Meeting details
Share code: CATCompany name: Caxton CTP Publishers & Printers LimitedMeeting type: General MeetingDate: 14 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 To repurchase 44.4 millionshares from wholly-ownedsubsidiaries
To facilitate thecancellation ofthese treasuryshares
Special For Passed
Meeting details
Share code: ELECompany name: ElementOne LimitedMeeting type: General MeetingDate: 15 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Election of director N Williams,subject to thescheme ofarrangementbecomingunconditional
Ordinary For Passed
2 Election of director L Verwey,subject to thescheme ofarrangementbecomingunconditional
Ordinary For Passed
3 Election of director I van Heerden,subject to thescheme ofarrangementbecomingunconditional
Ordinary For Passed
4 Election of director C Forbes,subject to thescheme ofarrangementbecomingunconditional
Ordinary For Passed
5 Authorise directors toimplement the specialresolutions
Ordinary For Passed
1 Approve scheme of To accept an Special For Passed
arrangement offer for theentire issuedshare capital atR22.50 pershare to besettled in adefaultproportion of79.7% in listedCaxton sharesand 20.3% incash
2 Convert ordinary shares to nopar value shares
Subject to theadoption of SR1
Special For Passed
3 Increase authorised sharecapital
Subject to theadoption of SR2
Special For Passed
4 General authority to the boardto issue shares
Subject to theadoption of SR's1,2 and 3
Special For Passed
5 Finanical assistance for thesubscription / purchase of thecompany's securities
Subject to theadoption of SR's1-4
Special For Passed
6 Financial assistance tosubsidiaries and relatedparties
Subject to theadoption of SR's1-4
Special For Passed
Meeting details
Share code: BCXCompany name: Business Connexion Group LtdMeeting type: AGMDate: 16 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Re-appoint auditors KPMG Ordinary For Passed
2.1 Appoint / Re-elect directors J John Ordinary For Passed
2.2 Appoint / Re-elect directors A C Ruiters Ordinary For Passed
2.3 Appoint / Re-elect directors J A Bester Ordinary For Passed
2.4 Appoint / Re-elect directors A B Darko Ordinary For Passed
2.5 Appoint / Re-elect directors M E Ettling Ordinary For Passed
3.1 Appoint / Re-elect auditcommittee
J John Ordinary For Passed
3.2 Appoint / Re-elect auditcommittee
J A Bester Ordinary For Passed
3.3 Appoint / Re-elect auditcommittee
A B Darko Ordinary For Passed
4 Approve company'sremuneration report /remuneration policy
Ordinary Against Passed
5 Place unissued ordinaryshares under control ofdirectors
4.2% of sharesin issue
Ordinary For Passed
6 Approve directors' Adoption of Ordinary For Passed
remuneration / fees share incentiveplans
1 Approve directors'remuneration / fees
Non-executivedirectorremuneration
Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
In the ordinarycourse ofbusiness
Special For Passed
3 Authority to provide financialassistance
Pursuant toshare incentiveplans
Special For Passed
5 Authorise directors to issueshares for cash
Pursuant toshare incentiveplans
Special Against NotPassed
Meeting details
Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting of the Ordinary Shareholders and Preference ShareholdersDate: 20 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Authority to implementresolutions
Ordinary For Passed
1 Conversion of par valueshares
Special For Passed
2 Increase of authorisedordinary shares
Special For Passed
3 Amendment of Memorandumof Incorporation (MOI)
Special For Passed
4 Authority to issue shares For the purposesof any capitalrestructuring ofthe AlexanderForbes Group
Special For Passed
Meeting details
Share code: ATTCompany name: Attacq LtdMeeting type: AGMDate: 24 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Adopt annual financialstatements
Ordinary For Passed
3 Authorise directors to issueshares for cash
Ordinary For Passed
4 Re-appoint auditors Deloitte &Touche
Ordinary For Passed
5 Appoint / Re-elect directors JohannesHendrik PetrusVan der Merwe
Ordinary For Passed
6 Appoint / Re-elect directors Pieter HendrikFaure
Ordinary For Passed
7 Appoint / Re-elect directors Pierre Tredoux Ordinary For Passed
8 Appoint / Re-elect auditcommittee
Stewart Shaw-Taylor
Ordinary For Passed
9 Appoint / Re-elect auditcommittee
Lucas MalamuleNdala
Ordinary For Passed
10 Appoint / Re-elect auditcommittee
LebokganeWinstoneMasekela
Ordinary For Passed
11 Appoint / Re-elect auditcommittee
Hellen El Haimer Ordinary For Passed
12 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
1 Authority to provide financialassistance
Special For Passed
2 Authority to provide financialassistance
Special For Passed
3 Authorise repurchase ofordinary shares
Special For Passed
5 Approve directors'remuneration / fees
Special For Passed
Meeting details
Share code: RDFCompany name: Redefine Properties LimitedMeeting type: AGMDate: 30 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Adopt annual financialstatements
Ordinary For Passed
2 Appoint / Re-elect directors G Z Steffens Ordinary For Passed
3 Appoint / Re-elect directors M Ruttell Ordinary For Passed
4 Appoint / Re-elect directors R Robinson Ordinary For Passed
5 Appoint / Re-elect directors D Gihwala Ordinary For Passed
6 Appoint / Re-elect directors H K Mehta Ordinary For Passed
7 Vacancy created by non-executive director's retirementnot filled
Ordinary For Passed
8 Appoint / Re-elect auditcommittee
Ordinary For Passed
9 Re-appoint auditors Grant Thornton(Jhb) Inc
Ordinary For Passed
10 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
11 Authorise directors to issue Ordinary For Passed
shares for cash
12 Approve company'sremuneration report /remuneration policy
Ordinary For Passed
13 Authorise distribution re-investment option
Ordinary For Passed
14 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Authorise financial assistanceunder Executive incentiveschemes
Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authorise financial assistanceto related and inter-relatedparties
Special For Passed
Meeting details
Share code: RPLCompany name: Redefine International PlcMeeting type: AGMDate: 30 January 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Approve directors'remuneration / fees
Ordinary For Passed
3 Appoint / Re-elect directors Marc Wainer Ordinary For Passed
4 Appoint / Re-elect directors Michael JamesWills Farrow
Ordinary For Passed
5 Appoint / Re-elect directors Susan Ford Ordinary For Passed
6 Appoint / Re-elect directors Stephen JamesOakenfull
Ordinary For Passed
7 Re-appoint auditors KPMG Ordinary For Passed
8 Authorise directors todetermine Independent Auditorremuneration
Ordinary For Passed
9 Place unissued ordinaryshares under control ofdirectors
Maximum 33%of issued sharesfor cash +another 33%under a rightsissue
Ordinary Against Passed
10 Authorise directors to waivepre-emption rights when
Refer to ordinaryresolution 9
Special Against Passed
issuing shares Maximum 5%
11 Authorise repurchase ofordinary shares
Maximum 10% Special For Passed
Meeting details
Share code: SAPCompany name: SappiMeeting type: AGMDate: 5 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2.1 Appoint / Re-elect directors R J DeKoch Ordinary For Passed
3.1 Appoint / Re-elect directors G P F Beurskens Ordinary For Passed
3.2 Appoint / Re-elect directors R J Bottger Ordinary For Passed
3.3 Appoint / Re-elect directors M A Fallon Ordinary For Passed
3.4 Appoint / Re-elect directors D Konar Ordinary For Passed
3.5 Appoint / Re-elect directors B Radebe Ordinary For Passed
4.1 Appoint / Re-elect auditcommittee
D Konar Ordinary For Passed
4.2 Appoint / Re-elect auditcommittee
G P F Beurskens Ordinary For Passed
4.3 Appoint / Re-elect auditcommittee
M A Fallon Ordinary For Passed
4.4 Appoint / Re-elect auditcommittee
N P Mageza Ordinary For Passed
4.5 Appoint / Re-elect auditcommittee
K R Osar Ordinary For Passed
5 Re-appoint auditors Deloitte &Touche
Ordinary For Passed
6.1 Place unissued ordinaryshares under control ofdirectors
Only for thepurpose ofcarrying out theShare IncentivePlan
Ordinary For Passed
6.2 Authorise directors to issueshares for cash
Shares may besold to the ShareIncentiveScheme or tothe PerformanceShare Plan
Ordinary For Passed
7 Approve company'sremuneration report /remuneration policy
Non-binding Ordinary For Passed
8 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors'remuneration / fees
Special For Passed
2 Authority to provide financialassistance
Special For Passed
Meeting details
Share code: NPKCompany name: NampakMeeting type: AGMDate: 6 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Appoint / Re-elect directors A de Ruyter Ordinary For Passed
2 Appoint / Re-elect directors E Ikazobah Ordinary For Passed
3 Appoint / Re-elect directors I Mkhari Ordinary For Passed
4 Appoint / Re-elect directors R C Andersen Ordinary For Passed
5 Appoint / Re-elect directors Prof P M Madi Ordinary For Passed
6 Re-appoint auditors Deloitte &Touche
Ordinary For Passed
7 Appoint / Re-elect auditcommittee
R V Smither Ordinary For Passed
8 Appoint / Re-elect auditcommittee
R C Andersen Ordinary For Passed
9 Appoint / Re-elect auditcommittee
V NMagwentshu
Ordinary For Passed
10 Appoint / Re-elect auditcommittee
C W N Molope Ordinary For Passed
11 Approve company'sremuneration report /remuneration policy
Ordinary For Passed
12 Approve directors' Special For Passed
remuneration / fees
13 Authorise repurchase ofordinary shares
Limited to 20%of issued sharesper financialyear
Special For Passed
Meeting details
Share code: NTCCompany name: Netcare LimitedMeeting type: AGMDate: 7 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
8 Approve company'sremuneration report /remuneration policy
Financial yearended Sept2013
Advisory For Passed
1 Adopt annual financialstatements
Ordinary For Passed
2 Re-appoint auditors Grant Thornton(Jhb) Inc
Ordinary For Passed
3.1 Appoint / Re-elect directors J M Kahn Ordinary For Passed
3.2 Appoint / Re-elect directors M J Kuscus Ordinary For Passed
3.3 Appoint / Re-elect directors S J Vilakazi Ordinary For Passed
4.1 Appoint / Re-elect auditcommittee
T Brewer Ordinary For Passed
4.2 Appoint / Re-elect auditcommittee
H R Levin Ordinary For Passed
4.3 Appoint / Re-elect auditcommittee
A P H Jammine Ordinary For Passed
4.4 Appoint / Re-elect auditcommittee
N Weltman Ordinary For Passed
5 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
6 Place unissued preferenceshares under control ofdirectors
Ordinary For Passed
7 Authorise directors to issueshares for cash
Ordinary Against Passed
9 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Authorise repurchase ofordinary shares
Special For Passed
2 Approve directors'remuneration / fees
Non-executivedirectors forfinancial year2014
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Share code: ARLCompany name: Astral Foods LtdMeeting type: AGMDate: 13 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2.1 Appoint / Re-elect directors T P Maumela Ordinary For Passed
2.2 Appoint / Re-elect directors T M Shabangu Ordinary For Passed
3.1 Appoint / Re-elect directors I S Fourie Ordinary For Passed
3.2 Appoint / Re-elect directors J J Geldenhuys Ordinary For Passed
4.1 Appoint / Re-elect auditcommittee
M Macdonald Ordinary For Passed
4.2 Appoint / Re-elect auditcommittee
T Eloff Ordinary For Passed
4.3 Appoint / Re-elect auditcommittee
I S Fourie Ordinary For Passed
5.1 Re-elect Social and Ethicscommittee
T Eloff Ordinary For Passed
5.2 Re-elect Social and Ethicscommittee
G D Arnold Ordinary For Passed
5.3 Re-elect Social and Ethicscommittee
L W Hansen Ordinary For Passed
6 Re-appoint auditors Pricewaterhouse Ordinary For Passed
Coopers Inc
7 Authority of audit and riskcommittee to determineremuneration of auditors
Ordinary For Passed
8 Approve company'sremuneration report /remuneration policy
Ordinary For Passed
9 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors'remuneration / fees
Payable to non-executivedirectors
Special For Passed
2 Authority to provide financialassistance
Special For Passed
Meeting details
Share code: KELCompany name: Kelly GroupMeeting type: AGMDate: 17 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Re-appoint auditors Grant Thornton(Jhb) Inc
Ordinary For Passed
2 Appoint / Re-elect directors M G Ilsley Ordinary For Passed
3 Appoint / Re-elect directors R G Tomlinson Ordinary For Passed
4 Appoint / Re-elect auditcommittee
M G Ilsley Ordinary For Passed
5 Appoint / Re-elect auditcommittee
Y Dladla Ordinary For Passed
6 Appoint / Re-elect auditcommittee
R G Tomlinson Ordinary For Passed
7 Approve company'sremuneration report /remuneration policy
Ordinary For Passed
1 Approve directors'remuneration / fees
Non-executivedirectors'remuneration
Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Share code: RLOCompany name: ReunertMeeting type: AGMDate: 17 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Appoint / Re-elect directors A E Dickson Ordinary For Passed
2 Appoint / Re-elect directors S Martin Ordinary For Passed
3 Appoint / Re-elect directors M A R Taylor Ordinary For Passed
4 Appoint / Re-elect directors S D Jagoe Ordinary For Passed
5 Appoint / Re-elect directors N D B Orleyn Ordinary For Passed
6 Appoint / Re-elect directors S G Pretorius Ordinary For Passed
7 Appoint / Re-elect auditcommittee
R Van Rooyen Ordinary For Passed
8 Appoint / Re-elect auditcommittee
S D Jagoe Ordinary For Passed
9 Appoint / Re-elect auditcommittee
S Martin Ordinary For Passed
10 Appoint / Re-elect auditcommittee
T S Munday Ordinary For Passed
11 Re-appoint auditors Deloitte &Touche
Ordinary For Passed
12 Approve company'sremuneration report /remuneration policy
Ordinary For Passed
13 Ratification relating to personalfinancial interest arising frommultiple offices in the ReunertGroup
Ordinary For Passed
17 Authority to provide financialassistance
Ordinary For Passed
18 Authorise directors toimplement approvedresolutions
Ordinary For Passed
14 Authorise directors to issueshares for cash
Limited to legacyremunerationschemes
Special For Passed
15 Authorise repurchase ofordinary shares
Limited to 5% ofshares
Special For Passed
16 Approve directors'remuneration / fees
Special For Passed
Meeting details
Share code: PTPHCompany name: Primetime Property HoldingsMeeting type: AGMDate: 26 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Approve interest distribution Ordinary For Passed
3 Approve interest distribution Ordinary For Passed
4 Approve interest distribution Ordinary For Passed
5 Appoint / Re-elect directors PetronellaMatumo
Ordinary For Passed
6 Appoint / Re-elect directors Roger Newman Ordinary For Passed
7 Approve directors'remuneration / fees
Ordinary For Passed
8 Re-appoint auditors Ordinary For Passed
8 Approve auditor remuneration Ordinary For Passed
Meeting details
Share code: NAMCompany name: Namibia Asset ManagementMeeting type: AGMDate: 28 February 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Approve directors'remuneration / fees
Ordinary For Passed
3 Authorise directors to fixauditors' remuneration
Ordinary For Passed
4 Re-appoint auditors KPMG Ordinary For Passed
5 Appoint / Re-elect directors Elect A Rhoda Ordinary For Passed
6 Appoint / Re-elect directors Re-elect AMushimba
Ordinary For Passed
7 Appoint / Re-elect directors Re-elect GYoung
Ordinary For Passed
8 Transact such other businessas may be transacted at AGM
Ordinary For Passed
Meeting details
Share code: TDHCompany name: TradeholdMeeting type: Special MeetingDate: 3 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Place authorised unissuedshares under control ofdirectors
Authority soughtconsidered to betoo broad
Ordinary Against Passed
1 Financial assistance to groupcompanies
Special Against Passed
2 Financial assistance to groupdirectors
Special Against Passed
Meeting details
Share code: PPCCompany name: PPC LimitedMeeting type: General MeetingDate: 18 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Waiver of pre-emptive rights inrespect of the issue ofPreference shares
Ordinary For Passed
2 Issue of 34 480 503 PPCOrdinary Shares to PPCPhakamani Trust
Ordinary For Passed
1 Approval of stated capitalincrease
Special For Passed
2 Amendment of Memorandumof Incorporation (MOI)
Special For Passed
3 Placing preference sharesunder the control of directorsfor initial issue
Special For Passed
4 Placing preference sharesunder the control of directorsfor subsequent issues
Special For Passed
5 Specific authority to acquirethe PPC Black Managers TrustShares
Special For Passed
6 Specific authority to acquirethe PPC Community TrustFunding SPV shares
Special For Passed
7 Specific authority to acquirethe PPC Construction Industry
Special For Passed
Associations Trust FundingSPV Shares
8 Specific Authority to acquirethe PPC Education TrustFunding SPV shares
Special For Passed
9 Specific Authority to acquirethe PPC Team Benefit TrustFunding SPV shares
Special For Passed
10 Specific authority to providefinancial assistance, in respectof settlement of obligationsassociated with the First BEETransaction
Special For Passed
11 Specific authority to providefinancial assistance to PPCPhakamani Trust and directorsor prescribed officers of theCompany or of a related orinter-related company, that areor will be beneficiaries of PPCPhakamani Trust
Special For Passed
12 Specific authority torepurchase the PPCPhakamani Trust RepurchaseShares
Special For Passed
Meeting details
Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: Class Meeting of Preference ShareholdersDate: 24 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Sanctioning special resolution1 at general meeting ofordinary and preferenceshareholders
Ordinary For Passed
2 Directors' authority Ordinary For Passed
Meeting details
Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting of the Ordinary Shareholders and Preference ShareholdersDate: 24 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Approval of transaction Ordinary For Passed
2 Directors authority Ordinary For Passed
1 Delinking the debentures frompreference share
Special For Passed
2 Amendment of theMemorandum of Incorporation(MOI)
Special For Passed
3 Issue of new preferenceshares
Special For Passed
Meeting details
Share code: AFPCompany name: Alexander Forbes Pref Share Inv LimitedMeeting type: General Meeting for Debenture ShareholdersDate: 24 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Amendment of Debenture trustdeed
Ordinary For Passed
2 Trustee's authority Ordinary For Passed
3 Approval of transaction Ordinary For Passed
Meeting details
Share code: SBKCompany name: Standard Bank Group LimitedMeeting type: General MeetingDate: 28 March 2014
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Approve disposal of 60% stakein Standard Bank plc to ICBC
Ordinary For Passed
2 Authorise directors toimplement Resolution 1
Ordinary For Passed
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