HUGE GROUP LIMITED - Results of Annual General Meeting
HUG 201508050026A
Results of Annual General Meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Group” or “the Company”)
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to advise shareholders that all
the resolutions contained in the notice of annual general
meeting (“AGM”) included in the integrated report posted
to Huge shareholders on 14 July 2015 (the “Resolutions”)
were passed by the required majority of shareholders
present or represented by proxy at the AGM of Huge held
on Wednesday, 5 August 2015 at 10h00 in the Woody Woods
Boardroom, 146a Kelvin Drive, Woodmead, 2191.
Altogether 60 966 040 shares, eligible to vote and
representing 60% of Huge’s issued share capital, were
represented at the meeting. Results of the Resolutions
are detailed below:
For Against
Resolution number and description %* %*
Ordinary resolution number 1: 100 0
Adoption of annual financial statements
Ordinary resolution number 2: 100 0
Director retirement and re-election (Mr VM
Mokholo)
Ordinary resolution number 3: 100 0
Director retirement and re-election (Mr DR
Gammie)
Ordinary resolution number 4: 100 0
Appointment and remuneration of auditor
Ordinary resolution number 5: 100 0
Appointment of Audit Committee member (Mr
DR Gammie)
Ordinary resolution number 6: 100 0
Appointment of Audit Committee member (Mr
AD Potgieter)
Ordinary resolution number 7: 100 0
Appointment of Audit Committee member (Mr
SP Tredoux)
Ordinary resolution number 8: 100 0
Approval of remuneration policy
Ordinary resolution number 9: 100 0
General authority to allot and issue
shares for cash
Ordinary resolution number 10: 100 0
Unissued shares under the control of the
directors
Special resolution number 1: 100 0
General authority to acquire (repurchase)
securities (including ordinary shares)
Special resolution number 2: 100 0
Non-executive directors’ remuneration
Special resolution number 3: 100 0
General authority to enter into funding
agreements, provide loans or other
financial assistance
*as a percentage in relation to the total shares
represented at the meeting, being 60% of Huge’s issued
share capital
7 495 460 Huge shares abstained from voting on special
resolution numbered 2. No abstentions were recorded in
respect of the votes cast on any of the other resolutions
proposed at the AGM.
Johannesburg
5 August 2015
Designated Adviser
Stellar Advisers Proprietary Limited
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