| Mon 9 Nov 2020, 16:40 | | IMPERIAL LOGISTICS LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
Imperial Logistics Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
ISIN: ZAE000067211
JSE Share code: IPL
(“Imperial” or “Company”)
Results of Annual General Meeting (AGM)
Imperial is pleased to advise its shareholders that all the ordinary and special
resolutions proposed in the Notice of the AGM dated 06 October 2020 and tabled at
the Company’s AGM held today, Monday 09 November 2020, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:
Resolutions proposed Number of Percentage Percentage Percentage Percentage
shares voted of shares For** Against** Abstained*
voted*
Ordinary Resolution 1: Financial 164,004,833 83.34 99.96 0.04 0.22
Statements
Ordinary Resolution 2: Appointment of 164,333,650 83.51 68.85 31.15 0.06
Auditors
Ordinary Resolution 3.1: Appointment 164,333,295 83.51 99.42 0.58 0.06
of audit committee member – P Cooper
Ordinary Resolution 3.2: Appointment 164,333,310 83.51 97.96 2.04 0.06
of audit committee member – GW
Dempster
Ordinary Resolution 3.3: Appointment 164,333,710 83.51 99.41 0.59 0.06
of audit committee member – NB Radebe
Ordinary Resolution 3.4: Appointment 164,333,310 83.51 79.81 20.19 0.06
of audit committee member – RJA Sparks
Ordinary Resolution 4.1: Re- 164,333,695 83.51 99.20 0.80 0.06
appointment of director – M Akoojee
Ordinary Resolution 4.2: Re- 164,333,310 83.51 99.40 0.60 0.06
appointment of director – P Cooper
Ordinary Resolution 4.3: Re- 164,333,710 83.51 91.77 8.23 0.06
appointment of director – P Langeni
Ordinary Resolution 5: Confirmation of 164,174,515 83.43 99.09 0.91 0.14
remuneration policy
Ordinary Resolution 6: Implementation 164,114,526 83.40 97.30 2.70 0.17
of remuneration policy
Special Resolution 1.1: Directors’ 164,328,951 83.51 99.94 0.06 0.06
fees – Chairman
Special Resolution 1.2: Directors’ 164,328,951 83.51 99.92 0.08 0.06
fees – Deputy Chairman & Lead
Independent Director
Special Resolution 1.3: Directors’ 164,328,951 83.51 99.95 0.05 0.06
fees – Board member
Special Resolution 1.4: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Assets and liabilities
committee chairman
Special Resolution 1.5: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Assets and liabilities
committee member
Special Resolution 1.6: Directors’ 164,327,536 83.51 99.97 0.03 0.06
fees – Audit and Risk committee
chairman
Special Resolution 1.7: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Audit and Risk committee member
Special Resolution 1.8: Directors’ 164,32,7551 83.51 99.97 0.03 0.06
fees – Divisional board chairman
Special Resolution 1.9: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Divisional board member
Special Resolution 1.10: Directors’ 164,327,536 83.51 99.97 0.03 0.06
fees – Divisional Finance and Risk
committee chairman
Special Resolution 1.11: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Divisional Finance and Risk
committee member
Special Resolution 1.12: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees – Remuneration committee chairman
Special Resolution 1.13: Directors’ 164,327,551 83.51 99.97 0.03 0.06
fees - Remuneration committee member
Special Resolution 1.14: Directors’ 164,327,536 83.51 99.97 0.03 0.06
fees – Nominations committee chairman
Special Resolution 1.15: Directors’ 164,327,551 83.51 99.97 0.02 0.06
fees - Nominations committee member
Special Resolution 1.16: Directors’ 164,329,551 83.51 99.97 0.03 0.06
fees – Social, ethics and
transformation committee chairman
Special Resolution 1.17: Directors’ 164,329,551 83.51 99.97 0.03 0.06
fees - Social, ethics and
transformation committee member
Special Resolution 2 – General 164,333,695 83.51 99.99 0.01 0.06
authority to repurchase company shares
Ordinary Resolution 7 - Authority to 164,332,310 83.51 94.59 5.41 0.06
issue ordinary shares
Ordinary Resolution 8 – Authority to 164,332,310 83.51 94.50 5.50 0.06
issue shares for cash
Special Resolution 3 – S44 Financial 164,333,212 83.51 94.27 5.73 0.06
assistance
Special Resolution 4 – S45 Financial 164,333,710 83.51 98.59 1.41 0.06
assistance
* Based on the total number of shares in issue at the date of the AGM
** Based on the total number of shares present / represented by proxies at the AGM
Company Secretary
RA Venter
Bedfordview
09 November 2020
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09-11-2020 04:40:00
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