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AH-VEST LIMITED - Results of the Annual General Meeting

Release Date: 22/02/2018 16:15
Code(s): AHL     PDF:  
Wrap Text
Results of the Annual General Meeting

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)


Results Of Annual General Meeting (“AGM”))


Shareholders are advised that the AGM of AH-Vest was held on 21 February 2018 and all the resolutions 
proposed at the AGM were passed by the requisite number of shareholders. The following information is 
provided.


Number of ordinary shares represented at the meeting                                          73 847 824
Total issued number of ordinary shares                                                       101 973 333

Percentage of ordinary shares represented at the meeting                                             72%



The resolutions proposed at the annual general meeting, together with the percentage of votes carried 
for and against each resolution, are set out below:


Resolution proposed                          Total number      For: (% of      Against:       Abstain: (%
                                           of votes cast:     total votes   (% of total          of total
                                               (including           cast)         votes        votes cast)
                                             abstentions)                         cast)

Ordinary resolution number 1 –                 73 847 824      73 661 058             -           186 766
Acceptance of annual financial                       100%            100%            0%             0.18%
statements

Ordinary resolution number 2 –                 73 847 824      73 661 078             -           186 746
Director retirement and re-election –                100%            100%            0%             0.18%
Mr MS Appelgryn

Ordinary resolution number 3 –                 73 847 824      73 661 078             -           186 746
Auditor’s appointment of external                    100%            100%            0%             0.18%
auditor

Ordinary resolution number 4 –                 73 847 824      73 661 078             -           186 746
Election of audit committee member –                 100%            100%            0%             0.18%
Mr H Takolia

Ordinary resolution number 5 –                 73 847 824      73 661 078             -           186 746
Election of audit committee member                   100%            100%            0%             0.18%
and chairman – Mr MS Appelgryn

Ordinary resolution number 6 –                 73 847 824      73 661 078            -            186 746
Election of audit committee member –                 100%            100%            0%             0.18%
Mr JJ Du Plooy 

Ordinary resolution number 7 –                 73 847 824      73 661 078            -            186 746
General authority to allot and issue                 100%            100%            0%             0.18%
shares for cash

Ordinary resolution number 8 –                 73 847 824      73 661 058            20           186 746
Non – binding advisory vote on the                   100%            100%            0%             0.18%
remuneration policy

Special resolution number 1 –                  73 847 824      73 661 058            20           186 746
Non – executive directors’ remuneration              100%            100%            0%             0.18%

Special resolution number 2 –                  73 847 824      73 661 058            20           186 746
General authority to issue shares,                   100%            100%            0%             0.18%
convertible into shares or rights that
may exceed 30% of the voting power of
the current issued share capital

Special resolution number 3 –                  73 847 824      73 661 058             -           186 766
General authority to enter into funding              100%            100%            0%             0.18%
agreements, provide loans or other
assistance


Shareholders are advised that confirmation was received at the meeting that the Audit Committee of the 
Company executed its responsibilities to request information from Nexia SAB&T,the Company’s auditors in 
its assessment of the suitability for appointment of Nexia SAB&T , and Mr A Darmalingam as the Designated
Auditor, for the forthcoming audit.


By order of the board.


Johannesburg
22 February 2018



Designated Advisor
Arbor Capital Sponsors Proprietary Limited



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