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Results of annual general meeting
LIGHTHOUSE CAPITAL LIMITED
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(“Lighthouse” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of the Company are advised that at the annual general meeting of shareholders held on Thursday, 30 January
2020 (the “AGM”) (in terms of the notice of annual general meeting sent to shareholders on 30 December 2019), all of the
resolutions tabled thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the AGM are as follows:
- total number of shares that could have been voted at the AGM: 607,790,136
- total number of shares that were present/represented at the AGM: 523,615,543 being 86.15% of total number of shares
that could have been voted at the AGM.
Ordinary Resolution 1: Receiving and adopting the audited Company and group financial statements for the year ended 30
September 2019
Shares voted* For Against Abstentions^
523,519,789 shares 523,519,789 being 100.00% 0 being 0.00 % 95,754 being 0.02 %
Ordinary Resolution 2.1: Re-election of Mark Olivier as a director and election as chairperson
Shares voted* For Against Abstentions^
523,531,353 shares 521,127,903 being 99.54 % 2,403,450 being 0.46 % 84,190 being 0.01 %
Ordinary Resolution 2.2: Re-election of Kobus van Biljon as a director
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Ordinary Resolution 2.3: Re-election of Stephen Delport as a director
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Ordinary Resolution 2.4: Re-election of Jan Wandrag as a director
Shares voted* For Against Abstentions^
523,531,353 shares 519,485,929 being 99.23 % 4,045,424 being 0.77 % 84,190 being 0.01 %
Ordinary Resolution 2.5: Re-election of Justin Muller as a director
Shares voted* For Against Abstentions^
523,531,353 shares 519,485,929 being 99.23 % 4,045,424 being 0.77 % 84,190 being 0.01 %
Ordinary Resolution 2.6: Re-election of Barry Stuhler as a director
Shares voted* For Against Abstentions^
521,872,111 shares 517,387,231 being 99.14 % 4,484,880 being 0.86 % 1,743,432 being 0.29 %
Ordinary Resolution 2.7: Re-election of Karen Bodenstein as a director
Shares voted* For Against Abstentions^
523,531,353 shares 523,091,897 being 99.92 % 439,456 being 0.08 % 84,190 being 0.01 %
Ordinary Resolution 2.8: Election of Paul Edwards as a director
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Ordinary Resolution 2.9: Election of Dave Axten as a director
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Ordinary Resolution 3: Re-appointment of auditor and designated audit partner
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Ordinary Resolution 4: Authorising directors to determine auditor’s remuneration
Shares voted* For Against Abstentions^
523,531,353 shares 523,091,897 being 99.92 % 439,456 being 0.08 % 84,190 being 0.01 %
Ordinary Resolution 5: Approving non-executive directors’ fees
Shares voted* For Against Abstentions^
523,532,681 shares 522,922,811 being 99.88 % 609,870 being 0.12 % 82,862 being 0.01 %
Ordinary Resolution 6: Control over unissued shares
Shares voted* For Against Abstentions^
523,531,353, shares 468,607,369 being 89.51 % 54,923,984 being 10.49 % 84,190 being 0.01 %
Ordinary Resolution 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
523,531,353 shares 464,300,626 being 88.69 % 59,230,727 being 11.31 % 84,190 being 0.01 %
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
521,872,111 shares 470,112,829 being 90.08% 51,759,282 being 9.92% 1,743,432 being 0.29%
Ordinary Resolution 9: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
523,531,353 shares 470,500,840 being 89.87 % 53,030,513 being 10.13% 84,190 being 0.01 %
Ordinary Resolution 10: Authority for directors and/or Company secretary to implement resolutions
Shares voted* For Against Abstentions^
523,531,353 shares 523,531,353 being 100.00% 0 being 0.00 % 84,190 being 0.01 %
Special Resolution 1: Approval to provide financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
523,531,353 shares 520,823,934 being 99.48% 2,707,419 being 0.52% 84,190 being 0.01 %
Special Resolution 2: Approval of the repurchase of shares
Shares voted* For Against Abstentions^
523,532,681 shares 519,454,065 being 99.22% 4,078,616 being 0.78% 82,862 being 0.01%
* shares excluding abstentions.
^ in relation to total shares in issue (excluding treasury shares).
The Company has a primary listing on the Official Market of the Stock Exchange of Mauritius Ltd (“SEM”) and the Main
Board of the JSE Limited (“JSE”).
By order of the Board
30 January 2020
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and 11.22(b) and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Lighthouse Capital Limited
accepts full responsibility for the accuracy of the information contained in this announcement.
JSE sponsor SEM authorised representative and sponsor Company Secretary
Java Capital Perigeum Capital Intercontinental Trust Ltd
Tel: +27 11 722 3050 Tel: +230 402 0890 Tel: +230 403 0800
Date: 30-01-2020 11:30:00
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