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eMEDIA HOLDINGS LIMITED - Results of the Annual General Meeting

Release Date: 16/10/2020 10:06
Code(s): EMN EMH     PDF:  
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Results of the Annual General Meeting

eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares   EMH IZIN: ZAE000208898
N ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")

RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION

  eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are
  advised that at the Annual General Meeting (“AGM”) of eMedia held on Thursday 15 October 2020, all the
  resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without
  modification, by the requisite majority of eMedia Shareholders.

2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING

   The resolutions were voted on as follows:

                                                                 % of
                                                                             Number of shares
                                                                 issued
    Total number of shares                        Ords            86%           54 802 409
    present/represented
    including proxies at meeting (including       N Ords          92%           350 600 902
    shares abstained from voting)



                                                                Number of votes (one vote per share)

                                                                   For            Against            Abstain
    ORDINARY RESOLUTIONS

    1.1 Re-election of director: L Govender      Ords             54 802 408           -                -
                                                                        100%           0%               0%
                                                 N Ords          350 595 977        3 625            1 300
                                                                        100%           0%               0%
    1.2 Re-election of director: TG Govender     Ords             54 802 408            -               -
                                                                        100%           0%               0%
                                                 N Ords          350 595 977        3 625            1 300
                                                                        100%           0%               0%
    1.3 Re-election of director: Y Shaik         Ords             54 799 908        2 500                -
                                                                        100%           0%               0%

                                                 N Ords          350 596 018        3 584            1 300
                                                                       100%            0%               0%
    2 Reappointment of auditors: BDO             Ords             54 311 469      490 939                -
       South Africa Incorporated
                                                                      99.10%        0.90%               0%

                                                 N Ords          349 561 910    1 037 692            1 300
                                                                      99.70%         0.3%
                                                                                                        0%
   3.1 Appointment of audit committee - L        Ords             54 802 408            -               -
       Govender                                                         100%           0%               0%
                                                 N Ords          350 596 018        3 584            1 300
                                                                        100%           0%               0%

3.2 Appointment of audit committee -             Ords             54 311 469           -           490 939
    VE Mphande                                                          100%           0%            0.77%

                                                 N Ords          349 455 356     106 544         1 038 992
                                                                      99.97%       0.03%             0.27%
3.3 Appointment of audit committee - RD          Ords             54 311 469     490 939                -
    Watson                                                            99.10%       0.90%                0%
                                                 N Ords          349 455 899    1 143 703            1 300
                                                                      99.67%        0.33%               0%

4.    General authority over                     Ords             52 049 186    2 753 222                -
     authorised but unissued shares                                   94.98%        5.02%               0%
                                                 N Ords          337 020 228   13 576 826            1 300
                                                                      96.13%        3.87%               0%

5. Directors’ authority to implement             Ords             54 802 408            -                -
    company resolutions                                                 100%           0%               0%
                                                 N-Ords          350 599 018            -            1 884
                                                                        100%           0%               0%
6. Non-binding resolution 1 Advisory             Ords             51 558 247    3 244 161                -
    endorsement of remuneration policy                                94.08%        5.92%               0%
                                                 N Ords          340 244 595   10 355 007            1 300
                                                                      97.05%        2.95%               0%
7. Non-binding resolution 2 Advisory             Ords             51 558 247    3 244 161                -
    endorsement of implementation report                              94.08%        5.92%               0%
                                                 N Ords          340 244 595   10 355 007            1 300
                                                                      97.05%        2.95%               0%
SPECIAL RESOLUTIONS
1.   General authority to issue shares,          Ords             52 049 186   2 753 222                 -
     options and convertible securities for                           94.98%       5.02%                0%
     cash
                                                 N Ords          337 022 776   3 542 223             1 300
                                                                      98.96%       1.04%                0%
2.   Approval of annual fees to be paid to       Ords             52 190 606   2 611 802                 -
     non- executive directors                                         95.23%       4.77%                0%

                                                 N Ords          341 638 936   8 960 082             1 884
                                                                      97.44%       2.56%                0%
3.   General authority to repurchase             Ords             54 311 469     490 939                 -
     company shares                                                   99.10%       0.90%                0%

                                                 N Ords          349 558 869   1 040 733             1 300
                                                                      99.70%       0.30%                0%

4.   Shareholders’ general                       Ords             54 311 469     490 939                -
     authorisation of financial                                       99.10%       0.90%                0%
     assistance
                                                 N Ords          346 932 815   3 666 787             1 300
                                                                      98.95%       1.05%                0%
16 October 2020
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

Date: 16-10-2020 10:06:00
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