Shareholders are advised that at the AGM of the Company held on Tuesday, 16 May 2017, all the resolutions set out in the notice of AGM sent to shareholders together with the integrated report for the year ended 31 December 2016, were passed by the requisite majority of votes. A total of 765 956 820 shares were present or represented at the meeting, representing no less than 90% of the Company's total issued ordinary share capital.
Ordinary resolutions | Number of shares voted (for or against): | Shares voted for: | Shares voted against: | Shares abstained: |
1. To consider and endorse the Company's financial statements | 765 613 275 | 765 613 135 | 140 | 343 545 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.31% | 99.99998% | 0.00002% | 0.04% | |
2. To re-appoint the Company's auditors | ||||
2.1 Ernst & Young Inc | 764 359 402 | 703 728 667 | 60 630 735 | 1 597 418 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.16% | 92.07% | 7.93% | 0.19% | |
2.2 KPMG Inc | 765 044 427 | 765 035 421 | 9 006 | 912 393 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.24% | 99.99882% | 0.00118% | 0.11% | |
3. To re-elect retiring directors | ||||
3.1 Alex Darko | 765 775 635 | 749 801 539 | 15 974 096 | 178 185 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 97.91% | 2.09% | 0.02% | |
3.2 Ashok Vaswani | 765 720 648 | 722 749 772 | 42 970 876 | 236 169 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.32% | 94.39% | 5.61% | 0.03% | |
3.3 Francis Okomo-Okello | 765 779 740 | 764 588 663 | 1 191 077 | 177 077 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.84% | 0.16% | 0.02% | |
3.4 Peter Matlare | 765 779 220 | 763 085 425 | 2 693 795 | 177 600 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.65% | 0.35% | 0.02% | |
3.5 Trevor Munday | 765 779 040 | 763 865 590 | 1 913 450 | 177 777 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.75% | 0.25% | 0.02% | |
3.6 Yolanda Cuba | 765 718 828 | 746 486 200 | 19 232 628 | 237 992 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.32% | 97.49% | 2.51% | 0.03% | |
4. To confirm the appointment of new directors appointed after the last AGM | ||||
4.1 Dhanasagree (Daisy) Naidoo | 765 780 093 | 745 668 910 | 20 111 183 | 176 727 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 97.37% | 2.63% | 0.02% | |
4.2 Jason Quinn | 765 781 213 | 764 580 645 | 1 200 568 | 175 607 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.84% | 0.16% | 0.02% | |
4.3 René van Wyk | 765 781 213 | 765 780 844 | 369 | 175 607 |
% of total | % of shares | % of | % of total |
issued shares | voted | shares voted | issued shares | |
90.33% | 99.99995% | 0.00005% | 0.02% | |
5. To re-elect and elect the members of the Group Audit and Compliance Committee | ||||
5.1 Alex Darko | 765 778 635 | 764 601 248 | 1 177 387 | 178 185 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.85% | 0.15% | 0.02% | |
5.2 Colin Beggs | 765 779 040 | 764 602 653 | 1 176 387 | 177 777 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.85% | 0.15% | 0.02% | |
5.3 Mohamed Husain | 765 720 651 | 757 383 853 | 8 336 798 | 236 169 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.32% | 98.91% | 1.09% | 0.03% | |
5.4 Paul O'Flaherty | 765 762 777 | 764 585 390 | 1 177 387 | 177 777 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.85% | 0.15% | 0.02% | |
5.5 Dhanasagree (Daisy) Naidoo | 765 780 093 | 751 748 150 | 14 031 943 | 176 727 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 98.17% | 1.83% | 0.02% | |
5.6 René van Wyk | 765 781 210 | 765 780 841 | 369 | 175 607 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 99.99995% | 0.00005% | 0.02% | |
6. To place unissued shares under the control of the | 761 565 071 | 698 656 852 | 62 908 219 | 4 391 749 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares |
directors | 89.83% | 91.74% | 8.26% | 0.52% |
7. Non-binding advisory vote on the Company's remuneration policy | 765 762 979 | 580 039 137 | 185 723 842 | 193 841 |
% of total shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 75.75% | 24.25% | 0.02% |
Special resolutions | Number of shares voted (for or against): | Shares voted for: | Shares voted against: | Shares abstained: |
1. Special resolution to sanction the proposed remuneration of the non- executive directors, payable from 1 May 2017 | 765 771 062 | 750 657 158 | 15 113 904 | 185 758 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 98.03% | 1.97% | 0.02% | |
2. Special resolution regarding the authority for a general repurchase of ordinary shares of the Company | 765 774 572 | 756 458 515 | 9 316 057 | 182 248 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
90.33% | 98.78% | 1.22% | 0.02% | |
3. Special resolution on Financial Assistance - section 45 of the Companies Act | 761 570 734 | 755 206 562 | 6 364 172 | 4 386 086 |
% of total issued shares | % of shares voted | % of shares voted | % of total issued shares | |
89.83% | 99.16% | 0.84% | 0.52% |
The special resolutions will be lodged with the Companies and Intellectual Property Commission (CIPC) in due course and, where appropriate, the Registrar of Banks.
Johannesburg 16 May 2017
Barclays Africa Group Limited published this content on 16 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2017 18:52:21 UTC.
Original documenthttps://www.barclaysafrica.com/content/dam/barclays-africa/bagl/pdf/sens/2017/jan-jun/results-of-the-agm.pdf
Public permalinkhttp://www.publicnow.com/view/E5BB18D0BCD8C5847180AC5EC35B9672D1B6F3B5