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Results of annual general meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/010442/06)
(ISIN Number : ZAE000015277 Share Code : BRT)
(ISIN Number : ZAE000015285 Share Code : BRN)
(“Brimstone”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Brimstone which was held on Wednesday, 12 June 2019 at Old Mutual Business School,
Presentation Room, West Campus Building, Jan Smuts Drive, Pinelands, Cape Town, are as follows:
Resolution Number of shares voted Percentage of shares in For** Against** Abstained***
issue* % % %
%
Ordinary “N” ordinary Ordinary “N” Ordinary “N” Total Ordinary “N” Total Ordinary “N”
shares shares shares ordinary shares ordinary shares shares ordinary shares shares ordinary
shares shares shares shares
1. To receive, consider and adopt the 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
consolidated and separate annual
financial statements, the directors’
report, Audit and Risk Committee
Report and social and ethics committee
report for the year ended 31 December
2018
2. To confirm annual dividend number 18 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
3. Ordinary resolution number 1: Re-
election of directors
3.1 GG Fortuin 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
3.2 N Khan 28 238 718 146 524 850 70.82 66.74 98.26 95.37 98.12 1.74 4.63 1.88 0.08 0.30
3.3 LA Parker 28 238 718 146 524 850 70.82 66.74 98.26 95.37 98.12 1.74 4.63 1.88 0.08 0.30
3.4 FD Roman 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
4. Ordinary resolution number 2: 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
Election of T Moodley as a director
5. Ordinary resolution number 3:
Appointment of members of the audit
and risk committee
5.1 N Khan (Chairman) (subject to his re- 28 238 718 146 524 850 70.82 66.74 98.25 94.69 98.07 1.75 5.31 1.93 0.08 0.30
election as a director)
5.2 PL Campher 28 238 718 147 174 400 70.82 67.03 98.26 95.39 98.12 1.74 4.61 1.88 0.08 0.01
5.3 KR Moloko 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
5.4 LA Parker (subject to his re-election as a 28 238 718 146 524 850 70.82 66.74 98.25 94.08 98.04 1.75 5.92 1.96 0.08 0.30
director)
5.5 FD Roman (subject to her re-election as a 28 238 718 147 174 400 70.82 67.03 98.25 99.04 98.29 1.75 0.96 1.71 0.08 0.01
director)
6. Ordinary resolution number 4: Re- 28 238 718 147 174 400 70.82 67.03 98.24 94.27 98.05 1.76 5.73 1.95 0.08 0.01
appointment of auditors
7. Ordinary resolution number 5: To place 28 238 718 147 174 400 70.82 67.03 87.28 69.35 86.39 12.72 30.65 13.61 0.08 0.01
the unissued shares under the directors’
control
8. Ordinary resolution number 6: Approval 28 238 718 147 157 181 70.82 67.02 89.02 54.66 87.31 10.98 45.34 12.69 0.08 0.02
to issue shares for cash
9. Ordinary resolution number 7: Specific 28 238 718 147 157 181 70.82 67.02 100 100 100 0 0 0 0.08 0.02
authority to directors to offer different
dividend alternatives
10. Non-binding advisory resolution 1: 28 238 718 147 174 369 70.82 67.03 98.95 93.95 98.70 1.05 6.05 1.30 0.08 0.01
Remuneration policy
11. Non-binding advisory resolution 2: 28 238 718 147 174 369 70.82 67.03 98.95 93.95 98.70 1.05 6.05 1.30 0.08 0.01
Implementation report
12. Special resolution number 1: Non- 28 238 718 147 174 369 70.82 67.03 100 100 100 0 0 0 0.08 0.01
executive directors fees
13. Special resolution number 2: General 28 238 718 147 174 400 70.82 67.03 96.79 99.71 96.93 3.21 0.29 3.07 0.08 0.01
authority to repurchase Ordinary and
“N” Ordinary shares
14. Special resolution number 3: General 28 238 718 147 174 400 70.82 67.03 98.52 99.39 98.57 1.48 0.61 1.43 0.08 0.01
authority for financial assistance in
terms of Section 44 of the Companies
Act, No. 71 of 2008 (as amended) (“the
Act”)
15. Special resolution number 4: General 28 238 718 147 174 400 70.82 67.03 98.51 98.72 98.52 1.49 1.28 1.48 0.08 0.01
authority for financial assistance in
terms of Section 45 of the Act
16. Special resolution number 5: Authority 28 238 718 147 174 400 70.82 67.03 100 100 100 0 0 0 0.08 0.01
to issue shares to persons falling within
the ambit of Section 41(1) of the Act for
the purpose of distribution
reinvestment alternatives
* Based on 3 987 414 600 ordinary votes (representing 39 874 146 ordinary shares in issue) and 219 558 175 “N” ordinary votes (representing 219 558 175 “N” ordinary shares
in issue) at the date of the AGM. Brimstone ordinary shares carry 100 votes per ordinary share and “N” ordinary shares carry 1 vote per “N” ordinary share.
** In relation to the total number of ordinary shares and “N” ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares and “N” ordinary shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone shareholders present in person or represented by proxy at the AGM.
Cape Town
13 June 2019
Sponsor
Nedbank Corporate and Investment Banking
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