COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting
CMH 201605270020A
Results of Annual General Meeting
Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Thursday, 26 May 2016.
The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of
the AGM that could have been voted: 74 801 998
- Total number of issued ordinary shares that were voted in person
or by proxy at the AGM : 60 808 399 (which represents 81.3% of
the Company’s total issued ordinary shares that could have been
voted)
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
voted) voted) shares)
Ordinary Resolution number 1:
Approval of integrated annual
report 100 0 0
Ordinary Resolution number 2:
Election and re-election of
directors
2.1 MR Nkadimeng 100 0 0
2.2 JS Dixon 100 0 0
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 JS Dixon 100 0 0
3.2 ME Jones 100 0 0
3.3 MR Nkadimeng 100 0 0
Ordinary Resolution number 4:
Appointment of external
auditor 100 0 0
Ordinary Resolution number 5:
Approval of remuneration
report 91 7 2
Special Resolution number 1:
To authorise the directors to
bind the Company in the 100 0 0
provision of direct and
indirect financial assistance
to a related company
Special Resolution number 2:
Amendment to Company’s
Memorandum of Incorporation 81 19 0
Special Resolution number 3:
Approval of fees of non-
executive directors 98 2 0
Durban
27 May 2016
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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