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RESULTS OF ANNUAL GENERAL MEETING

HCI shareholders are advised that at the Annual General Meeting of members held on Thursday 30 October 2014 all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, HCI confirms the voting statistics from the AGM as follows:

% Number
Total number of shares that could be voted at meeting 100% 107,456,951
Total number of shares present/represented including proxies 83,13% 89,429,863
Total number of members present 18

Votes in % Votes % Abstentio
Favour Against ns
Ordinary Resolution Number 1
To receive and adopt the 89,008,459 100% 0 100% 421,404
audited financial statements

Ordinary Resolution Number 2
Re-election of Directors

2.1 MJA Golding Withdrawn – Withdrawn – Withdrawn
2.2 JG Ngcobo 87,747,768 98.12% 1,678,881 1.88% 3,214
2.3 Y Shaik 88,789,379 99.41% 528,873 0.59% 111,611
2.4 LW Maasdorp 89,323,743 99.89% 100,050 0.11% 6,070
2.5 RD Watson 89,429,663 100% 0 0% 200

Ordinary Resolution Number 3
Reappointment of Auditor 89,429,663 100% 0 0% 200

Ordinary Resolution Number 4
Appointment of Audit Committee

4.1 BA Hogan Withdrawn – Withdrawn – Withdrawn
4.2 LW Maasdorp 88,967,032 99.81% 170,484 0.19% 292,347
4.3 LM Molefi 88,529,585 98.99% 900,078 1.01% 200

Ordinary Resolution Number 5
General authority over 69,053,700 77,22% 20,375,963 22.78% 200
unissued shares

Ordinary Resolution Number 6
General authority to issue 69,739,546 77.98% 19,690,117 22.02% 200
shares and options for cash

Non-binding ordinary Resolution
Number 7
83,440,427 93.3% 5,989,436 6.7% 0
Advisory endorsement of
remuneration report for the
year ended 31 march 2014
Ordinary Resolution Number 8 89,016,212 99.62% 343,017 0.38% 70,634
Authorisation of Directors
Special Resolution Number
1
Approval of annual fees 89,329,613 99.89% 100,050 0.11% 200
to be paid to non-
executive directors
Special Resolution Number 2
General authority to 84,642,367 94.65% 4,787,296 5.35% 200
repurchase company shares