COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting
CMH 201505290034A
Results of Annual General Meeting
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at 15:00
on Thursday, 28 May 2015.
The purpose of the AGM was to consider the resolutions as set out in the
CMH notice of AGM. Shareholders are advised that all resolutions were
duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of
the AGM: 95 934 998
- Total number of issued ordinary shares that could have been voted at
the AGM (which excludes treasury shares): 95 934 998
- Total number of issued ordinary shares that were voted in person or
by proxy at the AGM : 82 981 313(which represents 86.5% of the
Company’s total issued ordinary shares as well as 86.5% of the total
number of issued ordinary shares that could have been voted)
Voted for Voted Abstentions
(% of against (% of
shares (% of shares total
voted) voted) shares)
Ordinary Resolution number 1:
Approval of integrated annual
report 100 0 0
Ordinary Resolution number 2:
Election and re-election of
directors 100 0 0
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members 100 0 0
Ordinary Resolution number 4:
Appointment of external auditor 100 0 0
Ordinary Resolution number 5:
Approval of remuneration report 92 8 0
Special Resolution number 1:
Approval of fees of non-executive
directors 100 0 0
The special resolutions (where applicable) will be sent to the Companies
and Intellectual Property Commission ("CIPC") for filing in due course.
Durban
29 May 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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