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Report on annual general meeting proceedings
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blue Label” or “the company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Blue Label shareholders are advised that at the Annual General Meeting (“AGM”) of members held
on Thursday, 28 November 2019, all the ordinary and special resolutions as proposed in the Notice
of the AGM were approved by the requisite majority of members. In this regard, Blue Label confirms the voting results at the AGM as follows:
Total number of shares that can be exercised at the meeting 100% 913,655,873
Total number of shares present/represented including
proxies at the meeting as % of voteable shares 76% 696,371,962
Total number of shares present/represented including
proxies at the meeting as % of issued shares 76% 696,371,962
Total number of members present in person 65
Issued Shares 100% 913,655,873
1 Disclosed as a percentage of the voteable shares
2 Disclosed as a percentage of the total issued capital
Ordinary resolution number 1: Re-election of Mr MS Levy as a Director of the Company
For Against Abstain Shares voted
624,468,240 65,750,535
6,153,187 630,621,427
99.02% 0.98% 7.20% 1 69.02%
7.20% 2 69.02%
Ordinary resolution number 2: Re-election of Mr JS Mthimunye as a Director of the Company
For Against Abstain Shares voted
681,487,011 149,729
14,735,222 696,222,233
97.88% 2.12% 0.02% 1 76.20%
0.02% 2 76.20%
Ordinary resolution number 3: Re-election of Mr LM Nestadt as a Director of the Company and Chairman
of the Board
For Against Abstain Shares voted
675,448,960 149,729
20,773,273 696,222,233
97.02% 2.98% 0.02% 1 76.20%
0.02% 2 76.20%
Ordinary resolution number 4: Reappointment of external auditor
For Against Abstain Shares voted
666,288,577 228,744
29,854,641 696,143,218
95.71% 4.29% 0.03% 1 76.19%
0.03% 2 76.19%
Ordinary resolution number 5: Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk
and Compliance Committee
For Against Abstain Shares voted
682,201,713 149,729
14,020,520 696,222,233
97.99% 2.01% 0.02% 1 76.20%
0.02% 2 76.20%
Ordinary resolution number 6: Election of Mr GD Harlow as a member of the Audit, Risk and Compliance
Committee
For Against Abstain Shares voted
618,244,620 149,798
77,977,544 696,222,164
88.80% 11.20% 0.02% 1 76.20%
0.02% 2 76.20%
Ordinary resolution number 7: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance
Committee
For Against Abstain Shares voted
629,572,864 149,729
66,649,369 696,222,233
90.43% 9.57% 0.02% ? 76.20%
0.02% ? 76.20%
Ordinary resolution number 8: Non-binding advisory endorsement of the remuneration and reward policy
For Against Abstain Shares voted
594,654,820 20,509,895
81,207,247 675,862,067
87.98% 12.02% 2.24% 1 73.97%
2.24% 2 73.97%
Ordinary resolution number 9: Non-binding advisory endorsement of the remuneration implementation
report
For Against Abstain Shares voted
591,811,606 20,509,895
84,050,461 675,862,067
87.56% 12.44% 2.24% 1 73.97%
2.24% 2 73.97%
Ordinary resolution number 10: Directors’ authority to implement ordinary and special resolutions
For Against Abstain Shares voted
696,134,336 219,464
18,162 696,152,498
100.00% 0.00% 0.02% 1 76.19%
0.02% 2 76.19%
Special resolution number 1: Non-Executive Directors’ remuneration
For Against Abstain Shares voted
612,215,225 243,399
83,913,338 696,128,563
87.95% 12.05% 0.03% 1 76.19%
0.03% 2 76.19%
Special resolution number 2: General authority to repurchase shares
For Against Abstain Shares voted
594,318,299 179,099
101,874,564 696,192,863
85.37% 14.63% 0.02% 1 76.20%
0.02% 2 76.20%
Sandton
28 November 2019
Sponsor:
Investec Bank Limited
Date: 28-11-2019 12:43:00
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