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Results of AGM, retirement of Company Secretary
NU-WORLD HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1968/002490/06)
Share Code: NWL ISIN code: ZAE000005070
(“Nu-World”)
RESULTS OF ANNUAL GENERAL MEETING;
RETIREMENT OF COMPANY SECRETARY; AND
APPOINTMENT OF INTERIM COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER (“CFO”)
Shareholders are advised that at the annual general meeting held on Wednesday, 10 February 2021 (“AGM”),
all resolutions as set out in the notice of AGM which was incorporated in the integrated annual report distributed
to shareholders on 27 November 2020, were duly approved by the requisite majority of shareholders present (in
person or represented by proxy) and voting.
Notes:
1. There were 22 646 465 shares in issue as at the date of the AGM.
2. The total number of shares that were present in person/represented by proxy at the AGM: 14 981 030
shares being 66% of the total number of shares in issue (“Shares Voted”);
3. Abstentions are represented above as a percentage of total number of shares in issue while the shares
voted for and against are represented above as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
Shares voted Shares voted
Resolution Shares voted Abstentions
against
for
Ordinary resolution 1:
re-appointment of directors
1.1 Mr M Judin 14 832 003 140 151 14 972 154 8 876
99.06% 0.94% 0,04%
1.2 Mr D Piaray 14 832 003 140 151 14 972 154 8 876
99.06% 0.94% 0,04%
1.3 Mr F Davidson 14 972 154 0 14 972 154 8 876
100% 0% 0,04%
Ordinary resolution 2:
appointment or re-appointment of the
Audit Committee members
2.1 Mr J M Judin 14 832 003 140 151 14 972 154 8 876
99.06% 0.94% 0,04%
2.2 Mr D Piaray 14 832 003 140 151 14 972 154 8 876
99.06% 0.94% 0,04%
2.3 Mr R Kinross 14 832 003 140 151 14 972 154 8 876
99.06% 0.94% 0,04%
2.4 Mr FJ Davidson 14 972 154 0 14 972 154 8 876
100% 0% 0,04%
Ordinary resolution 3:
re-appointment of auditors and 14 679 340 292 814 14 972 154 8 876
individual designated auditor 98.04% 1.96% 0,04%
Ordinary resolution 4: 14 531 432 438 965 14 970 397 10 633
endorsement of Remuneration Policy 97.07% 2.93% 0.05%
Ordinary resolution 5: 14 673 340 298 814 14 972 154 8 876
endorsement of Remuneration 98.00% 2.00% 0,04%
Implementation Report
Ordinary resolution 6: 14 966 144 6 000 14 972 144 8 876
authority to sign documents 99.96% 0.04% 0,04%
Special resolution 1: *** 10 270 632 6 890 10 277 522 4 703 508
approval to pay remuneration to non- 99.93% 0.07% 20.77%
executive directors
Special resolution 2: 14 967 034 6 010 14 973 044 7 986
general authority to repurchase 99.96% 0.04% 0.04%
shares
Special resolution 3: 14 671 583 301 461 14 973 044 7 986
authority to provide direct or indirect 97.99% 2.01% 0.04%
financial assistance
*** Shareholders are advised that Special Resolution number 1 was passed with a modification, as per a
decision taken by the Board at the AGM, to read as follows:
“Resolved that in terms of section 66(9) of the Act, the Company be and is hereby authorised to pay
remuneration to its non-executive directors for their services as non-executive directors in the 2021
financial period at the same rate as paid in 2020 as listed below.”
Fees for the Fees paid for the
year ending year ended
31 August 2021 31 August 2020
Lead independent
non-executive board R350 000 R350 000
member
Non-executive board R300 000 R300 000
member
Retirement of the Company Secretary and appointment of an Interim Company Secretary and CFO
In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, the Nu-World board of directors
(“the Board”) hereby notifies shareholders that Bruce Hall Haikney retires as Company Secretary with effect from
10 February 2021.
As an interim measure the Board has appointed Travers Cape CA (SA) MBA as the Company Secretary and
CFO with effect from 10 February 2021.
A permanent appointment for the Company Secretary position will be made in due course and shareholders will
be updated accordingly.
The Board would like to thank Bruce for his invaluable contribution to both the Board and the Company over the
past 25 years and wishes him well in his future endeavors.
Johannesburg
10 February 2021
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 10-02-2021 03:51:00
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