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GAI 201708300020A
Results of annual general meeting
Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
JSE code: GAI
ISIN: ZAE000210555
(“GAIA”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of GAIA held on 29 August 2017, Ordinary resolution
number 12 (General authority to issue shares for cash), Special resolution number 3 (Inter-company financial assistance)
and Special resolution number 4 (General authority to repurchase shares), as set out in the Notice of AGM circulated to
the shareholders were withdrawn and not put to shareholders at the AGM.
The remainder of the resolutions as set out in the notice of AGM were passed by the requisite majority of votes. In this
regard, GAIA confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares in issue 100 55 151 000
Total number of shares present/
represented at the AGM including
proxies 83.29 45 932 932
Votes carried disclosed as a Shares abstained
percentage in relation to the total Shares voted disclosed as a
number of shares voted at the disclosed as a percentage in
meeting percentage in relation to the
Number of shares relation to the total total issued share
Resolutions voted issued share capital capital
For Against
Ordinary resolution number 1 100 45 931 432 83.28 0
Re-appointment of director - PB
Schabort as non-executive
Ordinary resolution number 2 100 45 931 432 83.28 0
Re-appointment of director - N Kimber
as non-executive
Ordinary resolution number 3 100 45 925 482 83.27 0.01
Confirmation of Appointment - S Tuku
as non-executive
Ordinary resolution number 4 100 45 924 143 83.27 0.02
Confirmation of Appointment - L Mondi
as non-executive
Ordinary resolution number 5 100 45 925 482 83.27 0.01
Confirmation of Appointment T Bukula
as non-executive
Ordinary resolution number 6 100 0 45 926 982 83.27 0.01
Re-appointment of audit and risk
committee member - S Tuku
Ordinary resolution number 7 100 0 45 932 932 83.29 0
Re-appointment of audit and risk
committee member - N Kimber
Ordinary resolution number 8 100 0 45 925 643 83.27 0.01
Appointment of audit and risk
committee member – L Mondi
Ordinary resolution number 9 99.98 0.02 45 932 932 83.29
Re-appointment of external auditors
Ordinary resolution number 10 100 0 26 677 783 48.37 34.91
Non-binding endorsement of GAIA
Infrastructure Capital Limited’s
remuneration policy
Ordinary resolution number 11 58.09 41.91 45 925 482 83.27 0.01
Amendment of the Investment Policy
Special resolution number 1 100 0 45 325 482 83.27 0.01
Remuneration of Non-Executive
Directors
Special resolution number 2 100 0 45 925 482 83.27 0.01
Inter-company financial assistance
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property
Commission in due course.
For and on behalf of the Board
Cape Town
30 August 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/08/2017 10:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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