| Wed 1 Nov 2017, 16:58 | | DENEB INVESTMENTS LIMITED - Results Of The Annual General Meeting |
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DNB 201711010069A
Results Of The Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 9:00 today, 1 November 2017 at the offices of
Hosken Consolidated Investments Limited, 4 Stirling Street, Zonnebloem 7925 (“AGM”), all of the resolutions were passed by the requisite
majority of Deneb shareholders. The detailed voting results of the AGM are set out below.
Votes for as a Votes against as a Number of shares
voted at AGM as a Number of shares
percentage of total percentage of total
Number of shares percentage of shares in abstained as a
number of shares number of shares
voted at the AGM issue (%) percentage of shares
voted at the AGM voted at the AGM
in issue(%)
(%) (%)
Ordinary resolution 1:
Re-election of director: 100% 0% 369,146,575 85.94% 0.005%
Mr L G Govender
Ordinary resolution 2:
Re-election of director: 100% 0% 369,146,575 85.94% 0.005%
Ms N B Jappie
Ordinary resolution 3:
Re-election of director: 100% 0% 369,146,575 85.94% 0.005%
Mr Y Shaik
Ordinary resolution 4:
Appointment of auditor:
PricewaterhouseCoopers 100% 0% 369,146,575 85.94% 0.005%
Inc.
Ordinary resolution 5:
Re-appointment of
audit committee 100% 0% 369,146,575 85.94% 0.005%
member:
Mr M H Ahmed
Ordinary resolution 6:
Re-appointment of audit
committee member: 100% 0% 369,146,575 85.94% 0.005%
Ms N B Jappie
Ordinary resolution 7:
Re-appointment of audit
committee member: 100% 0% 369,146,575 85.94% 0.005%
Ms R D Watson
Ordinary resolution 8:
General authority to
issue shares and options 99.83% 0.17% 369,146,575 85.94% 0.005%
for cash
Ordinary resolution 9:
Approval of the Deneb
99.83% 0.17% 369,146,575 85.94% 0.005%
Investments Employee
Share scheme
Ordinary resolution 10:
Advisory endorsement
of Remuneration Report 98.79% 1.21% 369,146,575 85.94% 0.005%
for the year ended 31
March 2017
Special resolution 1:
Approval of annual fees
to be paid to non- 100% 0% 369,146,575 85.94% 0.005%
executive directors
executive directors
Special resolution 2: 100% 0% 369,146,575 85.94% 0.005%
General authority to
repurchase company
shares
Special resolution 3:
General authority to
provide financial
100% 0% 369,146,575 85.94% 0.005%
assistance in terms of
sections 44 and 45 of the
Companies Act
Cape Town
1 November 2017
Sponsor
PSG Capital Proprietary Limited
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