| Fri 1 Jun 2018, 9:52 | | COMBINED MOTOR HOLDINGS LIMITED - Result of general meeting |
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CMH 201806010032A
Result of general meeting
Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at
15:00 on Thursday, 31 May 2018.
The purpose of the AGM was to consider the resolutions as set out in
the CMH notice of AGM. Shareholders are advised that all resolutions
were duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of
the AGM that could have been voted: 74 801 998
- Total number of issued ordinary shares that were voted in person
or by proxy at the AGM : 56 772 850(which represents 76% of the
Company’s total issued ordinary shares that could have been voted)
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
voted) voted) shares)
Ordinary Resolution number 1:
Approval of annual financial
statements 100,0 0,0 0,0
Ordinary Resolution number 2:
Election of director ME Jones 100,0 0,0 0,0
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 ME Jones 99,8 0,2 0,0
3.2 JA Mabena 100,0 0,0 0,0
3.3 MR Nkadimeng 100,0 0,0 0,0
Ordinary Resolution number 4:
Appointment of external
auditor 99,9 0,1 0,0
Ordinary Resolution number 5:
5.1 Remuneration policy 93,6 6,4 0,0
5.2 Implementation report 93,6 6,4 0,0
Special Resolution number 1:
Approval of financial
assistance 100,0 0,0 0,0
Special Resolution number 2:
Approval of fees of non-
executive directors 91,6 8,4 0,0
Durban
01 June 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
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