| Fri 24 Nov 2017, 9:55 | | ONELOGIX GROUP LIMITED - Results of annual general meeting |
|
OLG 201711240033A
Results of annual general meeting
ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“OneLogix” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 23 November 2017 (in terms of the
notice of annual general meeting dispatched to shareholders on 28 September 2017), all of the resolutions tabled thereat were
passed by the requisite majority of OneLogix shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of OneLogix shares that could have been voted at the annual general meeting: 289 923 181.
- total number of OneLogix shares that were present/represented at the annual general meeting: 211 719 694 being 73.03% of the
total number of OneLogix shares that could have been voted at the annual general meeting.
Special Resolution 1: To effect share repurchases
Shares* For Against Abstentions^
211 663 394 208 324 882, being 98.42% 3 338 512, being 1.58% 56 300, being 0.02%
Special Resolution 2: To approve non-executive directors’ remuneration
Shares* For Against Abstentions^
211 662 494 208 323 732, being 98.42% 3 338 762, being 1.58% 57 200, being 0.02%
Special Resolution 3: To approve the provision of financial assistance to the group inter-related parties
Shares* For Against Abstentions^
211 662 794 211 657 944, being 100% 4 850, being 0.00% 56 900, being 0.02%
Ordinary Resolution 1: General authority to issue shares for cash
Shares* For Against Abstentions^
211 663 394 193 719 904, being 91.52% 17 943 490, being 8.48% 56 300, being 0.02%
Ordinary Resolution 2: To place the unissued shares under the control of the directors
Shares* For Against Abstentions^
211 663 394 193 658 184, being 91.49% 18 005 210, being 8.51% 56 300, being 0.02%
Ordinary Resolution 3: To approve the remuneration policy
Shares* For Against Abstentions^
211 661 894 211 431 442, being 99.89% 230 452, being 0.11% 57 800, being 0.02%
Ordinary Resolution 4: To re-elect AJ Grant as a director of the company
Shares* For Against Abstentions^
211 601 074 211 596 824, being 100% 4 250, being 0.00% 118 620, being 0.04%
Ordinary Resolution 5: To re-elect B Mathews as a director of the company
Shares* For Against Abstentions^
211 601 074 211 596 824, being 100% 4 250, being 0.00% 118 620, being 0.04%
Ordinary Resolution 6.1: To re-appoint AJ Grant as a member of the Audit and Risk Committee
Shares* For Against Abstentions^
211 601 074 211 596 824, being 100% 4 250, being 0.00% 118 620, being 0.04%
Ordinary Resolution 6.2: To re-appoint LJ Sennelo as a member of the Audit and Risk Committee
Shares* For Against Abstentions^
211 601 074 211 596 824, being 100% 4 250, being 0.00% 118 620, being 0.04%
Ordinary Resolution 6.3: To re-appoint B Matthews as a member of the Audit and Risk Committee
Shares* For Against Abstentions^
211 601 074 211 596 824, being 100% 4 250, being 0.00% 118 620, being 0.04%
Ordinary Resolution 7: To re-appoint Mazars as auditors of the company
Shares* For Against Abstentions^
211 663 394 211 659 144, being 100% 4 250, being 0.00% 56 300, being 0.02%
Ordinary Resolution 8: To authorise the signature of documentation
Shares* For Against Abstentions^
211 663 394 211 659 144, being 100% 4 250, being 0.00% 56 300, being 0.02%
*excluding abstentions
^ in relation to total shares in issue
24 November 2017
Sponsor
Java Capital
Date: 24/11/2017 09:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
