Authorise         100.00%    0.00%        1 185 841 691  92.08%           0.02%
financial assistance for subscription
of securities
Special Resolution 3: Authorise         100.00%    0.00%        1 185 841 691  92.08%           0.02%
financial assistance for related and
inter-related companies
Special Resolution 4: Authorise the     99.34%     0.66%        1 185 848 809  92.08%           0.02%
directors to repurchase Company
shares in terms of a general
authority

Total issued share capital is 1 287 858 154.


The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property
Commission in due course.


Carina Wessels
Executive: Governance, Legal & Compliance

5 September 2019
Sandton

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05/09/2019 04:37:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story