Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG ISIN: ZAE000044897 ("Telkom")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual
General Meeting ("AGM") of Telkom held at 09h00 on Wednesday, 26
August 2015 at Gallagher Convention Centre, Gallagher Grill, 19
Richards Drive, Midrand were as follows:
Resolution Number | Resolution | Number of shares voted | Number of voted shares as a % of shares in issue* | For % of shares voted** | Against % of shares voted* | Abstained % of shares in issue* |
1 | Ordinary resolution Election of Mr G Dempster as a director | 418,203,135 | 81.27 | 99.97 | 0 | 0 |
2 | Ordinary resolution Election of Ms T Dingaan as a director | 418,174,742 | 81.27 | 99.96 | 0.1 | 0 |
3 | Ordinary resolution Election of Ms N Ntshingila as a director | 418,223,050 | 81.28 | 99.97 | 0.01 | 0 |
4 | Ordinary resolution Election of Mr R Tomlinson as a director | 418,223,050 | 81.28 | 99.97 | 0.01 | 0 |
5 | Ordinary resolution Re-election of Ms S Botha as | 418,223,050 | 81.28 | 94.16 | 5.82 | 0 |
a director | ||||||
6 | Ordinary resolution Re-election of Ms K Kweyama as a director | 418,160,463 | 81.26 | 99.97 | 0.01 | 0 |
7 | Ordinary resolution Re-election of Ms F Petersen- Lurie as a director | 418,223,050 | 81.28 | 99.89 | 0.01 | 0 |
8 | Ordinary resolution Re-election of Mr L von Zeuner as a director | 418,222,783 | 81.28 | 99.99 | 0.01 | 0 |
9 | Ordinary resolution Election of Mr I Kgaboesele as a member of the Audit Committee | 418,223,050 | 81.28 | 99.96 | 0.01 | 0 |
10 | Ordinary resolution Election of Ms K Mzondeki as a member of the Audit Committee | 418,222,865 | 81.28 | 99.97 | 0.01 | 0 |
11 | Ordinary resolution Election of Mr L von Zeuner as a member of the Audit Committee | 418,223,050 | 81.28 | 99.97 | 0 | 0 |
12 | Ordinary resolution | 418,194,107 | 81.27 | 99.94 | 0.01 | 0 |
Election of Ms T Dingaan as a member of the Audit Committee | ||||||
13 | Ordinary resolution Election of Mr R Tomlinson as a member of the Audit Committee | 418,160,463 | 81.26 | 99.97 | 0.01 | 0 |
14 | Ordinary resolution Re-appointment of auditors | 418,223,050 | 81.28 | 99.88 | 0.07 | 0 |
15 | Ordinary resolution General authority for directors to allot and issue and/or grant options over ordinary shares | 418,209,790 | 81.27 | 99.0 | 0.97 | 0 |
Non-binding advisory vote to endorse the remuneration policy | 418,222,783 | 81.28 | 61.35 | 38.63 | 0 | |
1 | Special resolution Repurchase of shares | 418,223,050 | 81.28 | 98.70 | 1.20 | 0 |
2 | Special resolution Authority to directors to issue equity securities for cash | 418,223,040 | 81.28 | 99.10 | 0.87 | 0 |
3 | Special resolution Determination and approval of the remuneration of non- executive directors | 418,223,050 | 81.28 | 99.96 | 0.01 | 0 |
4 | Special resolution Financial assistance to subsidiaries and other related entities and inter-related entities and to directors and prescribed officers and other persons who may participate in the Telkom SA SOC Limited Employee Forfeitable Share Plan | 418,223,050 | 81.28 | 81.90 | 18.08 | 0 |
*Based on 526 948 698 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the
requisite majority | of Telkom | shareholders | present | in | person | or |
represented by proxy | at the AGM. |
Midrand
26 August 2015
Sponsor
The Standard Bank of South Africa Limited
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