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MONTAUK HOLDINGS LIMITED - Results of The Annual General Meeting

Release Date: 16/10/2020 14:05
Code(s): MNK     PDF:  
Wrap Text
MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK" or "the company")


RESULTS OF THE ANNUAL GENERAL MEETING



Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 14:00, Thursday, 15 October 2020 at the registered offices of the Company, Suite 801, 76 Regent Road, Sea Point (?AGM?), are as follows:
Votes
Votes for against
resolution resolution Number of as a as a shares Number of percentage percentage voted at shares of total of total AGM as a abstained number of number of Number of percentag as a shares shares shares e of percentage Resolutions proposed at voted at voted at voted at shares in of shares the AGM AGM AGM AGM issue in issue Ordinary resolution number 1: Re-election of director:
1.1: Re-election of director: 90.42% 9.58% 109 855 991 79.43% 9.36% Ms N B Jappie
1.2: Re-election of director: 99.61% 0.39% 109 817 343 79.40% 9.39% Mr S F McClain
1.3: Re-election of director: 99.47% 0.53% 109 817 343 79.40% 9.39% Mr K A van Asdalan
Ordinary resolution 100.00% 0.00% 109 855 991 79.43% 9.36% number 2: Re-appointment of auditor: BDO South Africa Inc Ordinary resolution number 3: Re-appointment of audit and risk committee members
3.1: Re-appointment of: 92.45% 7.55% 109 855 991 79.43% 9.36% Mr M H Ahmed
3.2: Re-appointment of: 82.99% 17.01% 109 855 991 79.43% 9.36% Ms N B Jappie
3.3: Re-appointment of: 92.57% 7.43% 109 855 991 79.43% 9.36% Mr B S Raynor
Ordinary resolution 81.24% 18.76% 103 860 991 75.09% 13.70% number 4: General authority over unissued shares
Non-binding advisory vote 88.11% 11.89% 109 855 988 79.43% 9.36% number 1: Non-binding advisory endorsement of remuneration policy
Non-binding advisory vote 91.50% 8.50% 109 855 988 79.43% 9.36% number 2: Non-binding advisory endorsement of remuneration implementation report
Special resolution number 1: 76.77% 23.23% 109 855 988 79.43% 9.36% General authority to issue shares and options for cash
Special resolution number 2: 90.42% 9.58% 109 855 991 79.43% 9.36% Approval of annual fees to be paid to non-executive directors
Special resolution number 3: 90.99% 9.01% 109 855 991 79.43% 9.36% General authority to repurchase company shares
Special resolution number 4: 95.41% 4.59% 103 860 991 75.09% 13.70% Shareholders? general authority to provide financial assistance
Ordinary resolution 100.00% 0.00% 109 855 991 79.43% 9.36% number 5: Directors? authority to implement company resolutions Cape Town 16 October 2020 Sponsor: Investec Bank Limited Date: 16-10-2020 02:05:00
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