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

EOH HOLDINGS LIMITED - Results of general meeting

Release Date: 15/11/2019 08:11
Code(s): EOH     PDF:  
 
Wrap Text
Results of general meeting

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders are referred to the posting of notice of general meeting announcement released on SENS on
Wednesday, 16 October 2019 in respect of the general meeting convened to consider the proposed changes to
the remuneration of the non-executive directors. Shareholders are advised that at the general meeting of EOH
shareholders held on Thursday, 14 November 2019 all of the resolutions tabled thereat were passed by the
requisite majority of EOH shareholders.

Details of the results of voting at the general meeting are as follows:

-       total number of EOH ordinary shares in issue as at the date of the general meeting: 176 544 961
-       total number of EOH A shares in issue as at the date of the general meeting: 40 000 000
-       total number of EOH ordinary shares that were present/represented at the general meeting: 110 576 541,
        being 63.89% of the total number of EOH ordinary shares that could have been voted at the general
        meeting.
-       Total number of EOH A shares that were present/represented at the general meeting: 40 000 000, being
        100.00% of the total number of EOH A shares that could have been voted at the general meeting.

Special resolution number 1: Removal of total annual fee limit placed on non-executive directors’ fees for
the 12-month period from 1 March 2019 to 28 February 2020

Shares voted*             For                        Against                   Abstentions^
106 971 147 ordinary      106 843 932 ordinary       127 215 ordinary          137 662 ordinary shares,
shares, being 60.59%      shares, being 99.88%       shares, being 0.12%       being 0.08%
Shares voted*             For                        Against                   Abstentions^
40 000 000 A shares,      40 000 000 A shares,       -                         -
being 100.00%             being 100.00%

Special resolution number 2: Adjustment of fees payable to non-executive directors

Shares voted*             For                        Against                   Abstentions^
106 971 147 ordinary      106 848 188 ordinary       122 259 ordinary          138 362 ordinary shares,
shares, being 60.59%      shares, being 99.89%       shares, being 0.11%       being 0.08%
Shares voted*             For                        Against                   Abstentions^
40 000 000 A shares,      40 000 000 A shares,       -                         -
being 100.00%             being 100.00%

Special resolution number 3: Fees payable to non-executive directors for additional meetings

Shares voted*              For                       Against                   Abstentions^
106 970 229 ordinary       106 874 538 ordinary      95 691 ordinary shares,   138 580 ordinary shares,
shares, being 60.59%       shares, being 99.91%      being 0.09%               being 0.08%
Shares voted*              For                       Against                   Abstentions^
40 000 000 A shares,       40 000 000 A shares,      -                         -
being 100.00%              being 100.00%

Special resolution number 4: Fees payable to non-executive chairperson of the board of directors

Shares voted*              For                       Against                   Abstentions^
106 953 947 ordinary       106 873 255 ordinary      80 692 ordinary shares,   154 862 ordinary shares,
shares, being 60.58%       shares, being 99.92%      being 0.08%               being 0.09%
Shares voted*              For                       Against                   Abstentions^
40 000 000 A shares,       40 000 000 A shares,      -                         -
being 100.00%              being 100.00%

Special resolution number 5: Fees payable to lead independent non-executive director

Shares voted*              For                       Against                   Abstentions^
106 953 861 ordinary       85 711 021 ordinary       21 242 840 ordinary       154 948 ordinary shares,
shares, being 60.58%       shares, being 80.14%      shares, being 19.86%      being 0.09%
Shares voted*              For                       Against                   Abstentions^
40 000 000 A shares,       40 000 000 A shares,      -                         -
being 100.00%              being 100.00%

Ordinary Resolution Number 1: General Authority

Shares voted*              For                       Against                    Abstentions^
106 979 334 ordinary       106 920 983 ordinary      58 351 ordinary shares,    129 475 ordinary shares,
shares, being 60.60%       shares, being 99.95%      being 0.05%                being 0.07%
Shares voted*              For                       Against                    Abstentions^
40 000 000 A shares,       40 000 000 A shares,      -                          -
being 100.00%              being 100.00%
* shares voted, excluding 3 467 732 treasury shares, in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue

15 November 2019


Corporate advisor and sponsor
Java Capital

Overall strategic and lead advisor to EOH
Rothschild

Date: 15/11/2019 08:11:00
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