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Results Of The Annual General Meeting
KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
12:30 today, Thursday, 14 February 2019, at the Kaap Agri Member Hall, 65 Voortrekker
Road, Malmesbury (“AGM”), all of the resolutions were passed by the requisite majorities of
the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution 99.98% 0.02% 55,430,029 74.73% 0.00%
number 1:
Re-appointment of
PwC as the auditor
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 2:
Re-election of Mr
GM Steyn as a
director
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 3:
Re-election of Mr
CA Otto as a
director
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 4:
Re-election of Mr
BS du Toit as a
director
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 5:
Confirmation of
appointment of Mr I
Chalumbira as a
director of the
Company
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 6:
Re-appointment of
Mr CA Otto as a
member of the
audit and risk
committee of the
Company
Ordinary resolution 99.65% 0.35% 55,430,029 74.73% 0.00%
number 7:
Re-appointment of
Mrs D du Toit as a
member of the
audit and risk
committee of the
Company
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 8:
Re-appointment of
Mr BS du Toit as a
member of the
audit and risk
committee of the
Company
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 9:
Non-binding
endorsement of
Kaap Agri’s
remuneration policy
Ordinary resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 10:
Non-binding
endorsement of
Kaap Agri’s
implementation
report
Ordinary resolution 94.47% 5.53% 55,430,029 74.73% 0.00%
number 11:
General authority to
issue ordinary
shares for cash
Special resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 1:
Approval of non-
executive directors’
remuneration
Special resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 2:
Share repurchase
by the Company
and its subsidiaries
Special resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 3:
Inter-company
financial assistance
Special resolution 100% 0.00% 55,430,029 74.73% 0.00%
number 4:
Financial
assistance for
acquisition of
shares in the
Company or a
related or inter-
related company
Note:
Total number of shares in issue as at the date of the AGM is 74 170 277.
Paarl
14 February 2019
Sponsor
PSG Capital
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