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Results of annual general meeting
ONELOGIX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/004519/06)
JSE share code: OLG ISIN: ZAE000026399
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 1 December 2021 (in
terms of the notice dispatched on Thursday, 30 September 2021) all the resolutions tabled thereat were passed by the
requisite majority of OneLogix shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of OneLogix shares in issue as at the date of the annual general meeting: 261 897 581
- total number of OneLogix shares that could have been voted at the annual general meeting (excluding
37 976 892 treasury shares): 223 920 689
- total number of OneLogix shares that were present/represented at the annual general meeting: 178 379 290,
being 79.66% of the total number of OneLogix shares that could have been voted at the annual general meeting
Special resolution number 1: To effect share repurchases
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 178 074 012, being 99.83% 296 402, being 0.17% 8 876, being 0.003%
Special resolution number 2.1: To approve non-executive directors’ remuneration: Board chairman
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 2.2: To approve non-executive directors’ remuneration: Non-executive directors
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 2.3: To approve non-executive directors’ remuneration: Audit and risk committee
chairman
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 2.4: To approve non-executive directors’ remuneration: Audit and risk committee
members
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 2.5: To approve non-executive directors’ remuneration: Remuneration committee
members
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 2.6: To approve non-executive directors’ remuneration: Social and ethics committee
members
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 100 911, being 99.93% 118 033, being 0.07% 2 160 346, being 0.82%
Special resolution number 3: To approve the provision of financial assistance to group inter-related companies
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 178 337 081, being 99.98% 33 333, being 0.02% 8 876, being 0.003%
Ordinary resolution number 1: General authority to issue shares for cash
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 160 353 182, being 89.90% 18 017 232, being 10.10% 8 876, being 0.003%
Ordinary resolution number 2: To place the unissued shares of the company under the control of the directors
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 160 352 282, being 89.90% 18 018 132, being 10.10% 8 876, being 0.003%
Ordinary resolution number 3.1: Non-binding advisory vote on the remuneration policy
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 167 275 864, being 93.78% 11 094 550, being 6.22% 8 876, being 0.003%
Ordinary resolution number 3.2: Non-binding advisory vote on the remuneration implementation report
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 178 123 679, being 99.86% 246 735, being 0.14% 8 876, being 0.003%
Ordinary resolution number 4: To re-elect AJ Grant as a director of the company
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 175 923 442, being 99.83% 295 502, being 0.17% 2 160 346, being 0.82%
Ordinary resolution number 5: To re-elect KV Ratshefola as a director of the company
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 185 611, being 99.98% 33 333, being 0.02% 2 160 346, being 0.82%
Ordinary resolution number 6.1: To re-elect the members of the audit and risk committee: AJ Grant
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 175 923 442, being 99.83% 295 502, being 0.17% 2 160 346, being 0.82%
Ordinary resolution number 6.2: To re-elect the members of the audit and risk committee: KV Ratshefola
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 185 611, being 99.98% 33 333, being 0.02% 2 160 346, being 0.82%
Ordinary resolution number 6.3: To re-elect the members of the audit and risk committee: IM Pule
Shares voted* For Against Abstentions^
176 218 944, being 67.29% 176 185 611, being 99.98% 33 333, being 0.02% 2 160 346, being 0.82%
Ordinary resolution number 7: To reappoint Mazars as auditors of the company
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 178 337 081, being 99.98% 33 333, being 0.02% 8 876, being 0.003%
Ordinary resolution number 8: To authorise the signature of documentation
Shares voted* For Against Abstentions^
178 370 414, being 68.11% 178 337 081, being 99.98% 33 333, being 0.02% 8 876, being 0.003%
* Shares voted (excluding abstentions) in relation to the total shares in issue
^ Abstentions in relation to the total shares in issue
1 December 2021
Sponsor
Java Capital
Date: 01-12-2021 02:30:00
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