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JDG
JDG
JDG - JD Group - Results of the annual general meeting - 17 February 2011
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1981/009108/06)
JSE code: JDG ISIN: ZAE000030771
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING - 17 FEBRUARY 2011
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company today, all the
resolutions, including the two special resolutions, as set out in the notice of
the Annual General Meeting contained in the company`s 2010 Annual Report, were
passed with a comprehensive majority. Altogether 79.24% of votable shares (135
110 104) were represented at the meeting. The results of the voting are as
follows:
Ordinary resolution number 1: Adoption
of annual financial statements,
directors` and auditors` reports and
sanctioning of dividends
99.99% In favour
Ordinary resolution number 2.1.1: Re-
election of Dr HP Greeff as a director
99.32% In favour
Ordinary resolution number 2.1.2: Re-
election of Dr D Konar as a director
96.91% In favour
Ordinary resolution number 2.1.3: Re-
election of Mr ID Sussman as a director
99.52% In favour
Ordinary resolution number 2.1.4: Re-
election of Mr VP Khanyile as a director
99.79% In favour
Ordinary resolution number 2.2.1:
Confirmation of Mr BJ van Rooy`s
appointment.
99.52% In favour
Ordinary resolution number 2.2.2:
Confirmation of Mr JH Schindehutte`s
appointment
99.79% In favour
Ordinary resolution number 3: Renewal of
the authority to place the Company`s
unissued shares under the control of the
directors.
90.53% In favour
Ordinary resolution number 4.1.1: Re-
appointment of Deloitte & Touche as the
independent auditors and Mr X Botha as
the designated auditor.
99.99% In favour
Ordinary resolution number 4.1.2:
Approval of auditors` remuneration.
99.99% In favour
Ordinary resolution number 5: Non-
binding resolution by shareholders in
respect of the Group`s remuneration
policy.
97.61% In favour
Ordinary resolution number 6: Precluding
the JD Group Employee Share Incentive
Scheme Trustees from granting further
options.
99.99% In favour
Special resolution number 1: Approval of
non-executive directors` remuneration
99.99% In favour
Special resolution number 2: Authority
to repurchase shares
96.07% In favour
The two special resolutions will be submitted to the Registrar of Companies for
registration.
By order of the board
Johannesburg
17 February 2011
Sponsor
PSG Capital (Proprietary) Limited
Date: 17/02/2011 15:03:02 Produced by the JSE SENS Department.
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