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Results of annual general meeting
City Lodge Hotels Limited
“City Lodge” or “the Company”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792
RESULTS OF ANNUAL GENERAL MEETING
City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge held at the
registered offices of the Company on Thursday, 8 November 2018 were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
Adoption of the annual financial 34,210,145 78.51 100.00 0.00 0.16
statements
Ordinary resolution number 1
1.1 Re-election of retiring director 34,206,715 78.50 99.59 0.41 0.16
Mr A W Dooley
1.2 Re-election of retiring director 34,206,715 78.50 99.59 0.41 0.16
Mrs L G Siddo
1.3 Re-election of retiring director 34,206,715 78.50 96.57 3.43 0.16
Ms N Medupe
1.4 Re-election of retiring director 31,584,471 72.48 97.72 2.28 6.18
Mr S G Morris
1.5 Re-election of retiring director 34,206,715 78.50 97.18 2.82 0.16
Mr B T Ngcuka
Ordinary resolution number 2 34,206,785 78.50 82.47 17.53 0.16
Re-appointment of external auditor
Ordinary resolution number 3
3.1 Appointment of Mr S G Morris 31,584,471 72.48 97.99 2.01 6.18
as a member of the group
audit committee
3.2 Appointment of Mr G G 34,206,715 78.50 98.63 1.37 0.16
Huysamer as a member of the
group audit committee
3.3 Appointment of Mr F W J 34,206,715 78.50 90.32 9.68 0.16
Kilbourn as a member of the
group audit committee
3.4 Appointment of Ms N Medupe 34,206,715 78.50 96.41 3.59 0.16
as a member of the group
audit committee
Ordinary resolution number 4 34,206,785 78.50 100.00 0.00 0.16
Signature of documents
Advisory vote 34,206,715 78.50 97.53 2.47 0.17
Remuneration policy
Advisory vote 34,206,715 78.50 99.23 0.77 0.17
Implementation report
Special resolution number 1
Approval of non-executive directors’
remuneration
1.1 Chairman (inclusive of all 34,206,715 78.50 99.66 0.34 0.16
board and committee roles)
1.2 Lead independent director 34,206,715 78.50 99.65 0.35 0.16
1.3 Services as director 34,206,715 78.50 99.65 0.35 0.16
1.4 Chairman of audit committee 34,206,715 78.50 99.65 0.35 0.16
1.5 Other audit committee 34,206,715 78.50 99.65 0.35 0.16
members
1.6 Chairman of remuneration 34,206,715 78.50 99.65 0.35 0.16
committee
1.7 Other remuneration 34,206,715 78.50 99.65 0.35 0.16
committee members
1.8 Chairman of risk committee 34,206,715 78.50 99.65 0.35 0.16
1.9 Other risk committee 34,206,715 78.50 99.65 0.35 0.16
members
1.10 Chairman of social and ethics 34,206,715 78.50 99.65 0.35 0.16
committee
1.11 Ad hoc/temporary committee 34,206,715 78.50 99.37 0.63 0.16
Special resolution number 2 34,205,685 78.50 75.13 24.87 0.17
Financial assistance
Special resolution number 3
General authority to repurchase 34,206,685 78.50 98.30 1.70 0.16
shares
* Based on 43 573 893 ordinary shares in issue at the date of the annual general meeting.
** In relation to the total number of shares voted at the annual general meeting.
*** In relation to the total number of shares in issue at the date of the annual general meeting.
Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
present in person or represented by proxy at the annual general meeting.
Bryanston
9 November 2018
Sponsor
Nedbank Corporate & Investment Banking
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