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CSG 201511180001A
Results of AGM
CSG Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 2006/011359/06
Share code: CSG
ISIN code: ZAE000184438
("CSG" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of CSG hereby advises that at the annual general meeting of shareholders held on 16
November 2015 (“AGM”), the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report distributed to shareholders on 4 September 2015, were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- total number of shares in issue as at the date of the AGM: 418 322 088
- total number of shares that were present in person/represented by proxy at the annual general meeting:
- 338 860 686 shares being [81%] of the total number of shares in issue.
Abstentions are represented below as a percentage of total number of shares in issue
Details of the results of the voting are as follows:
Resolution
Shares voted for Shares voted Shares abstained
against
Ordinary resolution number 1:
Retirement and re-election of directors
338 854 436 0 6 250
1.1 Ms NN Sonjani
100% 0% 0%
338 854 436 0 6 250
1.2 Mr PN De Waal
100% 0% 0%
338 854 436 0 6 250
1.3 Ms M Mokoka
100% 0% 0%
338 854 436 0 6 250
Ordinary resolution number 2:
100% 0% 0%
Re-appointment of auditors.
Ordinary resolution number 3:
Re-appointment of the members of the
Audit Committee
338 854 436 0 6 250
3.1 Ms NN Sonjani
100% 0% 0%
338 854 436 0 6 250
3.2 Mr PN De Waal
100% 0% 0%
338 854 436 0 6 250
3.3 Ms M Mokoka
100% 0% 0%
338 854 436 0 6 250
Ordinary resolution number 4:
100% 0% 0%
To endorse the Company’s remuneration
policy
338 854 436 0 6 250
Ordinary resolution number 5:
100% 0% 0%
General authority to issue shares for
cash
338 854 436 0 6 250
Ordinary resolution number 6:
100% 0% 0%
To authorise any one director and/or
company secretary to do all things
required to implement the resolutions in
this notice of AGM
338 854 436 0 6 250
Special resolution number 1:
100% 0% 0%
Increase the authorised ordinary share
capital of the Company
338 854 436 0 6 250
Special resolution number 2:
100% 0% 0%
Consequential amendment to the MOI of
the Company following special resolution
number 1
338 854 436 0 6 250
Special resolution number 3:
100% 0% 0%
Amendments to the MOI of the Company
338 854 436 0 6 250
Special resolution number 4:
100% 0% 0%
General authority to repurchase issued
CSG shares by the Company and its
subsidiaries
338 854 436 0 6 250
Special resolution number 5:
100% 0% 0%
Remuneration of non-executive directors
338 854 436 0 6 250
Special resolution number 6:
100% 0% 0%
Inter-company financial assistance
338 854 436 0 6 250
Special resolution number 7:
100% 0% 0%
Financial assistance for the subscription
and/or purchase of shares in the
Company or a related or inter-related
company
Pretoria
17 November 2015
Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)
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