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Correction announcement : Results of annual general meeting
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income tax registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
("Barloworld" or the "Company")
CORRECTION ANNOUNCEMENT: RESULTS OF ANNUAL GENERAL MEETING
Shareholders are referred to the results of annual general meeting (“AGM”) announcement released on SENS on 15
February 2019 (the “Initial Announcement”) and are advised that the Company was made aware of some inadvertent
errors relating to the voting results as provided by the Company’s transfer secretaries and contained in the Initial
Announcement.
In light of the above, details of the revised voting results for the AGM held on 14 February 2019 are set out below:
Resolution Number of Percentage For** Against** Abstained***
shares voted of shares in % % %
issue*
%
Ordinary resolution 1: 173 660 765 81.51 100.00 - 0.63
Acceptance of financial
statements
Ordinary resolution 2: 173 660 765 81.51 91.36 8.64 0.01
Re-election of Ms NP
Dongwana
Ordinary resolution 3: WITHDRAWN
Re-election of Ms O Ighodaro
Ordinary resolution 4: 173 653 385 81.50 100.00 0.00 0.01
Election of Ms Neo Mokhesi
Ordinary resolution 5: 173 660 765 81.51 99.99 0.01 0.01
Election of Mr Hugh Molotsi
Ordinary resolution 6: 173 662 465 81.51 96.30 3.70 0.01
Re-election of Mr SS Ntsaluba
as a member and chair of the
audit committee
Ordinary resolution 7: 173 662 465 81.51 99.75 0.25 0.02
Re-election of Ms FNO Edozien
as a member of the audit
committee
Ordinary Resolution 8: 173 662 465 81.51 84.23 15.77 0.01
Re-election of Ms HH Hickey as
a member of the audit
committee
Ordinary Resolution 9: 173 662 465 81.51 91.86 8.14 0.02
Re-election of Mr M Lynch-Bell
as a member of the audit
committee
Ordinary Resolution 10: 173 662 465 81.51 91.85 8.15 0.01
Re-election of MS NP
Mnxasana as a member of the
audit committee
Ordinary Resolution 11: 173 662 465 81.51 72.38 27.62 0.07
Appointment of external
auditor
Ordinary resolution 12.1: 173 662 465 81.51 97.67 2.33 0.01
Non-binding advisory vote on
remuneration policy
Ordinary resolution 12.2: 173 662 465 81.51 98.00 2.00 0.01
Non-binding advisory vote on
implementation report
Special resolution 1:
Approval of non-executive
directors’ fees
1.1 Chairman of the board 173 662 465 81.51 98.83 1.17 0.01
1.2 Resident non-executive 173 662 465 81.51 99.89 0.11 0.01
directors
1.3 Non-resident non- 173 662 465 81.51 98.72 1.28 0.01
executive directors
1.4 Resident chairman of the 173 662 465 81.51 98.82 1.18 0.01
audit committee
1.5 Resident members of the 173 662 465 81.51 98.82 1.18 0.01
audit committee
1.6 Non-resident members of 173 662 465 81.51 98.81 1.19 0.01
the audit committee
1.7 Resident chairman of the 173 662 465 81.51 100.00 0.00 0.01
remuneration committee
1.8 Resident chairman of the 173 662 465 81.51 99.99 0.01 0.01
social, ethics and
transformation committee
1.9 Resident chairman of the 173 662 465 81.51 98.82 1.18 0.01
risk and sustainability
committee
1.10 Resident chairman of the 173 662 465 81.51 99.99 0.01 0.01
general purposes committee
1.11 Resident chairman of the 173 636 728 81.49 100.00 0.00 0.01
nomination committee
1.12 Resident members of 173 657 965 81.50 100.00 0.00 0.01
each of the board committees
other than the audit
committee
1.13 Non-resident members 173 636 728 81.49 98.82 1.18 0.01
of each of the board
committees other than the
audit committee
Special resolution 2: 173 662 465 81.51 97.24 2.76 0.01
Approval of loans or other
financial assistance to related
or inter-related companies
and corporations
Special resolution 3: 173 662 465 81.51 99.98 0.02 0.01
General authority to acquire
the Company’s own shares
* Based on 213 067 583 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 were passed by the requisite majority of Barloworld shareholders
present in person or represented by proxy at the AGM.
10 April 2019
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 10/04/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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