| Fri 30 Apr 2021, 13:46 | | LIGHTHOUSE CAPITAL LIMITED - Results of annual general meeting |
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Results of annual general meeting
LIGHTHOUSE CAPITAL LIMITED
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of the Company are advised that at the annual general meeting of shareholders held on
Friday, 30 April 2021 (the "AGM") (in terms of the notice of annual general meeting sent to shareholders on
Wednesday, 31 March 2021), all of the resolutions tabled thereat were passed by the requisite majority of
shareholders.
Details of the results of voting at the AGM are as follows:
- total number of shares that could have been voted at the AGM: 1,249,091,776
- total number of shares that were present/represented at the AGM: 1,025,728,552 being 82.14% of total number
of shares that could have been voted at the AGM.
Ordinary Resolution 1: Receiving and adopting the audited consolidated and separate financial statements for the
15 months ended 31 December 2020
Shares voted* For Against Abstentions^
1,025,225,455 shares 1,025,224,490 being 100% 965 being 0.00% 503,097 being 0.04%
Ordinary Resolution 2.1: Re-election of Mark Olivier as a director and election as chairperson
Shares voted* For Against Abstentions^
1,024,663,302 shares 1,016,031,190 being 99.16% 8,632,112 being 0.84% 1,065,250 being 0.09%
Ordinary Resolution 2.2: Re-election of Kobus van Biljon as a director
Shares voted* For Against Abstentions^
1,024,663,302 shares 1,021,754,380 being 99.72% 2,908,922 being 0.28 % 1,065,250 being 0.09%
Ordinary Resolution 2.3: Re-election of Stephen Delport as a director
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,022,314,980 being 99.72% 2,908,922 being 0.28% 504,650 being 0.04%
Ordinary Resolution 2.4: Election of Nina Kretzmann as a director
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,022,314,980 being 99.72% 2,908,922 being 0.28% 504,650 being 0.04%
Ordinary Resolution 2.5: Re-election of Justin Muller as a director
Shares voted* For Against Abstentions^
1,024,663,302 shares 1,021,754,380 being 99.72% 2,908,922 being 0.28% 1,065,250 being 0.09%
Ordinary Resolution 2.6: Re-election of Barry Stuhler as a director
Shares voted* For Against Abstentions^
1,024,663,302 shares 1,017,746,351 being 99.32% 6,916,951 being 0.68% 1,065,250 being 0.09%
Ordinary Resolution 2.7: Re-election of Karen Bodenstein as a director
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,023,870,219 being 99.87% 1,353,683 being 0.13% 504,650 being 0.04%
Ordinary Resolution 2.8: Re-election of Paul Edwards as a director
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,021,814,875 being 99.67% 3,409,027 being 0.33 % 504,650 being 0.04%
Ordinary Resolution 2.9: Re-election of Dave Axten as a director
Shares voted* For Against Abstentions^
1,024,663,302 shares 1,021,814,875 being 99.72% 2,848,427 being 0.28% 1,065,250 being 0.09%
Ordinary Resolution 2.10: Election of Des de Beer as a director
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,012,584,929 being 98.77% 12,639,894 being 1.23% 504,650 being 0.04%
Ordinary Resolution 3: Re-appointment of the auditor
Shares voted* For Against Abstentions^
1,025,220,494 shares 1,024,658,929 being 99.95% 561,565 being 0.05% 508,058 being 0.04%
Ordinary Resolution 4: Authorising directors to approve auditor's remuneration
Shares voted* For Against Abstentions^
1,025,225,455 shares 1,024,662,002 being 99.95% 563,453 being 0.05% 503,097 being 0.04%
Ordinary Resolution 5: Approving non-executive directors' fees
Shares voted* For Against Abstentions^
1,024,664,855 shares 1,015,183,294 being 99.07% 9,481,561 being 0.93% 1,063,697 being 0.09%
Ordinary Resolution 6: Control over unissued shares
Shares voted* For Against Abstentions^
1,025,223,902 shares 946,682,275 being 92.34% 78,541,627 being 7.66% 504,650 being 0.04%
Ordinary Resolution 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
1,025,225,455 shares 947,244,763 being 92.39% 77,980,692 being 7.61% 503,097 being 0.04%
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
1,021,524,532 shares 958,743,677 being 93.85% 62,780,855 being 6.15% 4,204,020 being 0.34%
Ordinary Resolution 9: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
1,020,963,932 shares 973,330,269 being 95.33% 47,633,663 being 4.67% 4,764,620 being 0.38%
Ordinary Resolution 10: Authority for directors and/or company secretary to implement resolutions
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,025,222,937 being 100% 965 being 0.00% 504,650 being 0.04%
Special Resolution 1: Approval to provide financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,024,662,002 being 99.95% 561,900 being 0.05% 504,650 being 0.04%
Special Resolution 2: Approval of the repurchase of shares
Shares voted* For Against Abstentions^
1,025,225,955 shares 1,023,280,498 being 99.81% 1,945,457 being 0.19% 502,597 being 0.04%
Special Resolution 3: Transfer of stated capital to non-distributable reserves
Shares voted* For Against Abstentions^
1,025,223,902 shares 1,025,222,602 being 100% 1,300 being 0.00% 504,650 being 0.04%
* shares excluding abstentions.
^ in relation to total shares in issue (excluding treasury shares).
The Company has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd (“SEM”)
and the Main Board of the JSE Limited (“JSE”).
By order of the Board
30 April 2021
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and 11.22(b) and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full
responsibility for the accuracy of the information contained in this announcement.
SEM authorised representative
JSE sponsor and sponsor Company Secretary
Java Capital Perigeum Capital Intercontinental Trust Ltd
Tel: +27 11 722 3050 Tel: +230 402 0890 Tel: +230 403 0800
Date: 30-04-2021 01:46:00
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