MASTER PLASTICS LIMITED - Results of General Meeting
MAP 201706070018A
Results of General Meeting
MASTER PLASTICS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2016/323930/06)
Share code: MAP ISIN: ZAE000242921
("Master Plastics" or "the Company")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the General Meeting convened in terms of the notice of General Meeting
to shareholders dated 5 May 2017 which was held today, all the resolutions were passed by the requisite
majority of shareholders.
The number of shares voted in person or by proxy was 120 816 915 representing 89.41% of the total issued
share capital of the same class of Master Plastics shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution Number 1: Appointment of
external auditors 100 - -
Ordinary Resolution Number 2.1: Appointment of
Thabo Mokgatlha as a member of the Audit and Risk 100 - -
Committees
Ordinary Resolution Number 2.2: Appointment of
Günter Steffens as a member of the Audit and Risk 100 - -
Committees
Ordinary Resolution Number 2.3: Appointment of
Craig McDougall as a member of the Audit and Risk 100 - -
Committees
Special Resolution Number 1: General approval to 100 - -
acquire ordinary shares
Special Resolution Number 2: Non-executive 100 - 1.06
Directors’ remuneration
Special Resolution Number 3: Signature of 100 - -
documents
Johannesburg
7 June 2017
Designated Adviser
Merchantec Capital
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