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THA 201504230023A
Results of Annual General Meeting
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
ISIN: CY0103562118
('Tharisa')
Results of Annual General Meeting
Shareholders are advised that all the resolutions tabled at the Annual General Meeting of
shareholders held on Thursday, 23 April 2015 (in terms of the notice dispatched on Friday,
27 March 2015), were passed by the requisite majority.
Details of the results of voting at the Annual General Meeting are as follows:
Total number of shares in issue on 23 April 2015: 254 780 646
Total number of shares entitled to vote at the Annual General Meeting: 254 780 545
Total number of shares present or represented at the Annual General Meeting: 182 907 252,
representing 72% of the issued share capital
There were no abstentions
Resolution Shares voted For Against
Ordinary resolution 1: 182 907 252 182 907 252
-
Adoption of Annual Financial Statements (100%) (100%)
Ordinary resolution 2:
182 907 252 182 907 252
Re-appointment of KPMG as external -
(100%) (100%)
auditors
Ordinary resolution 3.1:
182 907 252 182 907 252
Re-election of Omar Marwan Kamal as a -
(100%) (100%)
non-executive director
Ordinary resolution 3.2:
182 907 252 182 907 252
Re-election of Brian Chi Ming Cheng as a -
(100%) (100%)
non-executive director
Ordinary resolution 3.3:
182 907 252 182 907 252
Re-election of Ioannis Drapaniotis as a -
(100%) (100%)
non-executive director
Ordinary resolution 3.4:
182 907 252 182 907 252
Re-election of John David Salter as a non- -
(100%) (100%)
executive director
Ordinary resolution 3.5:
182 907 252 182 907 252
Re-election of Antonios Djakouris as a non- -
(100%) (100%)
executive director
Ordinary resolution 4:
182 907 252 142 359 011 40 548 241
Placement of authorised but unissued
(100%) (78%) (22%)
shares under the directors’ control
Ordinary resolution 5: 182 907 252 142 359 011 40 548 241
Dis-application of pre-emptive rights (100%) (78%) (22%)
Ordinary resolution 6: 182 907 252 142 359 011 40 548 241
General authority to issue shares for cash (100%) (78%) (22%)
Ordinary resolution 7:
182 907 252 182 907 252
Approval of the Group remuneration -
(100%) (100%)
policy
Special resolution 1: 182 907 252 182 907 252
-
General authority to repurchase shares (100%) (100%)
Paphos, Cyprus
23 April 2015
Sponsor
Investec Bank Limited
Date: 23/04/2015 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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