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HWN 201706020034A
Results of Annual General Meeting
Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
("HAHL" or “the Company”)
Results of Annual General Meeting (“AGM”)
Shareholders are advised that at the AGM held today, 01 June 2017, ordinary and special
resolutions, as specified in the notice of the meeting, were passed by the requisite majority of
shareholders except for ordinary resolution 8 (General authority to issue shares for cash). The
statistics of the meeting are as follows:
- Total number of ordinary shares in issue in HAHL as at the date of the AGM: 65 729 109;
- Total number of issued ordinary shares that could have been voted at the AGM (excluding
treasury shares): 65 729 109; and
- Total number of issued ordinary shares that were voted in person or by proxy at the AGM:
57 924 750 (which represents 88% of the Company’s total issued ordinary shares.
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
Resolutions voted) voted) shares)
Ordinary resolution 1
Adoption of annual financial
statements 99.77 0.23 0.02
Ordinary resolution 2
External auditors 100 0 0.02
Ordinary resolution 3.1
Re-appointment of Mitesh Patel as a
member and chairman of Audit and
Risk Committee 97.39 2.61 0.02
Ordinary resolution 3.2
Re-appointment of Morongwe
Malebye as a members of the audit
and risk committee 97.39 2.61 0.02
Ordinary resolution 3.3
Appointment of Humphrey Mathe as
a members of the audit and risk
committee 97.39 2.61 0.02
Ordinary resolution 4
Non-binding advisory endorsement
of the Company’s remuneration
policy 93.19 6.81 0.02
Ordinary resolution 5.1
Re-election of Morongwe Malebye 97.16 2.84 0.02
Ordinary resolution 5.2
Re-election of Humphrey Mathe 97.16 2.84 0.02
Ordinary resolution 5.3
Re-election of Mitesh Patel 97.16 2.84 0.02
Ordinary resolution 6
Election of Marinella Vigouroux 100 0 0.02
Ordinary resolution 7
Control of 15% unissued share
capital 63.16 36.84 0.02
Ordinary resolution 8
General authority to issue shares for
cash 63.16 36.84 0.02
Special resolution 1
General approval for acquisition of
the Company’s shares by the
Company or subsidiary 93.45 6.55 0.02
Special resolution 2
Increase in non-executive director’s
fees 97.39 2.61 0.02
Booysens, Johannesburg
02 June 2017
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Date: 02/06/2017 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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