SENS

29-07-2015

Results of Annual General Meeting


Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541

Results of Annual General Meeting 

Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders represented at the annual general meeting of Tongaat Hulett Limited held on 29 July 2015. 

Total issued share capital: 135 112 506

Total number of shares present/represented at the AGM (being 88,32 of the total votable shares): 119 326 158

Abstentions are represented as a percentage of total issued number of ordinary shares.

Details of the results of the voting are as follows:


Resolutions                             Shares                   Shares voted               Shares 
                                              voted for                   against                   abstained
Reappointment of Deloitte
and Touche as auditors
(with Mr W Moodley as       119 056 687                         0                       269 471
designated auditor)                       100,00                                                         0,20
 
Re-election of CB Sibisi       118 782 123                   272 494                   271 541
as a director                                 99,77                             0,23                         0,20

Re-election of SG Pretorius     116 880 545               2 176 142                   269 471
as a director                                         98,17                     1,83                         0,20

Re-election of MH Munro         118 858 754               197 933                   269 471
as a director                                         99,83                       0,17                         0,20
   
Election of TA Salomão         118 934 446                   122 241                   269 471
as a director                                         99,90                         0,10                         0,20

Election of Audit & Compliance Committee until the next AGM:  

Election of J John                     119 056 687                           0                   269 471
                                                            100,00                                                       0,20

Election of F Jakoet                   118 905 512                   151 175                 269 471
                                                              99,87                         0,13                       0,20

Election of RP Kupara               119 056 687                             0                 269 471
                                                            100,00                                                       0,20

Special Resolution Number 1 
authorising the repurchase 
of issued ordinary shares 
to a maximum of five percent       119 056 687                       0                     269 471            
in any year.                                             100,00                                                     0,20

Ordinary Resolution Number 1 
authorising directors to 
give effect to Special                     119 056 687                       0                     269 471    
Resolution Number 1                             100,00                                                     0,20

Ordinary Resolution Number 2
authorising the placing of 
unissued share capital under 
the control of directors to 
a maximum of five percent of     102 626 892             16 429 795                   269 471
the issued share capital                       86,20                         13,80                       0,20  

Ordinary Resolution Number 3 
authorising directors to 
issue for cash unissued  
shares in terms of Ordinary       102 778 772                 16 277 915                   269 471
Resolution Number 2                           86,33                           13,67                         0,20

Special Resolution Number 2 
giving authority to directors 
to authorise the company, 
which acts, inter alia, as 
treasury manager to its 
subsidiaries and associates, 
to provide funding 
assistance as per section         119 046 645                   10 042                   269 471
45 of the Companies Act                   99,99                       0,01                         0,20

Special Resolution Number 3
authorising the remuneration
payable to directors for 
their service as directors           119 056 687                       0                   269 471
of the company                                   100,00                                                 0,20

Non-binding advisory vote 
endorsing the company’s         101 216 646                 6 486 356               11 623 156
remuneration policy                       93,98                       6,02                       8,60

Tongaat
29 July 2015

Sponsor
Investec Bank Limited