| Fri 28 Oct 2016, 14:37 | | PRESCIENT LIMITED - Results of Annual General Meeting |
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PCT 201610280043A
Results of Annual General Meeting
Prescient Limited
Incorporated in the Republic of South Africa
Registration number: 1936/008278/06
Share Code: PCT ISIN: ZAE000163531
("Prescient" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Prescient shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
Friday, 28 October 2016, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.
The number of Prescient shares voted in person or by proxy was 660,245,356, representing 39.55% of the
total ordinary issued share capital of the same class of Prescient ordinary shares.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:
Ordinary resolution number 1 – Receive and adopt the annual financial statements
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% - 39.55%
Ordinary resolution number 2 – Re-appointment of the auditor of the Company
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% - 39.55%
Ordinary resolution number 3 – The re-appointment of Murray Louw as Chairman
FOR AGAINST ABSTAIN SHARES VOTED
99.99% 0.01% - 39.55%
Ordinary resolution number 4 – The reappointment of Ronell van Rooyen as a non-executive
director
FOR AGAINST ABSTAIN SHARES VOTED
99.99% 0.01% - 39.55%
Ordinary resolution number 5 – The re-appointment of Zane Meyer as lead independent non-
executive director
FOR AGAINST ABSTAIN SHARES VOTED
99.99% 0.01% - 39.55%
Ordinary resolution number 6 – The re-appointment of Keneilwe Moloko as an independent non-executive
director
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% - 39.55%
Ordinary resolution number 7 – The re-appointment of Zane Meyer as an Audit, Risk and
Compliance Committee member
FOR AGAINST ABSTAIN SHARES VOTED
98.98% 1.02% - 39.55%
Ordinary resolution number 8 – The re-appointment of Keneilwe Moloko as an Audit, Risk and
Compliance Committee member
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% - 39.55%
Ordinary resolution number 9 – Fees paid to directors
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0% 0.51% 39.55%
Ordinary resolution number 10 – Control of authorised but unissued shares
FOR AGAINST ABSTAIN SHARES VOTED
98.98% 1.02% - 39.55%
Ordinary resolution number 11 – Directors’ or Company Secretary’s authority to implement
special and ordinary resolutions
FOR AGAINST ABSTAIN SHARES VOTED
100% 0% - 39.55%
Special resolution number 1 – Financial Assistance
FOR AGAINST ABSTAIN SHARES VOTED
98.98% 1.02% - 39.55%
Special resolution number 2 – Authority to repurchase shares
FOR AGAINST ABSTAIN SHARES VOTED
98.98% 1.02% - 39.55%
Cape Town
28 October 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
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