CLS: CLICKS GROUP LIMITED - Results of Annual General Meeting |
CLS: CLICKS GROUP LIMITED - Results of Annual General Meeting Results of Annual General Meeting Clicks Group Limited (Incorporated in the Republic of South Africa) Registration number: 1996/000645/06 JSE share code: CLS ISIN: ZAE000134854 CUSIP: 18682W205 ('Clicks Group' or 'the company') RESULTS OF ANNUAL GENERAL MEETING At the annual general meeting of Clicks Group shareholders held on 27 January 2016 all the ordinary and special resolutions were passed by the requisite majority of votes. The company´s total number of shares in issue eligible to vote is 265 677 163 and the total number of shares represented in person or by proxy at the meeting was 213 312 492, representing 80,29% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 212 622 410 0 690 082 212 622 410 adoption of financial 100.00% - 0.26% 100.00% statements Ordinary resolution no 2: 212 004 621 112 700 1 195 171 212 117 321 reappointment of auditors 99.95% 0.05% 0.45% 100.00% Ordinary resolution no 3: 206 268 753 5 178 761 1 864 978 211 447 514 re-election of David Nurek as a 97.55% 2.45% 0.70% 100.00% director Ordinary resolution no 4: 212 862 324 132 834 317 334 212 995 158 re-election of Fatima Jakoet as 99.94% 0.06% 0.12% 100.00% a director Ordinary resolution no 5: 211 598 528 1 396 630 317 334 212 995 158 re-election of David Kneale as a 99.34% 0.66% 0.12% 100.00% director Ordinary resolution no 6: election of members of the audit and risk committee 6.1 John Bester 212 862 324 132 834 317 334 212 995 158 99.94% 0.06% 0.12% 100.00% 6.2 Fatima Jakoet 212 862 324 132 834 317 334 212 995 158 99.94% 0.06% 0.12% 100.00% 6.3 Nkaki Matlala 207 279 462 5 715 696 317 334 212 995 158 97.32% 2.68% 0.12% 100.00% Ordinary resolution no 7: 165 641 265 47 124 848 546 379 212 766 113 approval of the company´s 77.85% 22.15% 0.21% 100.00% remuneration policy Special resolution no 1: 212 882 458 112 700 317 334 212 995 158 general authority to repurchase 99.95% 0.05% 0.12% 100.00% shares Special resolution no 2: 212 995 158 0 317 334 212 995 158 approval of directors´ fees 100.00% - 0.12% 100.00% Special resolution no 3: 212 117 321 877 837 317 334 212 995 158 general approval to provide 99.59% 0.41% 0.12% 100.00% financial assistance Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM, excluding shares abstained. Cape Town 27 January 2016 Sponsor Investec Bank Limited Date: 27/01/2016 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. |
2016-01-27 17:00:00 Source: JSE News Service (SENS) |
Clicks Group Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 15:05:29 UTC
Original Document: http://clicks.hosted.inet.co.za/news/story/983e28d9-c0ba-49ba-bd9b-1c40bd7a237f