| Wed 29 Jun 2016, 15:15 | | PALLINGHURST RESOURCES LIMITED - Results of Annual General Meeting |
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PGL 201606290074A
Results of Annual General Meeting
PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
Results of Annual General Meeting
Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 29 June 2016, all
the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite
majority of shareholders.
Details of the voting results at the AGM are as follows:
Total issued number of ordinary shares 760,452,631
Total number of shares present/represented including proxies at the
meeting (including shares abstained from voting) 404,023,750
Percentage of ordinary shares represented at the meeting 53.13%
Resolution proposed For Against Abstain*
Ordinary Resolution 1:
To adopt the Company’s Annual Report for the year ended 31 403,949,601 - 74,149
December 2015. 100.00% 0.00% 0.01%
Ordinary Resolution 2:
To re-elect Lumkile Mondi, who is retiring by rotation, as a Director of 403,949,601 - 74,149
the Company. 100.00% 0.00% 0.01%
Ordinary Resolution 3:
To re-elect Martin Tolcher, who is retiring by rotation, as a Director of 332,213,050 71,620,699 190,001
the Company. 82.26% 17.74% 0.02%
Ordinary Resolution 4:
To elect each of Martin Tolcher (subject to his re-election as a 315,070,529 88,763,220 190,001
Director pursuant to ordinary resolution 3), Clive Harris and Stuart
Platt-Ransom to the Company’s Audit Committee. 78.02% 21.98% 0.02%
Ordinary Resolution 5:
To reappoint Saffery Champness as the Company’s auditor (until the 403,949,601 - 74,149
conclusion of the 2017 annual general meeting) and to authorise the
Directors to fix their remuneration. 100.00% 0.00% 0.01%
Non-binding advisory vote:
To endorse the Company’s Remuneration Policy (as set out within the 346,030,301 57,919,300 74,149
Remuneration Committee Report). 85.66% 14.34% 0.01%
*Abstentions are represented as a percentage of total issued number of ordinary shares.
Guernsey
29 June 2016
Sponsor
Investec Bank Limited
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