HUGE GROUP LIMITED - Results of Annual General Meeting
HUG 201609140014A
Results of Annual General Meeting
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The Company is pleased to notify shareholders that all resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority at the Annual General Meeting of the
Company held at 10:00am today, 14 September 2016, as follows:
Resolutions: Number of Shares FOR AGAINST ABSTAIN
ordinary voted % % %
shares %*
voted
Ordinary resolution number 1 67 992 901 61% 100% - -
Adoption of the annual
financial statements for the
year ended 29 February 2016
Ordinary resolution number 2 67 992 901 61% 100% - -
Re-election of AD Pogieter as a
director
Ordinary resolution number 3 67 992 901 61% 100% - -
Re-election of SP Tredoux as a
director
Ordinary resolution number 4 67 992 901 61% 100% - -
Re-appointment of BDO South
Africa Inc., as auditors
Ordinary resolution number 5 67 992 901 61% 100% - -
Appointment of DR Gammie
as a member of the Audit
Committee
Ordinary resolution number 6 67 992 901 61% 100% - -
Appointment of AD Potgieter
as a member of the Audit
Committee
Ordinary resolution number 7 67 992 901 61% 100% - -
Appointment of SP Tredoux as
a member of the Audit
Committee
Ordinary resolution number 8 67 992 901 61% 100% - -
Appointment of Dr DF da Silva
as a member of the Audit
Committee
Ordinary resolution number 9 67 992 901 61% 100% - -
Appointment of Z Bulbulia as a
member of the Audit
Committee
Ordinary resolution number 10 67 992 901 61% 100% - -
Non-binding advisory vote –
endorsement of the
remuneration policy
Ordinary resolution number 11 67 992 901 61% 100% - -
General authority to issue
shares for cash
Special Resolution number 1 67 992 901 61% 100% - -
General authority to
repurchase securities
Special Resolution number 2 67 992 901 61% 100% - -
Non-executive directors’
remuneration
Special Resolution number 3 67 992 901 61% 100% - -
General authority to enter into
funding arrangements
* As a percentage of total ordinary shares in issue
Johannesburg
14 September 2016
Sponsor
Questco (Pty) Ltd
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