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CONDUIT CAPITAL LIMITED - Results of Annual General Meeting

Release Date: 15/11/2019 15:00
Code(s): CND     PDF:  
Wrap Text
Results of Annual General Meeting

Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND    ISIN: ZAE000073128
(“Conduit Capital” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 403 780 558, representing 53% of the total
issued share capital of the same class of Conduit Capital shares.

The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:

                                                              % of votes    % of votes
                                                         carried for the   against the   % of shares
 Resolution                                                   resolution    resolution     abstained
 Ordinary resolution number 1: Adoption of annual
 financial statements                                            100.00%         0.00%         0.00%

 Ordinary resolution number 2: To confirm the re-
 election of Ms Rosetta Xaba, who retires by rotation, as
 an independent non-executive director                           100.00%         0.00%         0.00%

 Ordinary resolution number 3: To confirm the re-
 election of Mr Adrian J Maizey, who retires by rotation, as
 a non-executive director                                        100.00%         0.00%         0.00%

 Ordinary resolution number 4.1: To confirm the
 appointment as Chairperson, and re-appointment as a
 member of the Audit and Risk Committee, of Ms Rosetta
 Xaba                                                            100.00%         0.00%         0.00%

 Ordinary resolution number 4.2: To confirm the re-
 appointment of Mr Ronald Napier as a member of the
 Audit and Risk Committee                                        100.00%         0.00%         0.00%

 Ordinary resolution number 4.3: To confirm the
 appointment of Mr William N Thorndike Jr. as a member
 of the Audit and Risk Committee                                 100.00%         0.00%         0.00%

 Ordinary resolution number 5: To confirm the re-
 appointment of BDO South Africa Incorporated as
 auditors of the Company, together with Ms Vianca
 Pretorius as the designated audit partner                       100.00%         0.00%         0.00%

 Ordinary resolution       number      6.1:   Approval    of
 Remuneration Policy                                             100.00%         0.00%         0.00%

 Ordinary resolution number 6.2: Approval of the
 remuneration implementation report                              100.00%         0.00%         0.00%

 Ordinary resolution number 7: Control of authorised
 but unissued ordinary shares                                    100.00%         0.00%         0.00%

 Ordinary resolution number 8: General issue of shares
 for cash                                                        100.00%         0.00%         0.00%

 Special resolution number 1: General approval to
 acquire shares                                                  100.00%         0.00%         0.00%

 Special resolution number 2: Loans or other financial
 assistance to subsidiaries and other related or inter-
 related companies                                               100.00%         0.00%         0.00%

 Special resolution number 3: Approval of non-executive
 directors’ remuneration                                         100.00%         0.00%         0.00%

 Ordinary resolution number 9: Signature of documents            100.00%         0.00%         0.00%


Johannesburg
15 November 2019

Sponsor
Merchantec Capital

Date: 15/11/2019 03:00:00
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