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Results of Annual General Meeting ("AGM")
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share Code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on Wednesday, 6 December 2017. The company has 395 597 460 ordinary shares in issue.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % against: % % of issued
share capital of total of total share capital
votes cast votes cast
Ordinary resolution 1: To adopt the 329 048 943 329 048 943 0 0
annual financial statements for the year 83,18% 100% 0% 0%
ended 30 June 2017
Ordinary resolution 2: To place the 329 048 752 195 398 401 133 650 351 191
unissued ordinary shares under the 83% 59,38% 40,62% 0%
control of the directors
Ordinary resolution 3:
3.1 To re-elect Mr. J Phalane as director 329 048 943 329 048 943 0 0
of the company 83% 100% 0% 0%
3.2 To re-elect Mr. A Nemukula as 329 048 943 325 924 058 3 124 885 0
director of the company 83% 99,05% 0,95% 0%
Ordinary resolution 4: To re-appoint 326 486 205 309 115 807 17 370 398 2 562 738
Grant Thornton Johannesburg 82,53% 94,68% 5,32% 0,65%
Partnership. as the independent auditors
and to re-appoint Ms. MA da Costa as the
designated auditor
Ordinary resolution 5:
5.1 To re-elect Ms. T Slabbert as 326 655 913 326 608 825 47 088 2 393 030
member and chairman of the Audit and 82,57% 99,99% 0,01% 0,60%
Risk Committee
5.2 To re-elect Mr. ACG Molusi as 326 656 104 240 243 471 86 412 633 2 392 839
member of the Audit and Risk Committee 82,57% 73,55% 26,45% 0,60%
5.3 To re-elect Mr. NA Nemukula as 326 656 104 323 015 680 3 640 424 2 392 839
member of the Audit and Risk Committee 83% 98,89% 1,11% 0,6%
Ordinary resolution 6: To authorise any 329 048 943 329 048 943 0 0
director or the company secretary to sign 83,18% 100% 0% 0%
documentation to give effect to ordinary
and special resolutions
Special resolution 1: To approve the 329 048 943 324 028 168 5 020 775 0
general authority for the company and/ or 83,18% 98,47% 1,53% 0%
subsidiary to acquire the company’s own
shares
Special resolution 2: To approve the 329 048 628 326 423 732 2 624 896 315
remuneration of the non-executive 83,18% 99,20% 0.80% 0%
directors
Special resolution 3: To approve financial 329 048 752 329 048 752 0 191
assistance to related or inter-related 83,18% 100% 0% 0%
companies
Special resolution 4: To approve financial 329 048 752 329 048 752 0 191
assistance for subscription for or 83,18% 100% 0% 0%
purchase of securities
Advisory resolution 1: To approve the 329 048 752 237 156 352 91 892 400 191
remuneration policy as set out in the 83,18% 72,07% 27,93% 0%
corporate governance report
The attention of shareholders is drawn to the fact that in excess of 25% (27,93%) of the votes in respect of
the advisory resolution approving the remuneration policy voted against the resolution. Dissenting
shareholders are therefore invited to contact Ms. Julie Naran at the head office of the company, Caxton
House, 368 Jan Smuts Avenue, Craighall, Johannesburg (telephone 011-889 0633 or
julie.naran@caxton.co.za to arrange a suitable date and time to meet with the chairman of the company to
discuss the policy and its implementation.
By order of the board.
Johannesburg
6 December 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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