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LHC 201601280005A
Report on proceedings at the annual general meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
(“Life Healthcare" or "the company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 11th annual general meeting of the shareholders of Life Healthcare held on 27 January 2016, all the ordinary and special resolutions proposed at the meeting
were approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a Shares abstained
percentage in relation to the total Shares voted disclosed as a
number of shares voted at the Number of disclosed as a percentage in
meeting shares voted percentage in relation to the total
relation to the total issued share capital*
issued share capital*
Resolutions
For Against
1. Re-election of directors:
1.1 MP Ngatane 99.972% 0.02766% 693 342 607 66% 0.138%
1.2 LM Mojela 99.977% 0.022260% 693 307 494 66% 0.142%
1.3 PJ Golesworthy 99.999% 0.00021% 693 342 607 66% 0.138%
1.4 PP van der Westhuizen 99.997% 0.00273% 693 342 607 66% 0.138%
1.5 ME Nkeli 99.999% 0.00021% 693 342 607 66% 0.138%
2. Re-appointment of external auditors 99.999% 0.00021% 693 342 607 66% 0.138%
3. 3.Appointment of audit
committee members:
3.1 PJ Golesworthy(chairman) 99.999% 0.00021% 693 342 453 66% 0.138%
3.2 LM Mojela 99.993% 0.00644% 693 307 494 66% 0.141%
3.3 RT Vice 99.999% 0.00021% 693 242 453 66% 0.138%
3.4 GC Solomon 99.886% 0.11346% 693 342 607 66% 0.138%
4.Approval of the company’s
remuneration policy 97.818% 2.18193% 637 820 106 60.83% 5.434%
5.Placement of authorised but unissued
shares under the control of the 86.477% 13.52293% 693 342 607 66% 0.138%
directors
6.General authority to issue shares for
cash 86.0233% 13.97661% 693 342 607 66% 0.138%
Special resolutions
1.General authority to repurchase
company shares 99.872% 0.12729% 691 320 189 65.93% 0.331%
2.General authority to provide financial
assistance to related and inter-related 96.988% 3.01193% 693 342 607 66% 0.138%
companies
*Total issued share capital is 1 048 461 433
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Illovo
28 January 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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