COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting
CMH 201706010019A
Results of Annual General Meeting
Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Wednesday, 31 May 2017.
The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of
the AGM that could have been voted: 74 801 998
- Total number of issued ordinary shares that were voted in person
or by proxy at the AGM : 60 988 630 (which represents 81.5% of
the Company’s total issued ordinary shares that could have been
voted)
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
voted) voted) shares)
Ordinary Resolution number 1:
Approval of integrated annual
report 100 0 0
Ordinary Resolution number 2:
Election and re-election of
directors
2.1 BWJ Barritt 100 0 0
2.2 LCZ Cele 100 0 0
2.3 JA Mabena 100 0 0
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 JS Dixon 100 0 0
3.2 ME Jones 100 0 0
3.3 MR Nkadimeng 100 0 0
Ordinary Resolution number 4:
Appointment of external
auditor 99 0 1
Ordinary Resolution number 5:
Approval of remuneration
report 93 7 0
Special Resolution number 1:
Approval of fees of non-
executive directors 95 5 0
Durban
1 June 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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