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INDEQUITY GROUP LIMITED - Results of Annual General Meeting

Release Date: 22/01/2020 16:59
Code(s): IDQ     PDF:  
Wrap Text
Results of Annual General Meeting

INDEQUITY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1998/015883/06
Share code: IDQ   ISIN: ZAE000016606
(“Indequity” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Indequity 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 19 148 970, representing 49.26% of the total issued
share capital of the same class of Indequity shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                 % of votes       % of votes
                                                            carried for the      against the   % of shares
 Resolution                                                      resolution       resolution     abstained

 Resolution number 1: To adopt the annual financial
 statements                                                         100.00%           0.00%          0.01%

 Resolution number 2: To re-appoint KPMG Inc., with
 M Danckwerts as audit partner, as auditors until the
 next annual general meeting and authorise the
 directors to determine and pay the auditors’
 remuneration                                                       100.00%           0.00%          0.01%

 Resolution number 3: To re-elect JF Zwarts as an
 independent non-executive director                                 100.00%           0.00%          0.01%

 Resolution number 4: To appoint JF Zwarts as a
 member of the Audit and Risk Committee                             100.00%           0.00%          0.01%

 Resolution number 5: To appoint G Williamson, as a
 member and chairman of the Audit and Risk
 Committee                                                          100.00%           0.00%          0.01%

 Resolution number 6: To appoint AV van Jaarsveldt,
 as a member of the Audit and Risk Committee                        100.00%           0.00%          0.01%

 Special resolution number 1: General approval to
 acquire shares                                                     100.00%           0.00%          0.01%

 Ordinary resolution number 1: To place the
 unissued shares of the Company under the control of
 the directors                                                      100.00%           0.00%          0.01%

 Ordinary resolution number 2: Approval to issue
 shares, and to sell treasury shares for cash                        98.21%           1.79%          0.01%

 Ordinary resolution number 3: Authority to sign
 documents                                                          100.00%           0.00%          0.01%

 Ordinary resolution number 4: Non-binding advisory
 endorsement of remuneration policy                                 100.00%           0.00%          0.01%

 Ordinary resolution number 5: Non-binding advisory
 endorsement of implementation report                               100.00%           0.00%          0.01%


Johannesburg
22 January 2019

Sponsor
Merchantec Capital

Date: 22-01-2020 04:59:00
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