MTN ZAKHELE (RF) LIMITED - Report on proceedings at the annual general meeting
MTNZBE 201605310042A
Report on proceedings at the annual general meeting
MTN Zakhele (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2010/004693/06)
Share code: MTNZBE
ISIN: ZAE000208526
("MTN Zakhele" or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the sixth (6th) annual general meeting (“AGM”) of the shareholders of MTN Zakhele held yesterday, 30 May 2016 all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes. In this regard, MTN Zakhele confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a
percentage in relation to the total Shares voted Shares abstained
number of shares voted at the disclosed as a disclosed as a
meeting Number of percentage in percentage in
Resolutions shares voted relation to the total relation to the total
issued share capital* issued share capital*
For Against
Ordinary Resolution 1: Re-election of
Grant Gelink as a director 99.97% 0.03% 24 390 080 30.15% 0.01%
Ordinary Resolution 2: Election of audit
committee – Election of Sindisiwe 99.89% 0.11% 24 393 953 30.16% 0.01%
Mabaso-Koyana
Ordinary Resolution 3: Election of audit
committee – Re-election of Sonja De 99.97% 0.03% 24 385 934 30.15% 0.00%
Bruyn Sobotsa
Ordinary Resolution 4: Election of audit
committee – Re-election of Grant 99.98% 0.02% 24 384 634 30.15% 0.00%
Gelink
Ordinary Resolution 5: Re-appointment
of independent auditors 99.95% 0.05% 24 349 961 30.10% 0.00%
Special Resolution 1: Approval of
remuneration payable to directors 99.87% 0.13% 23 326 260 28.84% 1.25%
*Total issued share capital is 80 888 207.
The special resolution will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Johannesburg
31 May 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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