| Fri 25 Nov 2016, 13:05 | | ASSORE LIMITED - Results of Annual General Meeting |
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ASR 201611250040A
Results of Annual General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
Registration number: 1950/037394/06
Share code: ASR
ISIN: ZAE000146932
(“Assore” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual
general meeting (“AGM”) of Assore held today at 10h30 at Assore
House, 15 Fricker Road, Illovo Boulevard, Johannesburg were as
follows:
Resolution Number of Percentage For** Against Abstained
number and shares of shares % ** **
description voted in issue*
% %
%
Ordinary 126 058 823 90,295 100,000 0,000 0,000
resolution
number 1:
Re-election
of Ms TN
Mgoduso as a
director of
the Company
Ordinary 126 058 823 90,295 99,996 0,004 0,000
resolution
number 2:
Re-election
of Mr S
Mhlarhi as a
director of
the Company
Ordinary 126 058 823 90,295 98,480 1,520 0,000
resolution
number 3:
Re-election
of Messrs EM
Southey, S
Mhlarhi and
WF Urmson as
members of
the Audit and
Risk
Committee of
the Company
Advisory 126 058 823 90,295 93,823 6,177 0,000
endorsement
of
remuneration
policy
Special 126 058 823 90,295 100,000 0,000 0,000
resolution
number 1:
Approval of
non-executive
directors’
remuneration
Special 126 058 823 90,295 100,000 0,000 0,000
resolution
number 2:
Approval of
executive
directors’
remuneration
Special 126 058 823 90,295 100,000 0,000 0,000
resolution
number 3:
General
authorisation
to Assore
directors to
provide
financial
assistance to
subsidiary
and inter-
related
companies of
Assore
Special 126 058 823 90,295 100,000 0,000 0,000
resolution
number 4:
Amendment to
Assore’s
Memorandum of
Incorporation
in compliance
with
paragraph
18(1)(o) of
Schedule 18
to the
Listings
Requirements
of the JSE
Limited
*Based on 139,607,000 ordinary shares in issue at the date of
the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the
requisite majority of Assore shareholders present in person or
represented by proxy at the AGM.
Illovo Boulevard
Johannesburg
25 November 2016
Sponsor
The Standard Bank of South Africa Limited
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