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CVH 201710270056A
Report on proceedings at the annual general meeting
Capevin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/020857/06)
Share code: CVH
ISIN: ZAE000167714
("Capevin")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2017 annual general meeting (“AGM”) of the shareholders of Capevin held today, 27 October 2017 all
the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of
votes. In this regard, Capevin confirms the voting statistics from the AGM as follows:
Votes carried disclosed Shares voted Shares abstained
as a percentage in disclosed as disclosed as a
relation to the total a percentage percentage in
number of shares voted at Number of in relation relation to the
the meeting shares voted to the total total issued
issued share share capital*
capital*
Resolutions For Against
Ordinary Resolution
Number 1 - Approval of 100.00% 0.00% 569 926 160 64.76% 0.06%
annual financial
statements
Ordinary Resolution
Number 2 - Reappointment 85.23% 14.77% 569 927 160 64.76% 0.06%
of auditor
Ordinary Resolution
Number 3 - Election of 96.63% 3.37% 569 927 160 64.76% 0.06%
director,
Mr R M Jansen
Ordinary Resolution
Number 4 - Election of 96.63% 3.37% 569 927 160 64.76% 0.06%
director,
Ms E G Matenge-Sebesho
Ordinary Resolution
Number 5 - Appointment
of member of the Audit 84.86% 15.14% 569 927 160 64.76% 0.06%
and Risk Committee,
Mr A E v Z Botha
Ordinary Resolution
Number 6 - Appointment
of member of the Audit 100.00% 0.00% 569 927 160 64.76% 0.06%
and Risk Committee,
Mr R M Jansen
Ordinary Resolution
Number 7 - Appointment
of member of the Audit 97.05% 2.95% 569 927 160 64.76% 0.06%
and Risk Committee,
Mr C A Otto
Special Resolution
Number 1 - Approval of 99.99% 0.01% 569 927 160 64.76% 0.06%
directors’ remuneration
*Total issued share capital is 880 103 265.
Stellenbosch
27 October 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/10/2017 04:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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