CAPEVIN HOLDINGS LIMITED - Report on proceedings at the annual general meeting
CVH 201410300010A
Report on proceedings at the annual general meeting
Capevin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/020857/06)
Share code: CVH
ISIN: ZAE000167714
("Capevin")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2014 annual general meeting (“AGM”) of the shareholders of
Capevin held yesterday, 29 October 2014 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Capevin confirms the voting
statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares voted Total issued share Percentage shares
capital voted
545 108 970 880 103 265 61.94%
Votes carried disclosed Shares
as a percentage in abstained
relation to the total disclosed as a
number of shares voted at percentage in
the meeting relation to the
total issued
For Against share capital
Ordinary Resolution Number 1
- Approval of annual 99.25% 0.75% 0.07%
financial statements
Ordinary Resolution Number 2
- Reappointment of auditor 99.25% 0.75% 0.07%
Ordinary Resolution Number 3
- Confirmation of
appointment of director, 99.25% 0.75% 0.07%
Ms E G Matenge-Sebesho
Ordinary Resolution Number 4
- Election of director, 99.25% 0.75% 0.07%
Mr A E v Z Botha
Ordinary Resolution Number 5
- Election of director, 98.09% 1.91% 0.07%
Mr J J Durand
Ordinary Resolution Number 6
- Appointment of member of
the Audit and Risk 99.21% 0.79% 0.07%
Committee,
Mr A E v Z Botha
Ordinary Resolution Number 7
- Appointment of member of
the Audit and Risk 99.25% 0.75% 0.07%
Committee,
Mr R M Jansen
Ordinary Resolution Number 8
- Appointment of member of
the Audit and Risk 96.31% 3.69% 0.07%
Committee,
Mr C A Otto
Special Resolution Number 1
- Approval of directors’ 99.25% 0.75% 0.07%
remuneration
Stellenbosch
30 October 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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