|
ESR 201706300122A
Results of Annual General Meeting
ESOR LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
(“Esor” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company
held on Friday, 30 June 2017, all the resolutions as set out in the notice
of annual general meeting were passed.
The total number of Esor shares that could have been voted at the annual
general meeting was 463 737 775. The total number of Esor shares that were
present or represented by proxy at the annual general meeting was 307 378 795
being 66.3% of the total number of Esor shares that could have been voted at
the annual general meeting. Abstentions are shown as a percentage of the
total number of Esor shares that could have been voted at the annual general
meeting.
The percentage votes for the resolutions were as follows:
Resolution Number of Shares For Against Abstained
ordinary voted as a % % %
shares percentage
voted of ordinary
shares in
issue
%
Special Resolution No 1:
Authority for the company to
repurchase its own shares 306 183 310 66.03% 100.00% 0.00% 0.26%
Special Resolution No 2:
Authorisation for the company
to pay directors’ remuneration 306 143 034 66.02% 99.97% 0.03% 0.27%
Special Resolution No 3:
Authority to provide financial
assistance to related and
inter-related companies 306 092 484 66.01% 99.99% 0.01% 0.28%
Ordinary Resolution No 1.1:
Re-election of Mr B Krone as a
non-executive director 288 158 200 62.14% 100.00% 0.00% 4.14%
Ordinary Resolution No 1.2:
Appointment of Ms R Masemene
as an independent non-
executive director 306 972 545 66.20% 99.71% 0.29% 0.09%
Ordinary Resolution No 2:
Reappointment of KPMG Inc. as
external auditor 306 972 545 66.20% 99.71% 0.29% 0.09%
Ordinary Resolution No 3.1:
306 088 734 66.00% 100.00% 0.00% 0.28%
Appointment of Ms H Sonn as a
member and chairman of the
audit and risk committee
Ordinary Resolution No 3.2:
Re-election of Dr O Franks as
a member of the audit and risk
committee 306 972 545 66.20% 99.71% 0.29% 0.09%
Ordinary Resolution No 3.3:
Appointment of Mr B Krone as a
member of the audit and risk
committee 306 972 545 66.20% 99.71% 0.29% 0.09%
Ordinary Resolution No 4:
Authority to issue unissued
shares 306 099 684 66.01% 98.47% 1.53% 0.28%
Ordinary Resolution No 5:
Authority to issue unissued
shares for cash 306 099 684 66.01% 98.47% 1.53% 0.28%
Ordinary Resolution No 6:
Sanctioning of the
remuneration philosophy 306 060 734 66.00% 100.00% 0.00% 0.28%
Ordinary Resolution No 7:
Authority to effect the
resolutions 306 088 734 66.00% 100.00% 0.00% 0.28%
Germiston
30 June 2017
Sponsor
Vunani Corporate Finance
Date: 30/06/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
