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Correction Announcement - Results of AGM
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)
CORRECTION ANNOUNCEMENT: RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are referred to the results of annual general meeting ("AGM") announcement
released on SENS on 27 January 2020 (the "Initial Announcement") and are advised that the
Company has been made aware an inadvertent error relating to ordinary resolution numbers 2
and 3 contained in the Initial Announcement.
In light of the above, details of the revised voting results for the AGM held on 23 January 2020 are
set out below:
Number of ordinary shares represented at the meeting 97 482 118
Total issued number of ordinary shares 101 973 333
Percentage of ordinary shares represented at the meeting 95.60%
The resolutions proposed at the annual general meeting, together with the percentage of votes
carried for and against each resolution, are set out below:
Total number
of votes cast,
including Against: Abstain: (%
abstentions (% For: (% of (% of total of total
of total issued total votes votes issued
Resolution proposed shares) cast) cast) shares)
Ordinary resolution number 1 –
Acceptance of annual financial 97 482 118 97 465 468 - -
statements 95.60% 100% 0% 0.002%
Ordinary resolution number 2 –
Director retirement and re-election of H 97 482 118 97 465 468 - -
Takolia 95.60% 100% 0% 0.002%
Ordinary resolution number 3 –
Approval of auditor’s remuneration and 97 482 118 97 465 468 - -
re-appointment of external auditors 95.60% 100% 0% 0.002%
Ordinary resolution number 4 –
Appointment of audit committee 97 482 118 97 465 468 - -
member – H Takolia 95.60% 100% 0% 0.002%
Ordinary resolution number 5 –
Appointment of audit committee 97 482 118 97 465 468 - -
member and chairman – MS Appelgryn 95.60% 100% 0% 0.002%
Ordinary resolution number 6 –
Appointment of audit committee 97 482 118 97 465 468 - -
member JJ Du Plooy 95.60% 100% 0% 0.002%
Ordinary resolution number 7 –
Election of audit committee member UC 97 482 118 97 465 468 - -
Speirs 95.60% 100% 0% 0.002%
Ordinary resolution number 8 – 97 482 118 97 465 468 - -
Endorsement of remuneration policy 95.60% 100% 0% 0.002%
Ordinary resolution number 9 – 97 482 118 97 465 468 - -
Endorsement of remuneration
implementation report 95.60% 100% 0% 0.002%
Ordinary resolution number 10 –
General authority to allot and issue 97 482 118 97 465 468 - -
shares for cash 95.60% 100% 0% 0.002%
Special resolution number 1 – 97 482 118 97 465 468 - -
General authority to repurchase shares 95.60% 100% 0% 0.002%
Special resolution number 2 – 97 482 118 97 465 468 - -
Non – executive directors’ remuneration 95.60% 100% 0% 0.002%
Special resolution number 3 –
Authority to issue shares, securities
convertible into shares or rights that may
exceed 30% of the voting power of the 97 482 118 97 465 468 - -
current issued share capital 95.60% 100% 0% 0.002%
Special resolution number 4 –
General authority to enter into funding
agreements, provide loans or other 97 482 118 97 465 068 - -
financial assistance 95.57% 100% 0% 0.003%
By order of the board.
Johannesburg
11 February 2020
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 11-02-2020 05:42:00
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