STEINHOFF INVESTMENT HOLDINGS LIMITED - Results Of The Annual General Meeting |
19 June 2020 13:30 |
Results Of The Annual General Meeting
Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“Steinhoff Investments” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 a.m. today, Friday, 19 June 2020 at Vineyard Office Park, 1 Devon Valley Road,
Stellenbosch (“AGM”), all of the resolutions were passed by the requisite majorities.
Details of the results of the voting at the AGM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against voting shares shares
AGM as a resolution shares voted at abstained
percentage as a voted at AGM as a as a
of total percentage AGM percentage percentage
number of of total of voting of voting
voting number of shares in shares in
shares voting issue issue
voted at shares
AGM voted at
AGM
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 1:
To re-elect
Alexandra Watson
as director
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 2:
To re-appoint
Alexandra Watson
as a member of the
audit and risk
committee
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 3:
To re-appoint Moira
Moses as a
member of the
audit and risk
committee
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 4:
To re-appoint Hugo
Nelson as a
member of the
audit and risk
committee
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 5:
To ratify the
appointment of
Mazars as the
auditor of the
Company in
respect of the 2019
financial year
Ordinary resolution 100% 0% 55 000 106 100% 0%
number 6:
To re-appoint
Mazars as the
auditor of the
Company
Special resolution 100% 0% 55 000 106 100% 0%
number 1:
Approval of right to
provide financial
assistance as
contemplated in
section 45 of the
Companies Act
Note:
Total number of shares in issue as at the date of the AGM was 55 000 106.
Stellenbosch
19 June 2020
Sponsor
PSG Capital
Date: 19-06-2020 01:30:00
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