HOSKEN CONSOLIDATED INVESTMENTS LIMITED - HCI : Results of the annual general meeting
HCI : Results of the annual general meeting:
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
(HCI” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Thursday, 12 September
2019 at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by
the requisite majorities of the Company’s shareholders.
Resolutions proposed at the AGM
Votes for
resolution as a
percentage of
total number
of shares
voted at AGM
Votes against
resolution as a
percentage of
total number
of shares
voted at AGM
Number of
shares voted
at AGM
Number of
shares voted
at AGM as a
percentage of
votable shares
Number of
shares
abstained as a
percentage of
total issued
exercisable
shares
Ordinary resolution number 1:
Retirement, re-election and confirmation of
appointment of directors
1.1 Mr MSI Gani
1.2 Mr Y Shaik
1.3 Ms RD Watson
1.4 Mr JR Nicolella
99.88%
99.71%
98.28%
99.71%
0.12%
0.29%
1.72%
0.29%
74 727 600
74 727 600
74 727 600
74 727 600
90.52%
90.52%
90.52%
90.52%
0.00%
0.00%
0.00%
0.00%
Ordinary resolution number 2:
Re-appointment of external auditor 99.99% 0.01% 74 705 549 90.49% 0.03%
Ordinary resolution number 3:
Re-appointment of members of the audit and risk
committee:
3.1 Mr MSI Gani
3.2 Mr JG Ngcobo
3.3 Ms RD Watson
99.63%
96.53%
98.59%
0.37%
3.47%
1.41%
74 727 600
74 727 600
74 727 600
90.52%
90.52%
90.52%
0.00%
0.00%
0.00%
Ordinary resolution number 4:General authority over
authorised but unissued shares 79.48% 20.52% 74 731 000 90.52% 0.00%
Non-binding advisory vote 1: Non-binding advisory
vote on the Company’s remuneration policy 79.73% 20.27% 74 612 600 90.38% 0.14%
Non-binding advisory vote 2: Non-binding advisory
vote on the Company’s implementation report on the
remuneration policy 91.11% 8.89% 74 612 600 90.38% 0.14%
Special resolution number 1:
General authority to issue ordinary shares, options
and convertible securities for cash 79.46% 20.54% 74 731 000 90.52% 0.00%
Special number 2:
Approval of annual fees to be paid to non-executive
directors 99.74% 0.26% 74 612 600 90.38% 0.14%
Special resolution number 3:
General authority to repurchase Company shares 99.50% 0.50% 74 731 000 90.52% 0.00%
Ordinary resolution number 5:
Directors’ authority to implement Company
resolutions 99.99% 0.01% 74 731 000 9.52% 0.00%
Note
Total number of shares in issue as at the date of the AGM is 90 126 648; total number of shares that can be exercised at the meeting
is 82 552 675
Cape Town
12 September 2019
Sponsor: Investec Bank Limited
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