|
CSB 201811270040A
Results of annual general meeting
CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
("Cashbuild")
Results of annual general meeting
Shareholders are advised that the voting results for the annual general meeting ("AGM") of Cashbuild held at the offices of
Cashbuild on Monday, 26 November 2018 were as follows:
Resolution Number of Percentage For** Against** Abstained***
shares voted of shares in % % %
issue*
%
Ordinary resolution number 1: 18 781 791 75.16 100.00 - 0.13
Independent Auditor’s Report
Ordinary resolution number 2: 18 781 791 75.16 100.00 - 0.13
Adoption of Annual Financial Statements
Ordinary resolution number 3: 18 811 463 75.28 100.00 - 0.01
Election of Independent Non-executive
Director: Ms GM Tapon Njamo
Ordinary resolution number 4: 18 811 463 75.28 98.55 1.45 0.01
Re-election of Independent Non-executive
Director: Ms NV Simamane
Ordinary resolution number 5: 18 811 463 75.28 89.38 10.62 0.01
Re-election of Independent Non-executive
Director: Ms HH Hickey
Ordinary resolution number 6: 18 811 463 75.28 89.17 10.83 0.01
Re-appointment of Auditor
Ordinary resolution number 7: 18 811 463 75.28 91.41 8.59 0.01
Appointment of Audit and Risk Committee
Member : Ms HH Hickey
Ordinary resolution number 8: 18 811 463 75.28 100.00 - 0.01
Appointment of Audit and Risk Committee
Member : Dr DSS Lushaba
Ordinary resolution number 9: 18 811 463 75.28 89.64 10.36 0.01
Appointment of Audit and Risk Committee
Member : Ms NV Simamane
Ordinary resolution number 10: 18 811 463 75.28 100.00 - 0.01
Appointment of Audit and Risk Committee
Member : Ms GM Tapon Njamo
Ordinary resolution number 11: 18 792 879 75.20 88.19 11.81 0.08
Endorsement of the Company’s
remuneration policy
Ordinary resolution number 12: 18 811 463 75.28 89.19 10.81 0.01
Endorsement of the implementation of
the Company’s remuneration policy
Special resolution number 1: 18 811 463 75.28 99.61 0.39 0.01
Remuneration of non-executive directors
Special resolution number 2: 18 800 115 75.23 84.23 15.77 0.06
Financial assistance in terms of section 45
of the Companies Act to associated or
Group companies
* Based on 24 989 811 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Johannesburg
27 November 2018
Sponsor
Nedbank Corporate and Investment Banking
Date: 27/11/2018 12:45:00 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
