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RESULTS OF ANNUAL GENERAL MEETING
Italtile Limited
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Italtile (“AGM”) held today, all the
resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 1 173 267 452, representing 88.77% of the total
issued share capital of the same class of Italtile shares.
The resolutions proposed at the AGM, together with the percentage of shares carried for and against each
resolution, as well as the percentage of votes abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution No 1: Re-election of directors
1.1 Re-election of Mr G A M Ravazzotti 99.84% 0.16% 0.42%
1.2 Re-election of Mrs S M du Toit 99.39% 0.61% 0.42%
1.3 Re-election of Mr S G Pretorius 99.58% 0.42% 0.42%
1.4 Re-election of Ms N P Khoza 100.00% 0.00% 0.42%
Ordinary Resolution No 2: Election of a director
2.1 Election of Mr I N Malevu 100.00% 0.00% 0.42%
Ordinary Resolution No 3: Re-appointment of external
auditor 99.79% 0.21% 0.42%
Ordinary Resolution No 4: Election of Audit and Risk
Committee
4.1 Election of Ms S M du Toit 99.62% 0.38% 0.42%
4.2 Election of Ms N P Khoza 100.00% 0.00% 0.42%
4.3 Election of Mr S G Pretorius 99.36% 0.64% 0.42%
4.4 Election of Mr I N Malevu 100.00% 0.00% 0.42%
Ordinary Resolution No 5: Non-binding advisory
endorsement of the Company’s remuneration policy and
implementation report
5.1 Endorsement of the Company’s remuneration policy 97.84% 2.16% 0.43%
5.2 Endorsement of the Company’s implementation report 95.42% 4.58% 0.43%
Ordinary Resolution No 6: Unissued shares to be placed
under the control of the directors 84.43% 15.57% 0.42%
Ordinary Resolution No 7: General authority to issue
shares, and to sell treasury shares, for cash 85.56% 14.44% 0.42%
Special Resolution No 1: Acquisition of own securities 99.62% 0.38% 0.42%
Special Resolution No 2: Financial assistance to related
and inter-related entities 97.36% 2.64% 0.42%
Special Resolution No 3: Approval of non-executive
directors’ remuneration 99.84% 0.16% 0.42%
Ordinary Resolution No 8: Authority to sign
documentation 100.00% 0.00% 0.42%
Johannesburg
13 November 2020
Sponsor
Merchantec Capital
Date: 13-11-2020 05:33:00
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