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Results of annual general meeting
Metair Investments Limited
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
JSE share code: MTA
ISIN: ZAE000090692
(“Metair” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Metair shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Tuesday, 5 May 2020, all the ordinary and special resolutions, as set out in the
notice of AGM dated Tuesday, 17 March 2020, were approved by the requisite majority of
Shareholders present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Re-election of Mr SG Pretorius as a director
Shares Voted Abstained For Against
169 390 681 0.00% 99.96% 0.04%
(85.13%)
Ordinary resolution number 2: Re-election of Ms NL Mkhondo as a director
Shares Voted Abstained For Against
169 257 949 0.07% 99.47% 0.53%
(85.06%)
Ordinary resolution number 3: Re-election of Mr MH Muell as a director
Shares Voted Abstained For Against
169 390 681 0.00% 99.96% 0.04%
(85.13%)
Ordinary resolution number 4: Re-appointment of independent auditors
Shares Voted Abstained For Against
169 391 119 0.00% 82.07% 17.93%
(85.13%)
Ordinary resolution number 5: Re-election of audit and risk Committee (the “Committee”) members
Ordinary resolution number 5(i): Mr CMD Flemming as chairman of the Committee
Shares Voted Abstained For Against
169 390 413 0.00% 99.49% 0.51%
(85.13%)
Ordinary resolution number 5(ii): Ms HG Motau as a member of the Committee
Shares Voted Abstained For Against
169 390 531 0.00% 100.00% 0.00%
(85.13%)
Ordinary resolution number 5(iii): Mr B Mawasha as a member of the Committee
Shares Voted Abstained For Against
169 390 563 0.00% 98.14% 1.86%
(85.13%)
Ordinary resolution number 6(a): Endorsement of the Company’s remuneration policy
Shares Voted Abstained For Against
169 390 563 0.00% 83.81% 16.19%
(85.13%)
Ordinary resolution number 6(b): Endorsement of the Company’s remuneration implementation
report
Shares Voted Abstained For Against
169 389 991 0.00% 83.37% 16.63%
(85.13%)
Special resolution number 1: Approval of the non-executive directors’ remuneration
Shares Voted Abstained For Against
169 391 069 0.00% 100.00% 0.00%
(85.13%)
Special resolution number 2: Provision of financial assistance in terms of section 45 of the
Companies Act No. 71 of 2008, as amended (“Companies Act”)
Shares Voted Abstained For Against
169 391 069 0.00% 100.00% 0.00%
(85.13%)
Special resolution number 3: Provision of financial assistance in terms of section 44 of the
Companies Act
Shares Voted Abstained For Against
169 391 069 0.00% 100.00% 0.00%
(85.13%)
Special resolution number 4: General authority to repurchase the Company’s securities
Shares Voted Abstained For Against
169 355 957 0.02% 99.99% 0.01%
(85.11%)
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of Metair.
- Percentages of shares voted for and against each resolution are calculated in relation to the total
number of shares voted in respect of such resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Metair.
Johannesburg
6 May 2020
Sponsor
One Capital
Date: 06-05-2020 09:55:00
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