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AER 201511190048A
Results of Annual General Meeting
Amalgamated Electronic Corporation Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010036/06)
Share code: AER ISIN: ZAE000070587
(“Amecor” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Amecor held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 37 733 329, representing 48.39% of the total
issued share capital of the same class of Amecor shares.
No shares abstained from voting on the resolutions proposed at the annual general meeting.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the
Resolution resolution resolution
To receive, consider and adopt the annual financial statements of the
company and Group for the financial year ended 31 March 2015 100 -
To confirm the appointment of Mr Dean Colley who was appointed as
director by the Board on 1 October 2014 100 -
To confirm the appointment of Mr Jarred Winer as non-executive director 100 -
To confirm the appointment of Mr Danna Strydom as independent non-
executive director 100 -
To confirm the appointment of Mr Clive Angel as alternate director 100 -
To approve the re-election of Mr Christopher Boulle as independent non-
executive director who retires by rotation 100 -
To approve the re-election of Mr John Evans as independent non-
executive director who retires by rotation 100 -
To approve the re-election of Mr Percy Ying as independent non-
executive director who retires by rotation 100 -
To approve the appointment of Mr Percy Ying as member and
chairperson of the audit committee 100 -
To approve the appointment of Mr Christopher Boulle as member of the
audit committee 100 -
To approve the appointment of Mr John Evans as member of the audit
committee 100 -
To approve the appointment of Mr Clive Angel as member of the audit
committee 100 -
To confirm the reappointment of Grant Thornton as auditors of the
Company together with Ms Serena Ho for the ensuing financial year 100 -
Special resolution number 1: Approval of the non-executive directors’
remuneration 100 -
Ordinary resolution number 1: Approval of the remuneration policy 100 -
Ordinary resolution number 2: Control of authorised but unissued
ordinary shares 100 -
Ordinary resolution number 3: Approval to issue ordinary shares, and
to sell treasury shares, for cash 100 -
Special resolution number 2: General approval to acquire shares 100 -
Special resolution number 3: Financial assistance for subscription of
securities 78.71 21.29
Special resolution number 4: Loans or other financial assistance to
directors 78.70 21.30
Ordinary resolution number 4: Signature of documents 100 -
Johannesburg
19 November 2015
Sponsor
Merchantec Capital
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