| Thu 6 Aug 2015, 13:50 | | PALLINGHURST RESOURCES LIMITED - Results of Annual General Meeting |
|
PGL 201508060034A
Results of Annual General Meeting
PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
Results of Annual General Meeting
Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 5 August 2015,
all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite
majority of shareholders.
Details of the voting results at the AGM are as follows:
Total issued number of ordinary shares 760,452,631
Total number of shares present/represented including proxies at the
meeting (including shares abstained from voting) 439,824,548
Percentage of ordinary shares represented at the meeting 57.84%
Resolution proposed For Against Abstain*
Ordinary Resolution 1:
To adopt the Company’s Annual Report for the year ended 31 439,712,398 - 112,150
December 2014. 100.00% 0.00% 0.01%
Ordinary Resolution 2:
To re-elect Dr Christo Wiese, who is retiring by rotation, as a Director 439,712,398 - 112,150
of the Company. 100.00% 0.00% 0.01%
Ordinary Resolution 3:
To re-elect Stuart Platt-Ransom, who is retiring by rotation, as a 439,712,398 - 112,150
Director of the Company. 100.00% 0.00% 0.01%
Ordinary Resolution 4:
To elect each of Stuart Platt-Ransom (subject to his re-election as a 425,732,138 13,980,260 112,150
Director pursuant to ordinary resolution 3), Martin Tolcher, and Clive 96.82% 3.18% 0.01%
Harris to the Company’s Audit Committee.
Ordinary Resolution 5:
To reappoint Saffery Champness as the Company’s auditor (until the 439,712,398 - 112,150
conclusion of the 2016 annual general meeting) and to authorise the 100.00% 0.00% 0.01%
Directors to fix their remuneration.
Special Resolution 1:
To amend the Company’s memorandum of association (renamed as 439,699,289 13,109 112,150
the Memorandum of Incorporation) 100.00% 0.00% 0.01%
Special Resolution 2:
To amend the Company’s articles of association (renamed as the 439,699,289 13,109 112,150
Articles of Incorporation) 100.00% 0.00% 0.01%
Non-binding advisory vote:
To endorse the Company’s Remuneration Policy (as set out within the 311,706,941 84,034,729 44,082,878
Remuneration Committee Report). 78.77% 21.23% 5.80%
*Abstentions are represented as a percentage of total issued number of ordinary shares.
Guernsey
6 August 2015
Sponsor
Investec Bank Limited
Date: 06/08/2015 01:50:00 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.
