DTC 201509100049A
Report on proceedings at annual general meeting
Datatec Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1994/005004/06)
ISIN: ZAE000017745
Share Code: DTC
(“the Company”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of Datatec Limited (JSE and LSE: DTC), held
at 12h00 today, 10 September 2015, votes were registered for 94.5% of the
Company’s issued shares. All the ordinary and special resolutions, as
proposed in the notice to the annual general meeting, were passed with
the requisite majority. In this regard, Datatec confirms the voting
statistics from the AGM as follows:
% Number
Total number of shares that could be voted at 100.0 205 304 200
meeting
Total number of shares present/represented 94.5% 193 924 304
including proxies at meeting
Total number of members present 10
Votes in Votes Abstentions
Favour Against
Number Number Number
% %
Ordinary Resolution Number 1 193 174 384 0 749 920
Re-election of O Ighodaro 100.0% 0.0%
Ordinary Resolution Number 2 193 076 996 97 875 749 433
Re-election of LW Nkuhlu 99.9% 0.1%
Ordinary Resolution Number 3 192 977 624 197 247 749 433
Reappointment of independent 99.9% 0.1%
auditors
Ordinary Resolution Number 4.1 157 487 615 33 285 500 3 151 189
Election of Audit, Risk &
compliance Committee members – 82.6% 17.4%
CS Seabrooke
Ordinary Resolution Number 4.2 192 945 397 229 474 749 433
Election of Audit, Risk &
compliance Committee members – 99.9% 0.1%
LW Nkuhlu
Ordinary Resolution Number 4.3 193 174 871 0 749 433
Election of Audit, Risk &
compliance Committee members – 100.0% 0.0%
O Ighodaro
Ordinary Resolution Number 4.4 183 528 328 9 646 056 749 920
Election of Audit, Risk &
compliance Committee members – 95.0% 5.0%
SJ Davidson
Ordinary Resolution Number 5 156 706 214 36 468 170 749 920
Non-binding advisory vote on
remuneration policy 81.1% 18.9%
Special Resolution Number 1 193 174 384 0 749 920
Approval of non-executive
directors’ fees 100.0% 0.0%
Special Resolution Number 2 193 134 109 40 275 749 920
Authority to provide financial
assistance to Group companies 100.0% 0.0%
Special Resolution Number 3 188 854 062 4 320 809 749 433
General authority to
repurchase shares 97.8% 2.2%
Ordinary Resolution Number 6 193 152 912 21 472 749 920
Authority to sign all
documents required 100.0% 0.0%
Sandton
10 September 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/09/2015 05:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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