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EFFICIENT GROUP LIMITED - Results of Annual General Meeting

Release Date: 19/02/2019 16:31
Code(s): EFG     PDF:  
 
Wrap Text
Results of Annual General Meeting

EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“Efficient” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Efficient held on 19 February 2019, 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 83 159 363, representing 92.94% of the total issued
share capital of the same class of Efficient shares.

The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, together with the percentage of shares abstained, are set out below:

                                                             % of votes       % of votes
                                                        carried for the      against the     % of shares
Resolution                                                   resolution       resolution       abstained
Ordinary Resolution number 1: Re-election of non-
executive directors
1.1. Re-election of Joe Rosen as an independent non-
executive director                                                99.99             0.01            0.01
1.2. Re-election of Zee Cele as an independent non-
executive director                                                99.99             0.01            0.01
Ordinary resolution number 2: Re-appointment of
external auditor                                                  99.99             0.01            0.00
Ordinary resolution number 3: Re-appointment of
audit and risk committee members
3.1. Re-appointment of Joe Rosen as a member and
chairperson of the audit and risk committee                       99.99             0.01            0.01
3.2. Re-appointment of Zee Cele as a member of the
audit and risk committee                                          99.99             0.01            0.01
3.3. Re-appointment of Babalwa Ngonyama as a
member of the audit and risk committee                            99.99             0.01            0.01
Ordinary resolution number 4: Advisory 
endorsement of remuneration policy and
implementation report
4.1. Endorsement of remuneration policy                           99.99             0.01            0.00
4.2. Endorsement of implementation report                         99.99             0.01            0.00
Ordinary Resolution number 5: Placement of
authorised but unissued shares under the directors’
control                                                           99.99             0.01            0.00
Ordinary Resolution number 6: General authority to
issue ordinary shares for cash                                    99.99             0.01            0.00
Ordinary Resolution number 7: Signing authority                   99.99             0.01            0.00
Special Resolution number 1: General authority to
repurchase shares                                                 99.99             0.01            0.00
Special Resolution number 2: Approval of non-
executive directors’ fees                                         99.99             0.01            0.00
Special Resolution number 3: General authority to
provide financial assistance                                      99.99             0.01            0.00


Johannesburg
19 February 2019

Sponsor
Merchantec Capital

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