Datatec Limited Report on proceedings at AGM (4677J)
September 09 2016 - 10:30AM
UK Regulatory
TIDMDTC
RNS Number : 4677J
Datatec Limited
09 September 2016
9 September 2016
Datatec Limited
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of the shareholders of
Datatec held today, 9 September 2016 all the ordinary and special
resolutions proposed at the meeting were unaltered from that
reflected in the Notice of AGM and were approved by the requisite
majority of votes.
In this regard, Datatec confirms the voting statistics from the
AGM as follows:
Total number of shares in issue 211 155 492
------------------------------------ ------------
Total number of shares represented 181 788 130
(including proxies) at the AGM (86%)
------------------------------------ ------------
Resolutions Votes carried Number Shares Shares
disclosed of shares voted disclosed abstained
as a percentage voted as a percentage disclosed
in relation in relation as a percentage
to the total to the in relation
number of total issued to the
shares voted share capital* total
at the meeting issued
share
capital*
------------------------------- ------------------- ------------ ----------------- -----------------
For Against
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 1
Re-election of NJ 180 313
Temple 81.02% 18.98% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 2
Re-election of JP 180 313
Montanana 99.36% 0.64% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 3
180 313
Election of MJN Njeke 98.95% 1.05% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 4
180 313
Election of IP Dittrich 99.68% 0.32% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 5
Reappointment of independent 180 313
auditors 99.97% 0.03% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 6
Election of Audit,
Risk and Compliance
Committee members:
------------------------------- -------- --------- ------------ ----------------- -----------------
180 313
6.1 - CS Seabrooke 81.51% 18.45% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
180 313
6.2 - MJN Njeke 99.08% 0.92% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
180 313
6.3 - O Ighodaro 91.68% 8.32% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
180 313
6.4 - SJ Davidson 77.17% 22.83% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 7
Non-binding advisory
vote on the remuneration
policy 70.67% 29.33% 171,028,820 81.00% 5.10%
------------------------------- -------- --------- ------------ ----------------- -----------------
Special resolution
number 1
Approval of non-executive 180 313
director's fees 91.73% 8.27% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Special resolution
number 2
Authority to provide
financial assistance 180 313
to Group companies 95.56% 4.44% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
Special resolution
number 3
General authority 180 246
to repurchase shares 95.55% 4.45% 590 85.36% 0.73%
------------------------------- -------- --------- ------------ ----------------- -----------------
Ordinary resolution
number 8
Authority to sign 180 313
all documents required 100% 0.00% 597 85.39% 0.70%
------------------------------- -------- --------- ------------ ----------------- -----------------
The special resolutions will, where necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.
Enquiries:
Datatec Limited (www.datatec.com)
Jens Montanana, Chief Executive
Officer +44 (0) 1753 797118
Ivan Dittrich - Chief Financial
Officer +27 (0) 11 233 3301
Wilna de Villiers - Group
Investor Relations Manager +27 (0) 11 233 1013
Jefferies International Limited - Nominated Advisor
and Broker
Nick Adams/Alex Collins +44 (0) 20 7029 8000
finnCap - Broker
Stuart Andrews +44 (0) 20 7220 0500
Instinctif Partners
Adrian Duffield/Chantal Woolcock
(UK) +44 (0) 20 7457 2020
Frederic Cornet / Pietman
Roos(SA) +27 (0) 11 447 3030
This information is provided by RNS
The company news service from the London Stock Exchange
END
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