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ECS ECSP1 ECSP10 ECSP3 ECSP4 ECSP6 ECSP7 ECSP9 ECSP12 ECSP15 ECSP18 ECSP21 ECSP13 ECSP24 ECSG1 ECSE1 ECSD1 ECSB9 ECSP11 ECSP14 ECSP17 ECSP2 ECSP20 ECSP23 ECSP5 201811020042A
Results of the Annual General Meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSP
("Ecsponent" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Ecsponent is pleased to advise shareholders that all the ordinary and special resolutions set out in the notice
of Annual General Meeting, held today, 2 November 2018, were passed by the requisite number of ordinary
shareholders.
Ecsponent has 1 079 555 364 ordinary shares in issue of which 847 542 509 shares were voted at the Annual
General Meeting, representing 79%.
Resolutions Shares voted Votes Votes Abstained
For Against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1 844 957 584 78.27 99.97 0.03 0.24
Approval and adoption of the
financial statements
Ordinary resolution number 2 845 025 035 78.28 99.97 0.03 0.23
Re-election of PJ Matute as a non-
executive director
Ordinary resolution number 3 845 025 035 78.28 99.97 0.03 0.23
Re-election of W Oberholzer as an
independent non-executive director
Ordinary Resolution number 4 825 025 035 76.42 99.97 0.03 2.09
Confirmation of the appointment of
DP van der Merwe as executive
financial director
Ordinary Resolution number 5 845 025 035 78.28 99.97 0.03 0.23
Appointment of BR Topham as a
member and chairman of the Audit
and Risk Committee
Ordinary Resolution number 6 845 025 035 78.28 99.97 0.03 0.23
Appointment of W Oberholzer as a
member of the Audit and Risk
Committee
Ordinary Resolution number 7 845 025 035 78.28 99.97 0.03 0.23
Appointment of KA Rayner as a
member of the Audit and Risk
Committee
Ordinary Resolution number 8 845 025 035 78.28 99.97 0.03 0.23
Re-appointment of independent
external auditors, Nexia SAB&T
Chartered Accountants with
T de Kock as the designed auditor
Ordinary Resolution number 9 844 957 584 78.27 99.97 0.03 0.24
Place the unissued ordinary shares
under the directors’ authority
Ordinary Resolution number 10 844 957 584 78.27 99.90 0.10 0.24
General authority to issue shares
for cash
Non-binding advisory vote 1 844 390 083 78.22 99.97 0.03 0.29
Confirmation of the Group’s
remuneration policy
Non-binding advisory vote 2 844 390 083 78.22 99.97 0.03 0.29
Confirmation of the Group’s
remuneration policy implementation
plan
Special Resolution number 1 844 390 083 78.22 99.97 0.03 0.29
Approval of the non-executive
directors’ remuneration
Special Resolution number 2 845 012 185 78.27 99.97 0.03 0.23
General authority to enter into
funding arrangements in terms of
sections 44 and 45 of the
Companies Act
Special Resolution number 3 845 025 035 78.28 99.97 0.03 0.23
General authority to repurchase the
Company’s ordinary shares
Special Resolution number 4 845 025 035 78.28 99.97 0.03 0.23
General authority to repurchase the
Company’s preference shares
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Pretoria
2 November 2018
Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 02/11/2018 04:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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