ALEXANDER FORBES GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting
AFH 201410290036A
Report on proceedings at the annual general meeting
ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH
ISIN: ZAE000191516
(“Alexander Forbes” or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2014 annual general meeting (“AGM”) of the shareholders of
Alexander Forbes held yesterday, 28 October 2014 all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, the Company confirms the
voting statistics from the AGM as follows:
Percentage of votable shares represented in relation to the total
issued share capital:
Number of votable Total issued share Percentage of votable
shares represented capital shares
994 177 434 1 657 534 602 60.32%
Votes carried disclosed Shares
as a percentage in abstained
relation to the total disclosed as
number of shares voted a percentage
at the meeting in relation
to the total
For Against issued share
capital
Ordinary Resolution Number 1.1
– Election of Directors: Dr D 95.45% 4.55% 0.04%
Konar
Ordinary Resolution Number 1.2
– Election of Directors: Mr MS 92.02% 7.98% 0.04%
Moloko
Ordinary Resolution Number 1.3
– Election of Directors: Mr E 94.00% 6.00% 0.04%
Chr. Kieswetter
Ordinary Resolution Number 1.4
– Election of Directors: Mr DM 94.00% 6.00% 0.04%
Viljoen
Ordinary Resolution Number 1.5
– Election of Directors: Mr WS 94.00% 6.00% 0.04%
O’Regan
Ordinary Resolution Number 2.1
– Appointment of audit 96.67% 3.33% 0.04%
Committee Members: Dr D Konar
(Chairman)
Ordinary Resolution Number 2.2
– Appointment of audit 99.98% 0.02% 0.04%
Committee Members: Mr M Collier
Ordinary Resolution Number 2.3
– Appointment of audit 99.98% 0.02% 0.04%
Committee Members: Mr B
Petersen
Ordinary Resolution Number 3: 99.65% 0.35% 0.04%
Re-appointment of Auditors
Non-binding Advisory Vote – 95.36% 4.64% 6.89%
Remuneration Policy
Special Resolution Number 1 –
Non-Executive Directors’ 99.59% 0.41% 0.04%
Remuneration
Special Resolution Number 2 – 91.14% 8.86% 0.04%
Section 45 Inter Group Loans
Ordinary Resolution Number 4 – 99.98% 0.02% 0.04%
Authorisation of Directors
The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.
Sandton
29 October 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/10/2014 02:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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