BCF 201412050012A
Results of AGM
BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE0000308797
(“Bowler Metcalf” or “the company”)
RESULTS OF AGM
The board of directors is pleased to announce the results of the AGM held yesterday, Wednesday
3rd December 2014.
Total issued number of ordinary shares: 88 428 066
Number of ordinary shares represented at the meeting: 59 832 121
Percent of ordinary shares represented at the meeting: 67.7%
The resolutions proposed at the general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:
For Against % Abstain Total shares
Resolution % % voted
Ordinary resolution No 1:
Approval of annual financial statements 100 0 0 59 679 106
Ordinary resolution No 2:
Endorsement of directors remuneration
policy 68 18 14 59 679 106
Ordinary resolution No 3:
Re-Election of director - Michael Brain 100 0 0 59 679 106
Ordinary resolution No 4:
Re-Election of director – Sarah Gillett 100 0 0 59 679 106
Ordinary resolution No 5:
Unissued shares under control of the
directors 43 56 1 59 679 106
Ordinary resolution No 6:
Director’s authority to negotiate and sign. 100 0 0 59 679 106
Ordinary resolution No 7:
Reappointment of auditors 100 0 0 59 679 106
Ordinary resolution No 8.1:
Re-Election of Audit and Risk Committee
member – Craig MacGillivray 100 0 0 59 679 106
Ordinary resolution No 8.2:
Re-Election of Audit and Risk Committee
member – Brian Frost 100 0 0 59 679 106
Ordinary resolution No 8.3:
Re-Election of Audit and Risk Committee
member - Sarah Gillett 100 0 0 59 679 106
Special resolution No 1:
General authority to repurchase shares 100 0 0 59 679 106
Special resolution No 2:
Provision of financial assistance 100 0 0 59 679 106
Special resolution No 3:
Non-executive directors fees 100 0 0 59 679 106
Cape Town
5 December 2014
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 05/12/2014 09:15:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
