| Tue 30 Jun 2015, 13:20 | | FINBOND GROUP LIMITED - Results of Annual General Meeting |
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FGL 201506300056A
Results of Annual General Meeting
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095 ('Finbond' or 'the Company')
Shareholders are hereby advised that at the annual general meeting of shareholders of the company held on
Monday, 29 June 2015, all the proposed ordinary and special resolutions, as set out in the notice of annual
general meeting contained in the integrated report for the year ended 28 February 2015, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.
Details of the results of voting at the annual general meeting are as follows:
- Total number of issued ordinary shares: 605 025 250
- Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”): 586 254
592
- Total number of issued ordinary shares which were present/represented at the annual general meeting:
322 573 822 being 55.02% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 050, being 0, being 0% 54 772, being 0.009% 322 519 050, being
100% 55.01%
Ordinary resolution number 2:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 050, being 0, being 0% 54 772, being 0.009% 322 519 050, being
100% 55.01%
Ordinary resolution number 3:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 050, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 4:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 5:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 6:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 7:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 8:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 9:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution number 10:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution 11:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution 12:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Ordinary resolution 13:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Special resolutions
Special resolution 1:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 0, being 0% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Special resolution 2:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Special resolution 3:
For (1) Against (1) Abstentions (2) Shares voted (3)
322 519 950, being 900, being 0.0003% 53 872, being 0.009% 322 519 950, being
100% 55.01%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each individual resolution (whether in person
or by proxy) is disclosed as a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting
in respect of each individual resolution is disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
The relevant special resolutions will be lodged with the Companies and Intellectual Property Commission
in due course.
Pretoria
30 June 2015
Sponsor: Grindrod Bank Limited
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