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Results of the General Meetings
HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number 1940/013924/06)
ISIN: ZAE000096210
JSE Code: HLM
(“Hulamin” or “the Company”)
RESULTS OF THE GENERAL MEETINGS
Shareholders are referred to the distribution of circular and notice of general meetings announcement in respect of the extension of Hulamin’s broad-based black economic
empowerment (“B-BBEE”) transaction implemented in 2015 (“B-BBEE Extension Transaction”) released on SENS on Tuesday, 17 November 2020. Using the terms defined in
the circular, shareholders are advised that at the General Meetings of the Company held on Thursday, 17 December 2020, all the ordinary and special resolutions proposed
thereat were approved by the requisite majority of votes as set out below.
As at Friday, 11 December 2020, being the voting record date of the General Meetings, Hulamin had 319 596 836 listed ordinary shares, 31 477 333 unlisted ordinary
“A” shares and 36 072 000 unlisted ordinary “B” shares in issue.
The total number of listed ordinary shares, unlisted ordinary “A” shares and unlisted ordinary “B” shares voted in person or by proxy at the General Meeting were
157 496 613, 31 477 333 and 36 072 000, respectively, representing 49.28%, 100% and 100% of the Hulamin issued listed ordinary shares, unlisted ordinary “A” shares
and unlisted ordinary “B” shares, respectively.
A2 Ordinary Shareholder Special Resolution 1
Approval of amendments to the share terms
Unlisted Ordinary “A2” Shares
Voted For Against Abstain
(Number and %2) (%) (%) (%)2
26 755 733 26 755 733 0 0
100% 100%
B1 Ordinary Shareholder Special Resolution 1
Approval of amendments to the share terms
Unlisted Ordinary “B1” Shares
Voted For Against Abstain
(Number and %3) (%) (%) (%)3
9 018 000 9 018 000 0 0
100% 100%
B2 Ordinary Shareholder Special Resolution 1
Approval of amendments to the share terms
Unlisted Ordinary “B2” Shares
Voted For Against Abstain
(Number and %4) (%) (%) (%)4
9 018 000 9 018 000 0 0
100% 100%
B3 Ordinary Shareholder Special Resolution 1
Approval of amendments to the share terms
Unlisted Ordinary “B3” Shares
Voted For Against Abstain
(Number and %5) (%) (%) (%)5
18 036 000 18 036 000 0 0
100% 100%
Ordinary Shareholders Ordinary Resolution 1
Approval of the BEE Extension Transaction
Listed Ordinary Shares Unlisted Ordinary “A” Shares Unlisted Ordinary “B” Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number (%) (%) (%)1 (Number (%) (%) (%)6 (Number (%) (%) (%)7 (Number and (%) (%) (%)8
and %1) and %6) and %7) %8)
157 422 023 156 881 078 540 945 74 590 31 477 333 31 477 333 0 0 36 072 000 36 072 000 0 0 224 971 356 224 430 411 540 945 74 590
49,26% 99,66% 0,34% 0.02% 100% 100% 100% 100% 58,11% 99,76% 0,24% 0,02%
Ordinary Shareholders Special Resolution 1
Issue of A3 Ordinary Shares to the trustees of the Hulamin Employee Share Ownership Trust
Listed Ordinary Shares Unlisted Ordinary “A” Shares Unlisted Ordinary “B” Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number (%) (%) (%)1 (Number (%) (%) (%)6 (Number (%) (%) (%)7 (Number and (%) (%) (%)8
and %1) and %6) and %7) %8)
157 392 075 156 888 378 503 697 104 538 0 0 0 0 0 0 0 0 157 392 075 156 888 378 503 697 104 538
49,25% 99,68% 0,32% 0,03% 49,25% 99,68% 0,32% 0,03%
Ordinary Shareholders Special Resolution 2
Amendment of the Memorandum of Incorporation
Listed Ordinary Shares Unlisted Ordinary “A” Shares Unlisted Ordinary “B” Shares Combined All Classes of Shares
Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain Voted For Against Abstain
(Number (%) (%) (%)1 (Number (%) (%) (%)6 (Number (%) (%) (%)7 (Number (%) (%) (%)8
and %1) and %6) and %7) and %8)
157 391 375 156 907 580 483 795 105 238 31 477 333 31 477 333 0 0 36 072 000 36 072 000 0 0 224 940 708 224 456 913 483 795 105 238
49,25% 99,69% 0,31% 0,03% 100% 100% 100% 100% 58,10% 99,78% 0,22% 0,03%
Notes:
1. Expressed as a percentage of 319 596 836 Hulamin listed ordinary shares in issue as at the voting record date of the General Meetings.
2. Expressed as a percentage of 26 755 733 Hulamin unlisted ordinary “A2” shares in issue as at the voting record date of the General Meetings.
3. Expressed as a percentage of 9 018 000 Hulamin unlisted ordinary “B1” shares in issue as at the voting record date of the General Meetings.
4. Expressed as a percentage of 9 018 000 Hulamin unlisted ordinary “B2” shares in issue as at the voting record date of the General Meetings.
5. Expressed as a percentage of 18 036 000 Hulamin unlisted ordinary “B3” shares in issue as at the voting record date of the General Meetings.
6. Expressed as a percentage of 31 477 333 Hulamin unlisted ordinary “A” shares in issue as at the voting record date of the General Meetings.
7. Expressed as a percentage of 36 072 000 Hulamin unlisted ordinary “B” shares in issue as at the voting record date of the General Meetings.
8. Expressed as a percentage of 387 146 169 Hulamin total shares in issue (all classes combined) as at the voting record date of the General Meetings.
Pietermaritzburg
18 December 2020
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 18-12-2020 10:48:00
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