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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
LEI: 37890022AF5FD117D649
(“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
09:00 today, Friday, 17 July 2020 via electronic communication (“AGM”), all of the resolutions
were passed by the requisite majorities of the Company’s shareholders.
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 percentag percentage
proposed at the voted at voted at shares voted e of shares of shares in
AGM AGM AGM at AGM in issue issue
Ordinary resolution 98.52% 1.48% 1,307,741,798 77.73% 0.06%
number 1:
To re-elect Prof
ASM Karaan as
director
Ordinary resolution 97.48% 2.52% 1,307,741,954 77.73% 0.06%
number 2:
To re-elect Mrs NS
Mjoli-Mncube as
director
Ordinary resolution 80.63% 19.37% 1,306,274,458 77.64% 0.15%
number 3:
To re-elect Mr CA
Otto as director
Ordinary resolution 96.01% 3.99% 1,307,741,798 77.73% 0.06%
number 4:
To re-appoint Mr
GD Eksteen as a
member of the
audit and risk
committee
Ordinary resolution 100.00% 0.00% 1,307,626,753 77.72% 0.07%
number 5:
To re-appoint Mr
RM Jansen as a
member of the
audit and risk
committee
Ordinary resolution 91.60% 8.40% 1,306,389,503 77.65% 0.14%
number 6:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee
Ordinary resolution 96.78% 3.22% 1,307,741,798 77.73% 0.06%
number 7:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee
Ordinary resolution 85.47% 14.53% 1,307,741,798 77.73% 0.06%
number 8:
To re-appoint
Pricewaterhouse-
Coopers Inc. as the
auditor
Ordinary resolution 82.03% 17.97% 1,307,711,798 77.73% 0.06%
number 9:
Non-binding
endorsement of
Zeder’s
remuneration policy
Ordinary resolution 81.81% 18.19% 1,307,711,798 77.73% 0.06%
number 10:
Non-binding
endorsement of
Zeder’s
implementation
report on the
remuneration policy
Ordinary resolution 94.70% 5.30% 1,307,741,798 77.73% 0.06%
number 11:
General authority to
issue shares for
cash
Special resolution 99.00% 1.00% 1,307,711,250 77.73% 0.06%
number 1:
Remuneration of
non-executive
directors
Special resolution 98.04% 1.96% 1,307,741,250 77.73% 0.06%
number 2:
Inter-company
financial assistance
Special resolution 93.26% 6.74% 1,307,741,250 77.73% 0.06%
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution 98.86% 1.14% 1,307,750,250 77.73% 0.06%
number 4:
Share repurchases
by the company
and its subsidiaries
Note:
Total number of shares in issue (net of treasury shares) as at 10 July 2020, the record date to
be eligible to vote at the AGM, was 1 682 452 652.
Stellenbosch
17 July 2020
Sponsor
PSG Capital
Joint independent sponsor
UBS South Africa
Date: 17-07-2020 04:40:00
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