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Results of AGM
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely via a remote interactive electronic platform Zoom on Tuesday, 7 October 2020 at 10:00
(“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
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1: Adoption
of annual financial
statements 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 2:
Confirmation of
appointment via re-
election of director -
Mr RI Dickerson 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 3: Mr RI
Dickerson be and is
hereby elected as a
member of the
Audit and Risk
Committee 100% 0.00% 267,266,338 60.74% 0.03%
Ordinary resolution
number 4: Ms IP
Mogotlane be and
is hereby elected
as a member of the
Audit and Risk
Committee 99.997% 0.03% 267,266,338 60.74% 0.03%
Ordinary resolution
number 5: Ms CS
Ntshingila be and is 99.997% 0.03% 267, 266,338 60.74% 0.03%
hereby elected as a
member and
Chairperson of the
Audit and Risk
Committee
Ordinary resolution
number 6:
Appointment of
PwC as external
auditor 99.995% 0.005% 267,259,338 60.74% 0.03%
Ordinary resolution
number 7:
Indemnification of
directors 99.995% 0.005% 267,266,338 60.74% 0.03%
Ordinary resolution
number 8: General
authority to issue
shares or options
for cash 99.997% 0.003% 267,266,338 60.74% 0.03%
Non-binding
advisory vote 1:
Remuneration
policy 99.991% 0.009% 267,266,338 60.74% 0.03%
Non-binding
advisory vote 2:
Implementation
report 100.0000% 0.00% 267,266,338 60.74% 0.03%
Special resolution
number 1: Approval
of non-executive
directors’ fees 99.991% 0.009% 267,266,338 60.74% 0.03%
Special resolution
number 2: General
approval to
repurchase
company shares 99.997% 0.003% 267,266,338 60.74% 0.03%
Special resolution
number 3: Loans or
financial assistance
to subsidiaries and
related or inter-
related companies 100% 0.00% 267,266,338 60.74% 0.03%
Note:
Total number of shares in issue as at the date of the AGM was 440 000 000.
Johannesburg
7 October 2020
Sponsor
PSG Capital
Date: 07-10-2020 01:00:00
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