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ZEDER INVESTMENTS LIMITED - Results Of The Annual General Meeting Of Zeder

Release Date: 26/07/2019 16:20
Code(s): ZED     PDF:  
 
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Results Of The Annual General Meeting Of Zeder

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
(“Zeder” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that at the annual general meeting of the Company held at
08:30 today, Friday, 26 July 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch
(“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s
shareholders, save for ordinary resolution number 12 which was withdrawn prior to the AGM.

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                         AGM as a             as a
       Resolutions         shares         shares         Number of     percentage     percentage
    proposed at the       voted at       voted at    shares voted at   of the votes   of the votes
        AGM                 AGM            AGM            AGM         exercisable        exercisable  

Ordinary resolution
number 1:
To confirm Mr RM
Jansen’s
appointment as
director                  99.86%           0.14%      1,315,810,099        76.94%          0.07%

Ordinary resolution
number 2:
To re-elect Mr GD
Eksteen as director       97.29%           2.71%      1,188,569,373        69.50%          7.51%

Ordinary resolution
number 3:
To re-elect Mr WL
Greeff as director        98.77%           1.23%      1,315,810,099        76.94%          0.07%

Ordinary resolution
number 4:
To re-elect Mr PJ
Mouton as director        98.68%           1.32%      1,315,823,099        76.94%          0.07%

Ordinary resolution
number 5:
To re-appoint Mr
GD Eksteen as a
member of the
audit and risk
committee                 99.23%           0.77%      1,315,810,099        76.94%          0.07%

Ordinary resolution
number 6:
To appoint Mr RM
Jansen as a
member of the
audit and risk
committee                 99.86%           0.14%      1,315,810,099        76.94%          0.07%

Ordinary resolution
number 7:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee                 84.93%          15.07%      1,315,823,099        76.94%          0.07%

Ordinary resolution
number 8:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee                 99.42%           0.58%      1,315,810,099        76.94%          0.07%

Ordinary resolution
number 9:
To re-appoint
PricewaterhouseCo
opers Inc. as the
auditor                   80.65%          19.35%      1,315,820,099        76.94%          0.07%

Ordinary resolution
number 10:
Non-binding
endorsement of
Zeder’s
remuneration policy       85.07%          14.93%      1,315,815,099        76.94%          0.07%

Ordinary resolution
number 11:
Non-binding
endorsement of
Zeder’s
implementation
report on the
remuneration policy       76.57%          23.43%      1,315,808,099        76.94%          0.07%

Special resolution
number 1:
Remuneration of
non-executive
directors                 99.41%           0.59%      1,315,813,979        76.94%          0.07%

Special resolution
number 2:
Inter-company
financial assistance      99.33%           0.67%      1,315,816,849        76.94%          0.07%

Special resolution
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company           93.09%           6.91%      1,315,812,849        76.94%          0.07%

Special resolution
number 4:
Share repurchases
by the Company
and its subsidiaries      98.85%           1.15%      1,315,821,849        76.94%          0.07%

Note:
Total number of shares in issue (net of treasury shares) as at the date of the AGM was
1 710 177 652.

The investor presentation made at the annual general meeting is available on Zeder’s website
(www.zeder.co.za).

Stellenbosch
26 July 2019

Sponsor
PSG Capital

Date: 26/07/2019 04:20:00
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