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ART 201708300024A
Results of the Annual General Meeting
ARGENT INDUSTRIAL LIMITED
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF ARGENT
Shareholders are hereby advised that at the annual general meeting of the Company held at 10h00 today, 30
August 2017, in the Company’s boardroom at First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office
Estate, Umhlanga (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed
by the requisite majority of votes cast by Argent shareholders present or represented by proxy. The detailed
voting results of the Annual General Meeting are set out below.
Altogether 67.80% of voteable shares in issue, being 64 633 140 shares, were represented at the AGM.
Annual General Meeting Results:
Votes for Votes Number of Number of Shares abstained as
resolutio against shares voted shares voted a percentage of
n (%)* resolution at the Annual at the Annual shares in issue (%)
(%)* General General
Meeting Meeting as a
percentage of
shares in
issue (%)
Ordinary resolution 100.00 0.00 64 531 467 67.80 0.16
number 1: To re-
elect Mr PA
Christofides as an
independent non-
executive director
Ordinary resolution 66.11 33.89 64 531 467 67.80 0.16
number 2: To re-
elect Mr K Mapasa as
an independent non-
executive director
Ordinary resolution 100.00 0.00 64 531 467 67.80 0.16
number 3: To re-
elect Mr CD Angus as
an independent non-
executive director
Ordinary resolution 63.86 36.14 64 531 367 67.80 0.16
number 4: To appoint
Mr K Mapasa as a
member of the audit
and risk committee
Ordinary resolution 100.00 0.00 64 531 467 67.80 0.16
number 5: To appoint
Mr CD Angus as a
member of the audit
and risk committee
Ordinary resolution 100.00 0.00 64 531 467 67.80 0.16
number 6: To appoint
Mr PA Christofides
as a member of the
audit and risk
committee
Ordinary resolution 100.00 0.00 64 602 277 67.80 0.05
number 7: To re-
appoint the auditor,
Grant Thornton
Ordinary resolution 66.12 33.88 64 597 277 67.80 0.06
number 8: Unissued
shares placed under
control of the
directors
Ordinary resolution 88.74 11.26 64 600 277 67.80 0.05
number 9: Non-
binding endorsement
of Argent’s
remuneration policy
Special resolution 99.87 0.13 64 601 277 67.80 0.05
number 1:
Remuneration of non-
executive directors
Special resolution 100.00 0.00 64 601 277 67.80 0.05
number 2: Inter-
company loans
Special resolution 98.06 1.94 64 603 277 67.80 0.05
number 3: Share
repurchases by the
company and its
subsidiaries
Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
30 August 2017
Umhlanga Rocks
Sponsor
PSG Capital Proprietary Limited
Date: 30/08/2017 11:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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