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HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED - Results of the Annual General Meeting

Release Date: 12/09/2019 15:12
Code(s): HPR     PDF:  
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Results of the Annual General Meeting

HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: HPR
ISIN: ZAE000255907
(“HPLR” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, Thursday, 12 September 2019 at the offices of Hosken Consolidated Investments
Limited, Suite 801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by
the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                             Votes
                                for
                           resoluti        Votes
                            on as a       against                                 Number of
                           percent     resolution                                    shares
                             age of           as a                  Number of     abstained
                              total   percentage                       shares            as a
                           number         of total                    voted at   percentage
                                 of    number of      Number of      AGM as a        of total
                            shares        shares         shares    percentage        issued
Resolutions proposed       voted at      voted at       voted at    of votable   exercisable
at the AGM                    AGM           AGM            AGM         shares        shares
Ordinary resolution
number 1:
Retirement, re-election
and confirmation of
appointment of directors
1.1 Mr Y Shaik
                           98.91%          1.09%     269 002 184      92.76%             0%
1.2 Mr TG Govender
                           99.97%          0.03%     269 002 184      92.76%             0%
1.3 Ms RD Watson
                           99.97%          0.03%     269 002 184      92.76%             0%
Ordinary resolution
number 2:
Re-appointment of
external auditor: BDO
South Africa
Incorporated                 100%             0%     269 002 184      92.76%             0%
Ordinary resolution
number 3:
Re-appointment of
members of the
Audit and Risk
committee:


3.1 Mr L Govender
                          99.99%           0.01%    269 002 184       92.76%             0%
3.2 Ms NB Jappie
                          99.99%           0.01%    269 002 184       92.76%             0%
3.3 Ms RD Watson
                          99.97%           0.03%    269 002 184       92.76%             0%
Ordinary resolution
number 4:
Directors’ authority to
implement Company
resolutions                 100%              0%    269 002 184       92.76%             0%
Non-binding advisory 
vote 1: Non-binding
advisory vote on the
Company’s
remuneration policy       98.52%           1.48%    266 949 038       92.05%          0.71%
Non-binding advisory
vote 2: Non-binding
advisory vote on the
Company’s
implementation report
on the remuneration
policy                    99.95 %          0.05%    266 949 038       92.05%          0.71%
Special resolution
number 1:
General authority to
issue ordinary shares,
options and convertible
securities for cash       94.71%           5.29%    269 002 184        92.76%           0%
Special resolution
number 2:
Approval of annual fees
to be paid to non-
executive directors         100%              0%    269 002 184        92.76%          0%
Special resolution
number 3:
General authority to
repurchase Company
shares                      100%              0%   269 002 184         92.76%          0%
Note
Total number of shares in issue as at the date of the AGM is 290 000 000; total number of
shares that can be exercised at the meeting is 290 000 000.


Cape Town
12 September 2019

Sponsor
Investec Bank Limited

Date: 12/09/2019 03:12:00
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