| Thu 9 Nov 2017, 17:43 | | BOWLER METCALF LIMITED - Results of Annual General meeting and change to the board of directors |
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BCF 201711090060A
Results of Annual General meeting and change to the board of directors
BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE000030797
(“Bowler Metcalf” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”) AND CHANGE TO THE BOARD OF DIRECTORS
RESULTS OF THE AGM
The board of directors is pleased to announce the results of the AGM held yesterday, Wednesday
8 November 2017.
Total number of issued ordinary shares: 87 624 108
Number of ordinary shares represented at the AGM: 56 282 782
Number of ordinary shares eligible to vote (excluding 5 629 003 treasury shares): 50 653 779
Percentage of total ordinary shares represented at the AGM: 64,2%
The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:
Resolution For Against Abstain Total
voted
Ordinary resolution No 1: 50 643 964 9 815 50 653 779
Approval of annual financial statements 100% 0% 0,02%
Ordinary resolution No 2:
Endorsement of directors remuneration 40 946 527 9 089 258 617 994 50 653 779
policy 81,8% 18,2% 1,22%
Ordinary resolution No 3: 50 636 464 17 315 50 653 779
Re-Election of director – Brian Frost 100% 0% 0,03%
Ordinary resolution No 4:
Re-Election of director – Craig 50 636 464 17 315 50 653 779
MacGillivray 100% 0% 0,03%
Ordinary resolution No 5:
Director’s authority to negotiate and sign 50 636 464 17 315 50 653 779
100% 0% 0,03%
Ordinary resolution No 6: 49 387 361 1 249 103 17 315 50 653 779
Reappointment of auditors 97,5% 2,5% 0,03%
Ordinary resolution No 7.1:
Re-Election of Audit and Risk Committee 50 636 464 17 315 50 653 779
member – Craig MacGillivray 100% 0% 0,03%
Ordinary resolution No 7.2:
Re-Election of Audit and Risk Committee 49 420 077 1 216 387 17 315 50 653 779
member – Brian Frost 97,6% 2,4% 0,03%
Ordinary resolution No 7.3:
Re-Election of Audit and Risk Committee 50 636 464 17 315 50 653 779
member - Sarah Gillett 100% 0% 0,03%
Special resolution No 1: 50 636 464 7 500 9 815 50 653 779
General authority to repurchase shares 99,99% 0,01% 0,02%
Special resolution No 2: 50 635 964 17 815 50 653 779
Provision of financial assistance 100% 0% 0,04%
Special resolution No 3: 50 020 285 15 500 617 994 50 653 779
Non-executive directors fees 99,97% 0,03% 1,22%
CHANGE TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(b) of the Listing Requirements of the JSE Limited, shareholders
are hereby advised that Mr Mike Olds has retired from his position as executive director of the
Company with effect from 8 November 2017. He has served the plastics division of the Company
for 34 years and he has further served on the Bowler Metcalf board for 25 years. The board
acknowledges his significant contribution to the business over the many years and wish him well in
his future endeavours.
Cape Town
9 November 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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