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UCP : Results of the Annual General Meeting:
Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
("Unicorn" or "the Company")
Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 20 November 2019, the special
and ordinary resolutions proposed thereat, were approved, save for Ordinary Resolution number 10 (which, in terms of the Listings
Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set
out below.
The total number of Unicorn ordinary shares in issue is 1 167 564 491, of which 965 535 557 shares were voted at the Annual
General Meeting, representing 83%.
Resolutions: Shares voted Votes Votes Votes
Abstained for against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1: 965 435 421 82.6880% 0.0086% 100% -
Adoption of the annual financial statements
for the year ended 30 June 2019.
Ordinary resolution number 2: 965 435 421 82.6880% 0.0086% 100% -
Confirmation of the appointment of BDO
South Africa Inc as the Company's auditor
with Mr Sergio Vittone as the individual
registered auditor.
Ordinary resolution number 3: 965 500 421 82.6935% 0.0030% 99.9933% 0.0067%
Re-election of Steve Naude as an
independent non-executive director.
Ordinary resolution number 4: 965 500 421 82.6935% 0.0030% 99.9927% 0.0073%
Re-election of Mdu Gama as an
independent non-executive director.
Ordinary resolution number 5: 965 500 421 82.6935% 0.0030% 99.9933% 0.0067%
Re-election of Stephen Naude as a member
and Chairman of the Audit and Risk
Committee.
Ordinary resolution number 6: 965 450 421 82.6893% 0.0073% 99.9933% 0.0067%
Re-election of Dalikhaya (Rain) Zihlangu as
a member of the Audit and Risk Committee.
Ordinary resolution number 7: 965 450 421 82.6893% 0.0073% 99.9927% 0.0073%
Re-election of Mdu Gama as a member of
the Audit and Risk Committee.
Ordinary resolution number 8: 965 448 529 82.6891% 0.0075% 99.9927% 0.0073%
Non-binding advisory vote in respect of the
Company's remuneration policy.
Ordinary resolution number 9: 965 466 765 82.6907% 0.0059% 99.9909% 0.0091%
Non-binding advisory vote in respect of the
Company's remuneration implementation
report.
Ordinary resolution number 10: 965 451 765 82.6894% 0.0072% 59.5368% 40.4632%
Directors' general authority to issue shares
for cash
Special resolution number 1: 965 468 657 82.6908% 0.0057% 99.9907% 0.0093%
Approval of the non-executive directors'
remuneration for the year ending 30 June
2020.
Special resolution number 2: 965 448 529 82.6891% 0.0075% 97.2995% 2.7005%
Approval of the granting of financial
assistance in terms of section 44 of the
Companies Act.
Special resolution number 3: 965 448 529 82.6891% 0.0075% 99.9927% 0.0073%
Approval of the granting of financial
assistance in terms of section 45 of the
Companies Act.
Special resolution number 4: 965 518 657 82.6951% 0.0014% 92.8930% 7.1070%
Directors' general authority to repurchase
the Company's securities.
Ordinary resolution number 11: 965 385 421 82.6837% 0.0129% 100% -
Directors' authorising resolution.
Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.
By order of the board
Johannesburg
20 November 2019
Sponsor:
Questco Corporate Advisory Proprietary Limited
Date: 20/11/2019 03:18:00
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