COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting
CMH 201905310016A
Results of Annual 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, 30 May 2019.
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: 57 616 428(which represents 77% 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 - -
Ordinary Resolution number 2:
Election of directors:
2.1 JS Dixon 100 - -
2.2 MR Nkadimeng 100 - -
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 ME Jones 100 - -
3.2 JA Mabena 90 10 -
3.3 MR Nkadimeng 100 - -
Ordinary Resolution number 4:
Appointment of external
auditor 99 1 -
Ordinary Resolution number 5:
5.1 Remuneration policy 94 6 -
5.2 Implementation report 100 - -
Special Resolution number 1:
Approval of fees of non-
executive directors for:
1.1 Chairman of the Board 95 5 -
1.2 Directors 100 - -
1.3 Chairman of the audit and
risk assessment committee 100 - -
1.4 Other 100 - -
Durban
31 May 2019
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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