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Results of annual general meeting
ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1986/002975/06)
Share Code: ARH / ISIN: AE000109435
("ARB" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
shareholders of the Company held on Tuesday, 5 November 2019, all the
proposed ordinary and special resolutions, as set out in the notice
of annual general meeting contained in the Integrated Annual Report
which was posted to shareholders on 26 September 2019, were passed by
the requisite majority of shareholders present and voting, in person
or by proxy.
Details of the results of voting at the annual general meeting are as
follows:
- Total number of issued ordinary shares: 235 000 000
- Total number of issued ordinary shares which were
present /represented at the annual general meeting: 201 594 939 being
85,79% of the total number of issued ordinary shares.
Ordinary Resolutions
Ordinary resolution number 1 : Written questions regarding the
integrated report (attached) to be tabled at the meeting
For (1) Against (1) Abstentions (2) Shares voted (3)
197 875 238, 22 005, being 3 697 696, being 197 897 243,
being 99,99 % 0,01 % 1,57 % being 84,21 %
Ordinary resolution number 2: Re-election of retiring director: Ralph
Patmore
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 3.1: Election of audit committee members:
James Dixon
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 3.2: Election of audit committee members:
Simon Downes
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 3.3: Election of audit committee members:
Ralph Patmore
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 4: Reappointment of auditor and fixing of
remuneration
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 5: Signature of documents derived form
these resolutions
For (1) Against (1) Abstentions (2) Shares voted (3)
201 516 689, 22 005, being 56 245, being 201 538 694,
being 99,99 % 0,01 % 0,02 % being 85,76 %
Ordinary resolution number 6: Endorsement of ARB remuneration policy
(non-binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
200 839 253, 690 441, being 65 245, being 201 529 694,
being 99,66 % 0,34 % 0,03 % being 85,76 %
Ordinary resolution number 7: Endorsement of implementation of the
ARB remuneration policy(non-binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
200 825 319, 690 441, being 79 179, being 201 515 760,
being 99,66 % 0,34 % 0,03 % being 85,75 %
Special resolutions
Special resolution number 1: Non-Executive Director’s remuneration
from 1 July 2019
For (1) Against (1) Abstentions (2) Shares voted (3)
201 460 781, 76 339, being 57 819, being 201 537 120,
being 99,96 % 0,04 % 0,02 % being 85,76 %
Special resolution number 2: Financial assistance to related or
inter-related companies and corporations
For (1) Against (1) Abstentions (2) Shares voted (3)
201 507 689, 22 005, being 65 245, being 201 529 694
being 99,99 %% 0,01 % 0,02 % being 85,76 %
Special resolution number 3: General authority to repurchase company
shares
For (1) Against (1) Abstentions (2) Shares voted (3)
201 532 689, 22 005, being 40 245, being 201 554 694,
being 99,99 %% 0,01 % 0,02 % being 85,77 %
Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the total number of issued ordinary shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the total
number of issued ordinary shares.
Durban
6 November 2019
Sponsor: Grindrod Bank Limited
Date: 06/11/2019 09:45:00
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