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BEG 201601290053A
Results of AGM
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the Group”)
ISIN Code: ZAE 000034161 Share code: BEG
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday,
28 January 2016, all the resolutions tabled at the meeting were passed by the requisite majority of
Beige shareholders.
Details of the results of voting at the annual general meeting are as follows:
- Total number of Beige shares in issue at the date of the annual general meeting: 4 544 197 408
- Total number of Beige shares that could have been voted at the annual general meeting: 4 544 197 408
- Total number of Beige shares that were present/represented at the annual general meeting:
4 157 154 143, being 91.48% of the total number of Beige shares that could have been voted
at the annual general meeting
Resolution proposed For Against: Abstain Total Votes
% % (% of issued (excluding
share capital) abstentions)
Ordinary resolution number 1 –
Presentation and acceptance 4 156 470 687 580,704 102 752
Annual financial statements 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 2 –
Director retirement and re-election – 4 156 470 687 580 704 102 752
Mr A Heeralal 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 3–
Director retirement and re-election – 4 156 470 687 580 704 102 752
Mr AMI Abdoola 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 4 –
Appointment of Mr Van Wyk as a 4 156 470 687 580 704 102 752
non-executive director 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 5 –
Appointment of Mr MA Sultan as an 4 156 470 687 580 704 102 752
independent non-executive director 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 6 –
Re-appointment and remuneration 4 156 470 687 580 704 102 752
of auditors 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 7 –
Appointment of Audit Committee 4 156 470 687 580 704 102 752
member – AGS Osman 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 8 – 4 156 470 687 580 704 102 752
Appointment of Audit Committee 99.99% 0.01% 0.00% 4 157 054 391
member – AH Trikamjee
Ordinary resolution number 9 –
Appointment of Audit Committee 4 156 470 687 580 704 102 752
member – Mr MA Sultan 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 10 – 4 156 470 687 580 704 102 752
Approval of Remuneration Policy 99.99% 0.01% 0.00% 4 157 054 391
Ordinary resolution number 11 –
Non-binding advisory note on the 4 156 470 687 580 704 102 752
remuneration policy 99.99% 0.01% 0.00% 4 157 054 391
Special resolution number 1 –
Non – Executive Directors’ 4 156 470 687 580 704 102.752
remuneration 99.99% 0.01% 0.00% 4 157 054 391
Special resolution number 2 –
General authority to enter into
funding agreement, provide loans or 4 156 470 687 580 704 102.752
other financial assistance 99.99% 0.01% 0.00% 4 157 054 391
Johannesburg
29 January 2016
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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