COMBINED MOTOR HOLDINGS LIMITED - Results of Annual General Meeting
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
14:00 on Thursday, 30 July 2020.
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 :53 464 659(which represents 71,5% 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 LCZ Cele 94 6 -
2.2 JA Mabena 99 1 -
Ordinary Resolution number 3:
Election of audit and risk
assessment committee members
3.1 ME Jones 100 - -
3.2 JA Mabena 100 - -
3.3 MR Nkadimeng 100 - -
Ordinary Resolution number 4:
Appointment of external
auditor 91 9 -
Ordinary Resolution number 5:
5.1 Remuneration policy 94 6 -
5.2 Implementation report 94 6 -
Special Resolution number 2:
Approval of financial
assistance 100 - -
Special Resolution number 2:
Approval of fees of non-
executive directors for:
2.1 Chairman of the Board 96 4 -
2.2 Directors 100 - -
2.3 Chairman of the audit and
risk assessment committee 100 - -
2.4 Other 100 - -
Durban
31 July 2020
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 31-07-2020 09:00:00
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.
