SacOil Holdings Limited Result of Annual General Meeting (0510B)
October 02 2015 - 5:00AM
UK Regulatory
TIDMSAC
RNS Number : 0510B
SacOil Holdings Limited
02 October 2015
SACOIL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: SCL AIM Share Code: SAC
ISIN: ZAE000127460
("SacOil" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary resolutions
and special resolutions, as set out in the notice of the Annual
General Meeting ("AGM") save for Ordinary Resolution 3.1 which was
withdrawn at the AGM, were passed by the requisite majority of
shareholder votes cast by shareholders present or represented by
proxy at the AGM held on 1 October 2015 at 12 Culross Road,
Bryanston, South Africa.
Altogether 80.65% of voteable shares in issue, being 2 637 053
320 shares, were represented at the AGM.
The detailed results of the voting are as follows:
% % AGAINST of
Number of shares % voted of ABSTAINED of shares % FOR of shares
Resolution voted issued shares issued shares voted voted
Ordinary No. 1.1:
Confirmation of
appointment of
executive
director, T Kgogo 2 637 014 487 80.65 0.01 0.00 100
Ordinary No. 1.2:
Confirmation of
appointment of
executive
director, D
Matroos 2 637 014 487 80.65 0.01 0.01 99.99
Ordinary No. 2:
Reappointment of
auditors, Ernst &
Young 2 637 014 487 80.65 0.01 0.00 100
Ordinary No. 3.1: WITHDRAWN
Re-election of
director who
retires by
rotation, G
Moseneke
Ordinary No. 3.2:
Re-election of
director who
retires by
rotation, I
Sehoole 2 618 839 487 80.09 0.56 0.00 100
Ordinary No. 3.3:
Re-election of
director who
retires by
rotation, V
Pikoli 2 637 014 487 80.65 0.01 0.69 99.31
Ordinary No. 4.1:
Election of audit
committee
chairman, S
Muller 2 637 014 487 80.65 0.01 0.00 100
Ordinary No. 4.2:
Election of audit
committee member,
V Pikoli 2 637 014 487 80.65 0.01 0.69 99.31
Ordinary No. 4.3:
Election of audit
committee member,
M Maqetuka 2 637 014 487 80.65 0.01 0.069 99.31
Ordinary No. 5:
Endorsement of
the Company's
remuneration
policy 2 637 014 487 80.65 0.01 0.7 99.3
Ordinary No. 6:
Approval for the
general authority
to directors to
allot and issue
authorised
but unissued
ordinary shares 2 637 014 487 80.65 0.01 1.77 98.23
Ordinary No. 7:
Approval for the
general authority
to issue shares
for cash 2 637 014 487 80.65 0.01 1.77 98.23
Ordinary No. 8:
Approval for the
authority to sign
all required
documentation 2 637 014 487 80.65 0.01 0.00 100
Special No. 1:
Approval for the
general authority
to acquire /
repurchase shares 2 637 014 487 80.65 0.01 0.00 100
Special No. 2:
Approval of the
remuneration of
non-executive
directors 2 637 014 487 80.65 0.01 0.7 99.3
Special No. 3:
Approval of
financial
assistance in
terms of Section
44 and 45 of the
Companies
Act 2 618 839 487 80.09 0.56 0.00 100
Bryanston
2 October 2015
JSE Sponsor
PSG Capital Proprietary Limited
For further information please contact:
SacOil Holdings Limited +27 (0)11 463 6884
Damain Matroos
finnCap Limited (Nominated Adviser and +44 (0) 20 7220 0500
broker)
Christopher Raggett and James Thompson
FirstEnergy Capital (Financial Adviser +44 (0) 20 7448 0200
and Joint Broker UK)
Hugh Sanderson / David van Erp
This information is provided by RNS
The company news service from the London Stock Exchange
END
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