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NETCARE LIMITED - Results of annual general meeting

Release Date: 01/02/2019 14:00
Code(s): NTC NTCP     PDF:  
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Results of annual general meeting

NETCARE LIMITED
(Registration number 1996/008242/06)
JSE ordinary share code: NTC
ISIN: ZAE000011953
JSE preference share code: NTCP
ISIN: ZAE000081121
(“Netcare” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Netcare (the “AGM”) held at the
registered offices of the Company on Friday, 1 February 2019 were as follows:
                                                                                                        
                                                      TOTAL SHARES VOTED                               SHARES
                                                                                                    ABSTAINED

 RESOLUTION                                FOR**    AGAINST**       NUMBER OF             %*             %***
                                              (%)         (%)          SHARES

 Ordinary resolution 1                    98,07%         1,93%      963 844 097       65,39%             0,06%
 Re-appointment of auditors
 Ordinary resolution 2
 Re-appointment of retiring
 directors
 Ordinary resolution 2.1                 100,00%         0,00%      963 844 097       65,39%             0,06%
 To re-elect B Bulo as a director of
 the Company
 Ordinary resolution 2.2                  85,92%        14,08%      963 844 097       65,39%             0,06%
 To re-elect APH Jammine as a
 director of the Company
 Ordinary resolution 2.3                  84,37%        15,63%      963 844 097       65,39%             0,06%
 To re-elect N Weltman as a
 director of the Company
 Ordinary resolution 3
 Appointment of Audit Committee
 members
 Ordinary resolution 3.1                 100,00%         0,00%      963 844 097       65,39%             0,06%
 To elect M Bower as a member
 and chairperson of the audit
 committee of the Company
 Ordinary resolution 3.2                  97,86%         2,14%      963 842 860       65,39%             0,06%
 To elect B Bulo as a member of
 the audit committee of the
 Company
 Ordinary resolution 3.3                  65,81%        34,19%      963 842 860       65,39%             0,06%
 To elect APH Jammine as a
 member of the audit committee
 of the Company
 Ordinary resolution 3.4                  83,96%        16,04%      963 842 860       65,39%             0,06%
 To elect N Weltman as a member
 of the audit committee of the
 Company
 Ordinary resolution 4                                         RESOLUTION WITHDRAWN
 General authority to issue shares
 for cash
 Non-binding resolution 1                 96,11%         3,89%      963 842 210       65,39%            0,06%
 Approval of remuneration policy
 Non-binding resolution 2                 97,21%         2,79%      963 841 010       65,39%            0,06%
 Approval of implementation
 report
 Ordinary resolution 5                    99,99%         0,01%      963 842 860       65,39%            0,06%
 Signature of documents
 Special resolution 1                     99,97%         0,03%      963 842 860       65,39%            0,06%
 General authority to repurchase
 shares
 Special resolution 2                     99,97%         0,03%      963 844 097       65,39%            0,06%
 Approval of non-executive
 directors’ remuneration for the
 period 1 October 2018 to 30
 September 2019
 Special resolution 3                     99,99%         0,01%      963 842 860       65,39%            0,06%
 Specific authority to repurchase
 shares

*       Based on 1 471 009 779 shares in issue as at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.
***     In relation to the total number of shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions as set out in the 2018 Notice of Annual General Meeting were
passed by the requisite majority of Netcare shareholders present in person or represented by proxy at the AGM,
save for the withdrawal of ordinary resolution 4: general authority to issue shares for cash.

Johannesburg
1 February 2019

Sponsor
Nedbank Corporate and Investment Banking

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