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

ONELOGIX GROUP LIMITED - Results of annual general meeting announcement and changes to the board committees

Release Date: 26/11/2019 17:10
Code(s): OLG     PDF:  
Wrap Text
Results of annual general meeting announcement and changes to the board committees

ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“OneLogix” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING ANNOUNCEMENT AND CHANGES TO THE BOARD
COMMITTEES


Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 26 November 2019 (in
terms of the notice of annual general meeting dispatched to shareholders on 27 September 2019), all of the
resolutions tabled thereat were passed by the requisite majority of OneLogix shareholders.

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

-   total number of OneLogix shares in issue as at the date of the annual general meeting: 281 209 972.
-   total number of shares that could have been voted at the annual general meeting, (excluding 514 976 treasury
    shares): 280 694 996.
-   total number of OneLogix shares that were present/represented at the annual general meeting: 227 173 477 being
    80.93% of the total number of OneLogix shares that could have been voted at the annual general meeting.

Special Resolution 1: To effect share repurchases

Shares*                       For                            Against                    Abstentions^
227 115 777, being 80.76%     226 872 525, being 99.89%      243 252, being 0.11%       57 700, being 0.02%

Special Resolution 2.1: To approve non-executive directors’ remuneration 2018/2019 - Board chairman

Shares*                       For                            Against                    Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%       57 700, being 0.02%

Special Resolution 2.2: To approve non-executive directors’ remuneration 2018/2019 - Non-executive directors

Shares*                       For                            Against                    Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%       57 700, being 0.02%

Special Resolution 2.3: To approve non-executive directors’ remuneration 2018/2019 - Audit and risk committee
chairman

Shares*                       For                            Against                    Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%       57 700, being 0.02%

Special Resolution 2.4: To approve non-executive directors’ remuneration 2018/2019 - Audit and risk committee
members

Shares*                       For                            Against                    Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%       57 700, being 0.02%

Special Resolution 2.5: To approve non-executive directors’ remuneration 2018/2019 - Remuneration committee
members

Shares*                       For                            Against                     Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%        57 700, being 0.02%

Special Resolution 2.6: To approve non-executive directors’ remuneration 2018/2019 - Social and ethics
committee members

Shares*                       For                            Against                     Abstentions^
227 115 777, being 80.76%     227 014 694, being 99.96%      101 083, being 0.04%        57 700, being 0.02%

Special Resolution 3: To approve the provision of financial assistance to the group inter-related companies

Shares*                       For                            Against                     Abstentions^
227 082 444, being 80.75%     227 034 694, being 99.98%      47 750, being 0.02%         91 033, being 0.03%

Ordinary Resolution 1: General authority to issue shares for cash

Shares*                       For                            Against                     Abstentions^
227 061 411, being 80.74%     208 052 088, being 91.63%      19 009 323, being 8.37% 112 066, being 0.04%

Ordinary Resolution 2: To place the unissued shares under the control of the directors

Shares*                       For                            Against                     Abstentions^
227 061 411, being 80.74%     209 302 182, being 92.18%      17 759 229, being 7.82% 112 066, being 0.04%

Ordinary Resolution 3.1: To approve the remuneration policy and remuneration implementation report - Non-
binding advisory vote on remuneration policy

Shares*                       For                            Against                     Abstentions^
227 064 694, being 80.75%     214 587 515, being 94.51%      12 477 179, being 5.49% 108 783, being 0.04%

Ordinary Resolution 3.2: To approve the remuneration policy and remuneration implementation report - Non-
binding advisory vote on remuneration implementation report

Shares*                       For                            Against                     Abstentions^
227 098 027, being 80.76%     226 819 192, being 99.88%      278 835, being 0.12%        75 450, being 0.03%

Ordinary Resolution 4: Confirmation of appointment of KV Ratshefola as an independent non-executive director

Shares*                       For                            Against                     Abstentions^
226 611 870, being 80.58%     226 581 870, being 99.99%      30 000, being 0.01%         561 607, being 0.20%

Ordinary Resolution 5: To re-elect AJ Grant as a director of the company

Shares*                       For                            Against                     Abstentions^
226 645 203, being 80.60%     226 615 203, being 99.99%      30 000, being 0.01%         528 274, being 0.19%

Ordinary Resolution 6.1: To re-appoint the members of the audit and risk committee: AJ Grant

Shares*                       For                            Against                     Abstentions^
226 645 203, being 80.60%     226 615 203, being 99.99%      30 000, being 0.01%         528 274, being 0.19%

Ordinary Resolution 6.2: To re-appoint the members of the audit and risk committee: KV Tatshefola
 
Shares*                       For                            Against                     Abstentions^
226 611 870, being 80.58%     226 581 870, being 99.99%      30 000, being 0.01%         561 607, being 0.20%

Ordinary Resolution 7: To re-appoint Mazars as auditors of the company

Shares*                       For                            Against                     Abstentions^
227 064 694, being 80.75%       227 034 694, being 99.99%    30 000, being 0.01%         108 783, being 0.04%

Ordinary Resolution 8: To authorise the signature of documentation

Shares*                       For                            Against                     Abstentions^
227 064 694, being 80.75%     227 034 694, being 99.99%      30 000, being 0.01%         108 783, being 0.04%

*shares voted in relation to total shares in issue
^ in relation to total shares in issue (excluding treasury shares)

CHANGES TO THE BOARD COMMITTEES

Shareholders are further advised of the following appointments to the board committees:

-   Innocentia Mmule Pule, an independent non-executive director, has been appointed as a member of the audit
    and risk committee, a member of the remuneration and nomination committee and the Chairperson of the social
    and ethics committee; and
-   Kegomoditswe Victoria Ratshefola, an independent non-executive director, has been appointed as the
    Chairperson of the remuneration and nomination committee.

26 November 2019

Sponsor
Java Capital

Date: 26-11-2019 05:10:00
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.

Share This Story