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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Ordinary resolution 4 RESOLUTION WITHDRAWN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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