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Results of Annual General Meeting ("AGM")
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share Code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that save for special resolution number 4 all the resolutions contained in the notice
convening the AGM were approved by the requisite majorities of shareholders present in person or represented by
proxy at the AGM of the company held on Monday, 7 December 2020. The company has 377 861 111 ordinary shares
in issue.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % of against: % of % of issued
share capital total votes total votes share
cast cast capital
Ordinary resolutions:
Ordinary resolution 1: To adopt the annual 328,465,312 328,448,812 16,500 120,705
financial statements for the year ended 86,93% 99,99% 0,01% 0,03%
30 June 2020
Ordinary resolution 2: To place the unissued 328,569,281 186,252,625 142,316,656 16,736
ordinary shares under the control of the 86,96% 56,69% 43,31% 0,00%
directors
Ordinary resolution 3:
3.1 To re-elect Mr. PM Jenkins as director of 328,568,847 298,425,295 30,143,552 17,170
the company 86,95% 90,83% 9,17% 0.00%
3.2 To re-elect Mr. ACG Molusi as director of 328,568,847 221,134,205 107,434,642 17,170
the company 86,95% 67,30% 32,70% 0.00%
Ordinary resolution 4: To re-appoint BDO 328,568,847 293,824,261 34,744,586 17,170
South Africa Incorporated. as the 86,95% 89,43% 10,57% 0.00%
independent auditors and to register Mr. PR
Badrick as the designated auditor
Ordinary resolution 5:
5.1 To elect Mr. JH Phalane as member and 327,956,940 287,439,625 40,517,315 629,077
chairman of the Audit and Risk Committee 86,79% 87,65% 12,35% 0,17%
5.2 To re-elect Mr. ACG Molusi as member of 328,568,847 220,946,744 107,622,103 17,170
the Audit and Risk Committee 86,95% 67,25% 32,75% 0,00%
5.3 To re-elect Mr. NA Nemukula as member 327,956,940 309,507,511 18,449,429 629,077
of the Audit and Risk Committee 86,79% 94,37% 5,63% 0,17%
Ordinary resolution 6: To authorise any 328,569,281 328,569,281 - 16,736
director or the company secretary to sign 86,96% 100,00% 0,00% 0,00%
documentation to give effect to ordinary and
special resolutions
Special resolutions:
Special resolution 1: To approve the general 328,569,281 327,044,374 1,524,907 16,736
authority for the company and/ or subsidiary 86,96% 99,54% 0,46% 0,00%
to acquire the company’s own shares
Special resolution 2: To approve the 327,956,940 311,049,017 16,907,923 629,077
remuneration of the non-executive directors 86,79% 94,84% 5,16% 0,17%
Special resolution 3: To approve financial 327,957,374 327,940,440 16,934 628,643
assistance to related or inter-related 86,79% 99.99% 0,01% 0,17%
companies
Special resolution 4: 328,569,281 239,992,014 88,557,267 16,736
To approve financial assistance for 86,96% 73,04% 26,96% 0,00%
subscription for or purchase of securities
Non-binding advisory resolutions:
Advisory resolution 1: To approve the 327,957,374 237,858,579 90,098,795 628,643
remuneration policy as set out in the 86,79% 72,53% 27,47% 0,17%
corporate governance and risk management
report
Advisory resolution 2: 327,957,374 221,285,943 106,671,431 628,643
To approve the implementation of the 86,79% 67,47% 32,53% 0,17%
remuneration policy as set out in the
corporate governance and risk management
report
The attention of shareholders is drawn to the fact that in excess of 25% (27,47%) of the votes in respect of the
advisory resolution approving the remuneration policy voted against the resolution. Dissenting shareholders are
therefore invited to contact Ms. Julie Naran at the head office of the company, Caxton House, 368 Jan Smuts Avenue,
Craighall, Johannesburg (telephone 087-087 8784 or julie.naran@caxton.co.za to arrange a suitable time and date to
meet with the Chairman and Chief Executive Officer of the company to discuss the policy and its implementation.
By order of the board.
Johannesburg
7 December 2020
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 07-12-2020 03:55:00
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