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OMNIA HOLDINGS LIMITED - Results of annual general meeting

Release Date: 22/09/2021 16:55
Code(s): OMN     PDF:  
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Results of annual general meeting

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 22 August 2021 (in terms
of the notice of annual general meeting published on Friday, 30 July 2021), all of the resolutions tabled thereat were
passed by the requisite majority of Omnia shareholders.

Details of the results of voting at the annual general meeting are as follows:
-     total number of Omnia shares in issue at the date of the annual general meeting and that could have been voted at
      the annual general meeting: 169 052 173;
-     total number of Omnia shares that were present/represented at the annual general meeting: 152 311 522, being
      90.10% of the total number of Omnia shares that could have been voted at the annual general meeting.


Ordinary resolution 1: Appointment of independent external auditors

Shares voted*                For                          Against                     Abstentions^
152 259 172, being 90.07%    147 851 801, being 97.11%    4 407 371, being 2.89%      52 350, being 0.03%

Ordinary resolution 2: Re-election of Mr R Havenstein as director

Shares voted*                For                          Against                     Abstentions^
152 259 172, being 90.07%    146 105 002, being 95.96%    6 154 170, being 4.04%      52 350, being 0.03%

Ordinary resolution 3: Re-election of Mr S Mncwango

Shares voted*                For                          Against                     Abstentions^
152 248 217, being 90.06%    150 321 714, being 98.73%    1 926 503, being 1.27%      63 305, being 0.04%

Ordinary resolution 4: Re-election of Mr R Bowen

Shares voted*                For                          Against                     Abstentions^
152 259 172, being 90.07%    151 872 730, being 99.75%    386 442, being 0.25%        52 350, being 0.03%

Ordinary resolution 5: Re-election of Mr W Plaizier

Shares voted*                For                          Against                     Abstentions^
152 255 188, being 90.06%    152 106 362, being 99.90%    148 826, being 0.10%        56 334, being 0.03%

Ordinary resolution 6: Re-election of Mr N Binedell

Shares voted*                For                          Against                     Abstentions^
152 259 172, being 90.07%    152 110 346, being 99.90%    148 826, being 0.10%        52 350, being 0.03%

Ordinary resolution 7.1: Appointment of Mr G Cavaleros as member and chair of the audit committee

Shares voted*                For                          Against                     Abstentions^
152 255 188, being 90.06%    147 804 288, being 97.08%    4 450 900, being 2.92%      56 334, being 0.03%

Ordinary resolution 7.2: Appointment of Mr R Bowen as member of the audit committee

Shares voted*                For                          Against                     Abstentions^
152 259 172, being 90.07%    145 484 761, being 95.55%    6 774 411, being 4.45%      52 350, being 0.03%

Ordinary resolution 7.3: Appointment of Mr W Plaizier as member of the audit committee

Shares voted*                For                          Against                     Abstentions^
152 255 188, being 90.06%    147 792 645, being 97.07%    4 462 543, being 2.93%      56 334, being 0.03%

Ordinary resolution 7.4: Appointment of Ms T Eboka as member of the audit committee

Shares voted*                For                          Against                     Abstentions^
152 244 233, being 0.04%     147 781 560, being 97.07%    4 462 673, being 2.93%      67 289, being 0.04%

Ordinary resolution 8: Authorisation of any one director or the company secretary of Omnia to sign documents giving
effect to resolutions

Shares voted*                For                          Against                     Abstentions^
152 187 473, being 90.02%    152 166 112, being 99.99%    21 361, being 0.01%         124 049, being 0.07%

Non-binding advisory vote 9.1: Non-binding advisory vote to support the remuneration policy

Shares voted*                For                          Against                     Abstentions^
152 079 797, being 89.96%    111 543 208, being 73.35%    40 536 589, being 26.65%    231 725, being 0.14%

Non-binding advisory vote 9.2: Non-binding advisory vote to support the remuneration implementation report
   
Shares voted*                For                          Against                     Abstentions^
152 079 740, being 89.96%    101 253 057, being 66.58%    50 826 683, being 33.42%    231 782, being 0.14%

Special resolution 1.1: Approval of non-executive directors’ fees

Shares voted*                For                          Against                     Abstentions^
152 036 991, being 89.93%    126 613 228, being 83.28%    25 423 763, being 16.72%    274 531, being 0.16%

Special resolution 1.2: Approval of chair’s fees

Shares voted*                For                          Against                     Abstentions^
152 036 967, being 99.99%    152 017 084, being 99.99%    19 883, being 0.01%         274 555, being 0.16%

Special resolution 2.1: General approval: financial assistance for subscription of securities in terms of section 44 of the
Companies Act

Resolution withdrawn

Special resolution 2.2: Authorisations, general approval: financial assistance for loans in terms of section 45 of the
Companies Act

Shares voted*                For                          Against                     Abstentions^
152 248 217, being 90.06%    152 248 087, being 100%      130, being 0.00%            63 305, being 0.04%

Special resolution 3: General authority to repurchase shares for cash

Shares voted*                For                          Against                     Abstentions^
152 171 615, being 90.01%    126 845 336, being 83.36%    25 326 279, being 16.64%    139 907, being 0.08%

* shares voted (excluding abstentions) in relation to total shares in issue
# shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to total shares is issue

As a result of 26.65% and 33.42% of shareholders voting against non-binding resolutions 1 and 2 respectively, Omnia
extends an invitation to all dissenting shareholders, as well as shareholders who have not yet engaged with the Company,
in order to address their concerns with regard to the remuneration policy and implementation report. Shareholders are
requested to provide their reasons for voting against the non-binding resolutions, as well as their concerns, in writing by
emailing the company secretary at cosec@omnia.co.za by no later than the close of business on Friday, 29 October 2021.
Omnia will consider all concerns, and, where appropriate, take steps to address all legitimate and reasonable concerns
raised by shareholders.

22 September 2021


Sponsor
Java Capital
Date: 22-09-2021 04:55:00
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