INDEQUITY GROUP LIMITED - IDQ : Results of Annual General Meeting |
22 January 2020 16:59 |
IDQ : Results of Annual General Meeting:
INDEQUITY GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1998/015883/06
Share code: IDQ ISIN: ZAE000016606
("Indequity" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Indequity held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 19 148 970, representing 49.26% of the total issued
share capital of the same class of Indequity shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Resolution number 1: To adopt the annual financial
statements 100.00% 0.00% 0.01%
Resolution number 2: To re-appoint KPMG Inc., with
M Danckwerts as audit partner, as auditors until the
next annual general meeting and authorise the
directors to determine and pay the auditors'
remuneration 100.00% 0.00% 0.01%
Resolution number 3: To re-elect JF Zwarts as an
independent non-executive director 100.00% 0.00% 0.01%
Resolution number 4: To appoint JF Zwarts as a
member of the Audit and Risk Committee 100.00% 0.00% 0.01%
Resolution number 5: To appoint G Williamson, as a
member and chairman of the Audit and Risk
Committee 100.00% 0.00% 0.01%
Resolution number 6: To appoint AV van Jaarsveldt,
as a member of the Audit and Risk Committee 100.00% 0.00% 0.01%
Special resolution number 1: General approval to
acquire shares 100.00% 0.00% 0.01%
Ordinary resolution number 1: To place the
unissued shares of the Company under the control of
the directors 100.00% 0.00% 0.01%
Ordinary resolution number 2: Approval to issue
shares, and to sell treasury shares for cash 98.21% 1.79% 0.01%
Ordinary resolution number 3: Authority to sign
documents 100.00% 0.00% 0.01%
Ordinary resolution number 4: Non-binding advisory
endorsement of remuneration policy 100.00% 0.00% 0.01%
Ordinary resolution number 5: Non-binding advisory
endorsement of implementation report 100.00% 0.00% 0.01%
Johannesburg
22 January 2019
Sponsor
Merchantec Capital
Date: 22-01-2020 04:59:00
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