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OCEANA GROUP LIMITED - Results of Annual General Meeting

Release Date: 14/02/2019 17:15
Code(s): OCE     PDF:  
Wrap Text
Results of Annual General Meeting

OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at 14h00
today were as follows:

Resolution    Resolution    Number of   Percentage   For**   Against*   Abstained
                             shares     of shares               *          *%
    Number                                             %
                              voted     in issue*               %
                                            %

1.1          Ordinary       117 486     90.1%        99.8%   0.2%       0.0%
             resolution     864
             Re-election
             of
             MA Brey as a
             director

1.2          Ordinary       117 486     90.1%        99.9%   0.1%       0.0%
             resolution     864
             Re-election
             of ZBM
             Bassa as a
             director

1.3          Ordinary       117 486     90.1%        100.0   0.0%       0.0%
             resolution     864                      %
             Re-election
             of I Soomra
             as a
             director

2            Ordinary       117 486     90.1%        92.3%   7.7%       0.0%
             resolution     864
             Re-
             appointment
             of Deloitte
             & Touche as
             auditor
3.1   Ordinary       117 486   90.1%   100.0   0.0%   0.0%
      resolution     864               %
      Appointment
      of ZBM Bassa
      as a member
      of the Audit
      Committee

3.2   Ordinary       117 486   90.1%   99.0%   1.0%   0.0%
      resolution     864
      Appointment
      of PG de
      Beyer as a
      member of
      the Audit
      Committee

3.3   Ordinary       117 486   90.1%   94.0%   6.0%   0.0%
      resolution     864
      Appointment
      of S Pather
      as a member
      of the Audit
      Committee

4.1   Non-binding    117 486   90.1%   94.0%   6.0%   0.0%
      advisory       864
      vote
      Approval of
      Remuneration
      Policy

4.2   Non-binding    117 486   90.1%   93.2%   6.8%   0.0%
      advisory       864
      vote
      Approval of
      Remuneration
      Implementati
      on Report

5     Special        117 486   90.1%   99.8%   0.2%   0.0%
      resolution     864
      Financial
      assistance
      to related
      or inter-
      related
                companies
                and others

6               Special         117 486      90.1%          100.0   0.0%     0.0%
                resolution      864                         %
                Remuneration
                of non-
                executive
                directors

7               Special         117 486      90.1%          98.0%   2.0%     0.0%
                resolution      864
                General
                authority to
                repurchase
                shares

8               Ordinary        117 486      90.1%          100.0   0.0%     0.0%
                resolution      864                         %
                Authorisatio
                n of
                Directors
                and Company
                Secretary

    *Based on 135 526 154 ordinary shares in issue at the date of the AGM.
    **In relation to the total number of shares voted at the AGM.

Based on the above results, all resolutions were passed by the requisite
majority of Shareholders present in person or represented by proxy.


14 February 2019
Cape Town

Sponsor - South Africa:            The Standard Bank of South Africa Limited

Sponsor Namibia:                    Old Mutual Investment Services (Namibia)
Proprietary Limited

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