| Fri 30 Nov 2018, 12:19 | | ASSORE LIMITED - Results of annual general meeting |
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ASR 201811300043A
Results of annual general meeting
Assore Limited
(Incorporated in the Republic of South Africa)
Registration number: 1950/037394/06
Share code: ASR
ISIN: ZAE000146932
("Assore" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting ("AGM") of
Assore held today at 10h30 at Assore House, 15 Fricker Road, Illovo Boulevard,
Johannesburg were as follows:
Resolution number Number of Percentage of For** Against** Abstained**
and description shares voted shares in
% % %
issue*
%
Ordinary resolution 133 122 525 95,355 99,896 0,099 0,005
number 1:
Re-election of Ms
TN Mgoduso as a
director of the
Company
Ordinary resolution 133 122 525 95,355 99,944 0,052 0,004
number 2:
Re-election of Mr
S Mhlarhi as a
director of the
Company
Ordinary resolution 133 122 525 95,355 97,023 2,973 0,004
number 3:
Re-election of Mr
EM Southey as a
member and
chairman of the
Audit and Risk
Committee of the
Company
Ordinary resolution 133 122 525 95,355 99,928 0,068 0,004
number 4:
Re-election of Mr
WF Urmson as a
member of the
Audit and Risk
Committee of the
Company
Ordinary resolution 133 122 525 95,355 99,966 0,030 0,004
number 5:
Re-election of Mr
S Mhlarhi as a
member of the
Audit and Risk
Committee of the
Company
Advisory 133 122 525 95,355 93,952 6,022 0,026
endorsement of
remuneration
policy
Advisory 133 122 525 95,355 93,953 6,021 0,026
endorsement of
the implementation
plan
Special resolution 133 122 525 95,355 99,994 0,002 0,004
number 1:
Approval of non-
executive
directors’
remuneration
Special resolution 133 122 525 95,355 99,994 0,002 0,004
number 2:
Approval of
executive
directors’
remuneration
Special resolution 133 122 525 95,355 99,996 0,000 0,004
number 3:
General
authorisation to
Assore directors to
provide financial
assistance to
subsidiary and
inter-related
companies of
Assore
*Based on 139,607,000 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the requisite majority of Assore
shareholders present in person or represented by proxy at the AGM.
Illovo Boulevard
Johannesburg
30 November 2018
Sponsor
The Standard Bank of South Africa Limited
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