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AHL 201701260003A
Results Of Annual General Meeting
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the AGM of AH-Vest was held on 25 January 2017 and all the resolutions
proposed at the AGM were passed by the requisite number of shareholders. The following information is
provided.
Number of ordinary shares represented at the meeting 58 703 078
Total issued number of ordinary shares 101 973 333
Percentage of ordinary shares represented at the meeting 57.57%
The resolutions proposed at the annual general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:
Resolution proposed Total number For: (% of Against: (% Abstain: (%
of votes cast: total votes of total of total
(including cast) votes cast) votes cast)
abstentions)
Ordinary resolution number 1 – 58 703 078 58 472 195 - 230 883
Acceptance of annual financial 57.57% 100% 0% 0.23%
statements
Ordinary resolution number 2 – 58 703 078 58 472 195 - 230 883
Director retirement and re-election – 57.57% 100% 0% 0.23%
Mr H Takolia
Ordinary resolution number 3 – 58 703 078 58 472 195 - 230 883
Auditor’s appointment of external 57.57% 100% 0% 0.23%
auditor
Ordinary resolution number 4 – 58 703 078 58 472 195 - 230 883
Election of audit committee member – 57.57% 100% 0% 0.23%
Mr H Takolia
Ordinary resolution number 5 – 58 703 078 58 472 195 - 230 883
Election of audit committee member 57.57% 100% 0% 0.23%
and chairman – Mr MS Appelgryn
Ordinary resolution number 6 – 58 703 078 58 472 195 - 230 883
Election of audit committee member – 57.57% 100% 0% 0.23%
Mr JJ Du Plooy
Ordinary resolution number 7 – 58 703 078 58 472 195 - 230 883
General authority to allot and issue 57.57% 100% 0% 0.23%
shares for cash
Ordinary resolution number 8 – 58 703 078 58 472 195 - 230 883
Non – binding advisory vote on the 57.57% 100% 0% 0.23%
remuneration policy
Special resolution number 1 – 58 703 078 58 472 195 - 230 883
Non – executive directors’ remuneration 57.57% 100% 0% 0.23%
Special resolution number 2 – 58 703 078 58 472 195 - 230 883
General authority to enter into funding 57.57% 100% 0% 0.23%
agreements, provide loans or other
financial assistance
By order of the board.
Johannesburg
25 January 2017
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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