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Report on Annual General Meeting Proceedings
Phumelela Gaming &Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM
ISIN: ZAE000039269
(“Phumelela” or “the Company”)
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Phumelela shareholders are advised that at the Annual General Meeting of members held on
12 December 2017, all the ordinary and special resolutions as proposed in the Notice of
Annual General Meeting were approved by the requisite majority of members. In this regard,
Phumelela confirms the voting statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 102,112,792
Total number of shares present/represented including proxies at 79% 80,919,318
meeting (including shares abstained from voting)
Votes in % Votes % Abstentions %
favour against
Ordinary resolution 1: To 80,793,312 100% 0 0% 126,006 0.127%
receive and adopt the annual
financial statement for the year
ended 31 July 2017
Ordinary resolution 2: Appointment 77,950,679 96.48% 2,847,633 3.52% 121,006 0.12%
of Photios Anastassopoulos as
director of the Company
Ordinary resolution 3: N/A N/A N/A
Re-election of the following
director – Mr MJ Jooste
WITHDRAWN
Ordinary resolution 4: Re- 80,793,312 100.00% 0 0% 126,006 0.12%
election of the following
director- Mr JB Walters
Ordinary resolution 5: Re- 80,793,312 99.99% 5,000 0.01% 126,006 0.12%
election of the following
director- Dr E Nkosi
Ordinary resolution 6.1: To 80,793,312 100 % 0 0% 126,006 0.12%
elect the following audit
committee member - Mr R
Cooper
Ordinary resolution 6.2: To 80,793,312 100 % 0 0% 126,006 0.12%
elect the following audit
committee member- Mrs NJ
Mboweni
Ordinary resolution 6.3: To elect 80,793,312 100 % 0 0% 126,006 0.12%
the following audit committee
member- Mr JB Walters
Ordinary resolution 7: 76,266,234 94.39 % 4,532,078 5.61% 121,006 0.12%
Reappointment of KPMG Inc. as
independent auditors for the
ensuing year
Ordinary resolution 8: Placement 73,851,786 91.41% 6,941,526 8.59% 126,006 0.12%
of shares under the control of the
directors
Ordinary resolution 9: General 76,764,442 95.01% 4,028,870 4.99% 126,006 0.12%
authority to issue shares for cash
Ordinary resolution 10: 77,836,608 96.34% 2,956,704 3.66% 126,006 0.12%
Non-binding advisory
vote on Remuneration
Policy
Ordinary resolution 11: Non- 80,793,312 100.00% 0 0% 126,006 0.12%
binding advisory vote on
Implementation Report
Ordinary resolution 12: Approval of 77,842,216 96.35% 2,951,096 3.65% 126,006 0.12%
Executive Share Option Scheme
Ordinary resolution 13: Approval of 77,646,608 96.11% 3,146,704 3.89% 126,006 0.12%
Chief Executive Share Option
Scheme
Ordinary resolution 14: Approval of 77,842,216 96.35% 2,951,096 3.65% 126,006 0.12%
the directors to act in terms of
ordinary resolutions numbers 12
and 13
Special resolution 1: To approve 80,792,907 100.00% 0 0.% 126,411 0.12%
the non-executive directors'
remuneration for the ensuing
year
Special resolution 2: To enable 74,929,155 92.74% 5,863,752 7.26% 126,411 0.12%
the provision of financial
assistance to related or
interrelated companies or
corporations or directors and
prescribed officers
Special resolution 3: A general 80,793,312 100.00% 0 0% 126,006 0.12%
approval for the Company to
acquire Phumelela Gaming and
Leisure Limited Shares
Johannesburg
12 December 2017
Sponsor
Investec Bank Limited
Date: 12/12/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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