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Results of Annual General Meeting ('AGM')
NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865 JSE Code: NVE
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that, at the Company’s AGM held on 19 August 2019, the following resolutions were
passed without modification.
Number of ordinary shares represented at the meeting 231,056,628
Total issued number of ordinary shares 302,741,722
Percentage of ordinary shares represented at the meeting 76.32%
Abstain
(% of total Total Votes
For Against issued (excluding
Resolutions % % share capital) abstentions)
Ordinary resolution number 1 -
Adoption of annual financial 231 056 628 - - 231 056 628
statements 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 2 -
Appointment of director - Lusanda 231 056 628 - - 231 056 628
Sinegugu Mangxamba 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 3 -
Director retirement and re-election 231 056 628 - - 231 056 628
- Professor Lana Joy Weldon 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 4 -
Director retirement and re-election 231 056 628 - - 231 056 628
- Jonathan Goldberg 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 5
Appointment and remuneration of 231 056 628 - - 231 056 628
auditors 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 6 -
Appointment of Audit and Risk 231 056 628 - - 231 056 628
Committee member - Dylan Leigh
Schemel 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 7 -
Appointment of Audit and Risk 231 056 628 - - 231 056 628
Committee member - Lusanda
Sinegugu Mangxamba 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 8
Re-appointment of Audit and Risk 231 056 628 - - 231 056 628
Committee member and
Chairperson - Professor Lana Joy
Weldon 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 9 -
Endorsement of NVest's 231 056 628 - - 231 056 628
remuneration policy 100.00% 0.00% 0.00% 100.00%
Ordinary resolution number 10 -
Endorsement of the 231 056 628 - - 231 056 628
implementation of NVest's
remuneration policy 100.00% 0.00% 0.00% 100.00%
Special resolution number 1 -
General authority to allot and issue 231 056 628 - - 231 056 628
shares for cash 100.00% 0.00% 0.00% 100.00%
Special resolution number 2 -
Authority to issue shares,
securities convertible into shares or
rights that may exceed 30% of the 231 056 628 - - 231 056 628
voting power of the current issued
share capital 100.00% 0.00% 0.00% 100.00%
Special resolution number 3 -
Non-executive directors' 231 056 628 - - 231 056 628
remuneration 100.00% 0.00% 0.00% 100.00%
Special resolution number 4 -
General authority to enter into 231 056 628 - - 231 056 628
funding agreements, provide loans
or other financial assistance 100.00% 0.00% 0.00% 100.00%
Special resolution number 5 -
General authority to acquire 231 056 628 - - 231 056 628
(repurchase) shares 100.00% 0.00% 0.00% 100.00%
Special resolution number 6 -
Company acquiring the Company's 231 056 628 - - 231 056 628
shares from a director or
prescribed officer 100.00% 0.00% 0.00% 100.00%
East London
20 August 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 20/08/2019 02:34:00
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