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Results of annual general meeting
CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
("Consolidated Infrastructure" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 3 May 2018 (in terms of the notice
dispatched on Wednesday, 28 February 2018) all the resolutions tabled thereat (other than ordinary resolution 8 being the general
authority to issue shares for cash which was not passed by the requisite majority of shareholders and ordinary resolution number
5.3 which was withdrawn as Robert Horton resigned as a director of the company with effect from 31 March 2018) were passed by
the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Consolidated Infrastructure shares in issue as at the date of the annual general meeting: 202 091 069
- total number of shares that can be exercised at the annual general meeting after excluding 5 932 055 treasury shares:
196 159 014
- total number of Consolidated Infrastructure shares that were present/represented at the annual general meeting: 130 628 901
being 67% of the total number of Consolidated Infrastructure shares that could have been voted at the annual general meeting.
Ordinary Resolution No. 1: Adoption of Annual Financial Statements
Shares voted * For Against Abstentions^
130 143 652 127 730 259, being 98.15% 2 413 393, being 1.85% 485 249, being 0.24%
Ordinary Resolution No. 2: Re-election of Frank Boner as director
Shares voted * For Against Abstentions^
127 774 832 127 733 288, being 99.97% 41 544, being 0.03% 2 854 069, being 1.41%
Ordinary Resolution No. 3: Re-election of Alex Darko as director
Shares voted * For Against Abstentions^
127 774 832 127 729 598, being 99.96% 45 234, being 0.04% 2 854 069, being 1.41%
Ordinary resolution number 4: Confirmation of independence and re-election of Anthony Dixon as director
Shares voted * For Against Abstentions^
127 774 832 127 732 298, being 99.97% 45 534, being 0.03% 2 854 069, being 1.41%
Ordinary resolution number 5.1: Re-appointment of Anthony Dixon as chairman and member of the audit and risk committee
Shares voted * For Against Abstentions^
130 174 667 127 732 298, being 98.12% 2 442 369, being 1.88% 454 234, being 0.22%
Ordinary resolution number 5.2: Re-appointment of Alex Darko as a member of the audit and risk committee
Shares voted * For Against Abstentions^
130 174 667 127 732 298, being 98.12% 2 442 369, being 1.88% 454 234, being 0.22%
Ordinary resolution number 5.3: Withdrawn
Ordinary resolution number 6: Re-appointment of the auditors
Shares voted * For Against Abstentions^
130 152 267 129 824 958, being 99.75% 327 309, being 0.25% 476 634, being 0.24%
Ordinary resolution number 7: Control over unissued shares
Shares voted * For Against Abstentions^
130 177 601 104 943 210, being 80.62% 25 234 391, being 19.38% 451 300, being 0.22%
Ordinary resolution number 8: General authority to issue shares for cash
Shares voted * For Against Abstentions^
130 177 601 95 816 795, being 73.60% 34 360 806, being 26.40% 451 300, being 0.22%
Ordinary resolution number 9.1: Approval of remuneration policy
Shares voted * For Against Abstentions^
127 777 766 113 601 208, being 88.91% 14 176 558, being 11.09% 2 851 135, being 1.41%
Ordinary resolution number 9.2: Approval of remuneration implementation report
Shares voted * For Against Abstentions^
130 174 600 122 784 133, being 94.32% 7 390 467, being 5.68% 454 301, being 0.23%
Special resolution number 1: Financial assistance to related and inter-related parties
Shares voted * For Against Abstentions^
130 173 052 130 149 770, being 99.98% 23 282, being 0.02% 455 849, being 0.22%
Ordinary resolution number 10: Signature of documentation
Shares voted * For Against Abstentions^
130 150 719 130 133 190, being 99.99% 17 529, being 0.01% 478 182, being 0.23%
* shares excluding abstentions.
^ in relation to total shares in issue
3 May 2018
Sponsor
Java Capital
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