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Results of Annual General Meeting
Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 403 780 558, representing 53% of the total
issued share capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Adoption of annual
financial statements 100.00% 0.00% 0.00%
Ordinary resolution number 2: To confirm the re-
election of Ms Rosetta Xaba, who retires by rotation, as
an independent non-executive director 100.00% 0.00% 0.00%
Ordinary resolution number 3: To confirm the re-
election of Mr Adrian J Maizey, who retires by rotation, as
a non-executive director 100.00% 0.00% 0.00%
Ordinary resolution number 4.1: To confirm the
appointment as Chairperson, and re-appointment as a
member of the Audit and Risk Committee, of Ms Rosetta
Xaba 100.00% 0.00% 0.00%
Ordinary resolution number 4.2: To confirm the re-
appointment of Mr Ronald Napier as a member of the
Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary resolution number 4.3: To confirm the
appointment of Mr William N Thorndike Jr. as a member
of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary resolution number 5: To confirm the re-
appointment of BDO South Africa Incorporated as
auditors of the Company, together with Ms Vianca
Pretorius as the designated audit partner 100.00% 0.00% 0.00%
Ordinary resolution number 6.1: Approval of
Remuneration Policy 100.00% 0.00% 0.00%
Ordinary resolution number 6.2: Approval of the
remuneration implementation report 100.00% 0.00% 0.00%
Ordinary resolution number 7: Control of authorised
but unissued ordinary shares 100.00% 0.00% 0.00%
Ordinary resolution number 8: General issue of shares
for cash 100.00% 0.00% 0.00%
Special resolution number 1: General approval to
acquire shares 100.00% 0.00% 0.00%
Special resolution number 2: Loans or other financial
assistance to subsidiaries and other related or inter-
related companies 100.00% 0.00% 0.00%
Special resolution number 3: Approval of non-executive
directors’ remuneration 100.00% 0.00% 0.00%
Ordinary resolution number 9: Signature of documents 100.00% 0.00% 0.00%
Johannesburg
15 November 2019
Sponsor
Merchantec Capital
Date: 15/11/2019 03:00:00
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