CLICKS : Results of Annual General Meeting (CLS)

CLS: CLICKS GROUP LIMITED - Results of Annual General Meeting
Results of Annual General Meeting
Clicks Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
('Clicks Group' or 'the company')
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Clicks Group shareholders held on 27 January 2016 all
the ordinary and special resolutions were passed by the requisite majority of votes.
The company´s total number of shares in issue eligible to vote is 265 677 163 and the
total number of shares represented in person or by proxy at the meeting was
213 312 492, representing 80,29% of the eligible shares.
The voting for each resolution was as follows:
                                    Votes for      Votes          Votes        Total votes
                                                  against       abstained
Ordinary resolution no 1:          212 622 410       0            690 082     212 622 410
adoption of financial                 100.00%        -              0.26%        100.00%
statements
Ordinary resolution no 2:          212 004 621       112 700      1 195 171    212 117 321
reappointment of auditors              99.95%          0.05%         0.45%        100.00%
Ordinary resolution no 3:          206 268 753    5 178 761       1 864 978    211 447 514
re-election of David Nurek as a        97.55%         2.45%          0.70%        100.00%
director
Ordinary resolution no 4:          212 862 324     132 834         317 334     212 995 158
re-election of Fatima Jakoet as        99.94%       0.06%           0.12%         100.00%
a director
Ordinary resolution no 5:          211 598 528    1 396 630        317 334     212 995 158
re-election of David Kneale as a       99.34%        0.66%          0.12%         100.00%
director
Ordinary resolution no 6:
election of members of the
audit and risk committee
6.1 John Bester                    212 862 324      132 834        317 334     212 995 158
                                       99.94%         0.06%         0.12%         100.00%
6.2 Fatima Jakoet                  212 862 324       132 834       317 334     212 995 158
                                       99.94%         0.06%         0.12%         100.00%
6.3 Nkaki Matlala                  207 279 462    5 715 696        317 334     212 995 158
                                       97.32%         2.68%         0.12%         100.00%
Ordinary resolution no 7:          165 641 265   47 124 848        546 379     212 766 113
approval of the company´s              77.85%         22.15%        0.21%         100.00%
remuneration policy
Special resolution no 1:           212 882 458      112 700        317 334     212 995 158
general authority to repurchase        99.95%        0.05%          0.12%         100.00%
shares
Special resolution no 2:         212 995 158               0       317 334     212 995 158
approval of directors´ fees         100.00%                -        0.12%         100.00%
Special resolution no 3:         212 117 321        877 837        317 334     212 995 158
general approval to provide          99.59%          0.41%          0.12%         100.00%
financial assistance
Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM, excluding shares abstained.
Cape Town
27 January 2016
Sponsor
Investec Bank Limited
Date: 27/01/2016 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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