| Tue 22 Aug 2017, 17:37 | | NVEST FINANCIAL HOLDINGS LIMITED - Results of AGM |
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NVE 201708220047A
Results of AGM
NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “Company”)
ISIN Code: ZAE000199865 JSE Code: NVE
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Company’s annual general meeting held on 21 August 2017, the
following resolutions were passed without modification:
Number of ordinary shares represented at the meeting 256 604 020
Total issued number of ordinary shares 302 741 722
Percentage of ordinary shares represented at the meeting 84,76%
Abstain Total Votes
For Against
Resolutions (% of issued (excluding
% %
share capital) abstentions)
Ordinary resolution number 1 -
Adoption of annual financial 256 604 020 - - 256 604 020
statements
100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 2 -
Re-appointment and 256 604 020 - - 256 604 020
remuneration of auditors
100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 3 -
Appointment of director - 256 604 020 - - 256 604 020
Professor Lana Joy Weldon
100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 4 -
Director retirement and re- 256 604 020 - - 256 604 020
election - Jonathan Goldberg
100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 5 -
Re-appointment of audit and
risk committee member - 256 604 020 - - 256 604 020
Jonathan Goldberg 100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 6 -
Appointment of audit and risk
committee member - Siviwe 256 604 020 - - 256 604 020
Relebohile Kwatsha 100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 7 -
Appointment of audit and risk
committee member - 256 604 020 - - 256 604 020
Professor Lana Joy Weldon 100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 8 -
Approval of remuneration 256 604 020 - - 256 604 020
policy
100,00% 0,00% 0,00% 100,00%
Ordinary resolution number 9 -
General authority to allot and 256 604 020 - - 256 604 020
issue shares for cash
100,00% 0,00% 0,00% 100,00%
Special resolution number 1 -
General authority to acquire 256 604 020 - - 256 604 020
(repurchase) shares
100,00% 0,00% 0,00% 100,00%
Special resolution number 2 -
Non-executive directors' 256 604 020 - - 256 604 020
remuneration
100,00% 0,00% 0,00% 100,00%
Special resolution number 3 -
General authority to enter
into funding agreements, 256 604 020 - - 256 604 020
provide loans or other
financial assistance 100,00% 0,00% 0,00% 100,00%
Special resolution number 4 -
Authority to issue shares,
securities convertible into 256 604 020 - - 256 604 020
shares or rights that may
exceed 30% of the voting
power of the current issued
share capital 100,00% 0,00% 0,00% 100,00%
22 August 2017
East London
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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