Sharenet Sites 
Sharenet Sites
Results of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of
shareholders of the company was held Wednesday, 21 October 2020. In
terms of the proposed ordinary and special resolutions, all
resolutions as set out in the notice of annual general meeting
contained in the integrated report which was posted to shareholders
on 17 September 2020, were passed by the requisite majority of
shareholders present and voting, in person or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 161 155 915
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 160 337 870
- Total number of issued ordinary shares which were
present/represented at the general meeting: 141 624 374 being
88.33% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution 1: Re-election of XP Guma as an independent
non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 2: Re-election of Ms NS Mazwi as an independent
non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 3: Re-election of Mr GS Nzalo as an independent
non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 4: Re-election of Mr JR Macey as an independent
non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 5: Re-election of GS Nzalo as a member and
chairman of the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 6: Re-election of JR Macey as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 7:Re-election of NS Mazwi as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 8: Re-appointment of KPMG Inc. as the auditor
of the company
For (1) Against (1) Abstentions (2) Shares voted (3)
141 431 570 175 992 being 16 812 being 141 607 562
being 99.88% 0.12% 0.01% being 88,32%
Ordinary resolution 9: General authority to directors to allot and
issue authorised but unissued ordinary shares
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 10: General authority to directors to allot and
issue ordinary shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 11: Approval of remuneration policy (non-
binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 12: Approval of remuneration implementation
report (non-binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Special resolution 1: Approval of remuneration payable to non-
executive directors
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Special resolution 2: Repurchase of company shares
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Special resolution 3: Financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
141 606 569 993 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Ordinary resolution 12: Directors’ authority to sign documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
141 607 000 562 being 16 812 being 141 607 562
being 100.00% 0.00% 0.01% being 88.32%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Sandton
22 October 2020
Sponsor
Grindrod Bank Limited
Date: 22-10-2020 10:00:00
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.
