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eMEDIA HOLDINGS LIMITED - Results of the Annual General Meeting

Release Date: 16/10/2020 10:06
Code(s): EMN EMH     PDF:  
Wrap Text
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares   EMH IZIN: ZAE000208898
N ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")

RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION


eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are advised that at the Annual General Meeting (?AGM?) of eMedia held on Thursday 15 October 2020, all the resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without modification, by the requisite majority of eMedia Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING The resolutions were voted on as follows:
% of
Number of shares issued Total number of shares Ords 86% 54 802 409 present/represented
including proxies at meeting (including N Ords 92% 350 600 902 shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain ORDINARY RESOLUTIONS
1.1 Re-election of director: L Govender Ords 54 802 408 - - 100% 0% 0% N Ords 350 595 977 3 625 1 300 100% 0% 0% 1.2 Re-election of director: TG Govender Ords 54 802 408 - - 100% 0% 0% N Ords 350 595 977 3 625 1 300 100% 0% 0% 1.3 Re-election of director: Y Shaik Ords 54 799 908 2 500 - 100% 0% 0%
N Ords 350 596 018 3 584 1 300 100% 0% 0% 2 Reappointment of auditors: BDO Ords 54 311 469 490 939 - South Africa Incorporated
99.10% 0.90% 0%
N Ords 349 561 910 1 037 692 1 300 99.70% 0.3% 0% 3.1 Appointment of audit committee - L Ords 54 802 408 - - Govender 100% 0% 0% N Ords 350 596 018 3 584 1 300 100% 0% 0%
3.2 Appointment of audit committee - Ords 54 311 469 - 490 939 VE Mphande 100% 0% 0.77%
N Ords 349 455 356 106 544 1 038 992 99.97% 0.03% 0.27% 3.3 Appointment of audit committee - RD Ords 54 311 469 490 939 - Watson 99.10% 0.90% 0% N Ords 349 455 899 1 143 703 1 300 99.67% 0.33% 0%
4. General authority over Ords 52 049 186 2 753 222 - authorised but unissued shares 94.98% 5.02% 0% N Ords 337 020 228 13 576 826 1 300 96.13% 3.87% 0%
5. Directors? authority to implement Ords 54 802 408 - - company resolutions 100% 0% 0% N-Ords 350 599 018 - 1 884 100% 0% 0% 6. Non-binding resolution 1 Advisory Ords 51 558 247 3 244 161 - endorsement of remuneration policy 94.08% 5.92% 0% N Ords 340 244 595 10 355 007 1 300 97.05% 2.95% 0% 7. Non-binding resolution 2 Advisory Ords 51 558 247 3 244 161 - endorsement of implementation report 94.08% 5.92% 0% N Ords 340 244 595 10 355 007 1 300 97.05% 2.95% 0% SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 52 049 186 2 753 222 - options and convertible securities for 94.98% 5.02% 0% cash
N Ords 337 022 776 3 542 223 1 300 98.96% 1.04% 0% 2. Approval of annual fees to be paid to Ords 52 190 606 2 611 802 - non- executive directors 95.23% 4.77% 0%
N Ords 341 638 936 8 960 082 1 884 97.44% 2.56% 0% 3. General authority to repurchase Ords 54 311 469 490 939 - company shares 99.10% 0.90% 0%
N Ords 349 558 869 1 040 733 1 300 99.70% 0.30% 0%
4. Shareholders? general Ords 54 311 469 490 939 - authorisation of financial 99.10% 0.90% 0% assistance
N Ords 346 932 815 3 666 787 1 300 98.95% 1.05% 0% 16 October 2020 Cape Town Sponsor and Corporate Adviser Investec Bank Limited Date: 16-10-2020 10:06:00
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