Keaton Energy Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2006/011090/06)
JSE code: KEH
ISIN code: ZAE000117420
('Keaton' or the 'Company')
Keaton shareholders are advised that at the Annual General Meeting of members held on Friday, 30 October 2015, the ordinary and special resolutions proposed in the Notice of Annual General Meeting were voted on as confirmed in the voting statistics from the Annual General Meeting set out below:
% | Number | |
Total number of shares that could be voted at meeting | 100% | 228 262 542 |
Total number of shares present/represented including proxies at meeting (including shares abstained from voting) | 75.54% | 172 435 340 |
Total number of members present | 8 |
Votes in favour | % | Votes against | % | Abstentio ns | % of issued share capital | Passed /Failed | |
Ordinary Resolution Number 1 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Acceptance of Annual Financial Statements | |||||||
Ordinary Resolution Number 2.1 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr MT Witteveen as a director | |||||||
Ordinary Resolution Number 2.2 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr HG Mai as a director | |||||||
Ordinary Resolution Number 3.1 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr LX Mtumtum as lead independent non- executive director | |||||||
Ordinary Resolution Number 3.2 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr GH Kemp as a director | |||||||
Ordinary Resolution Number 3.3 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr OP Sadler as a director | |||||||
Ordinary Resolution Number 4.1 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr LX Mtumtum as member and chairman of the audit committee | |||||||
Ordinary Resolution Number 4.2 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr GH Kemp as a member of the audit committee | |||||||
Ordinary Resolution Number 4.3 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-election of Mr OP Sadler as a member of the audit committee | |||||||
Ordinary Resolution Number 5 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Re-appointment of KPMG Inc. as external auditors of the company | |||||||
Ordinary Resolution Number 6 | 93 909 779 | 54.46% | 78 476 411 | 45.51% | 49 150 | 0.03% | Passed |
Control of authorised but unissued shares | |||||||
Ordinary Resolution Number 7 | 93 909 779 | 54.46% | 78 476 411 | 45.51% | 49 150 | 0.03% | Failed |
General authority to issue shares for cash | |||||||
Ordinary Resolution Number 8 | 93 909 779 | 54.46% | - | 0% | 78 525 561 | 45.54% | Passed |
Approval, through a non-binding advisory |
vote, of the group remuneration policy | |||||||
Special Resolution Number 1 | 93 909 779 | 54.46% | 78 476 411 | 45.51% | 49 150 | 0.03% | Failed |
Approval of non- executive directors' remuneration | |||||||
Special Resolution Number 2 | 93 909 779 | 54.46% | - | 0% | 78 525 561 | 45.54% | Failed |
Financial assistance as contemplated in section 44 and 45 of the Companies Act | |||||||
Special Resolution Number 3 | 93 909 779 | 54.46% | - | 0% | 78 525 561 | 45.54% | Failed |
Issuing shares for purposes of the Keaton Energy Long- Term Performance Incentive Scheme | |||||||
Special Resolution Number 4 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Issuing shares for purposes of the Keaton Energy 2013 Share Plan | |||||||
Special Resolution Number 5 | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
General authority to repurchase shares | |||||||
Special Resolution Number | 172 386 190 | 99.97% | - | 0% | 49 150 | 0.03% | Passed |
Amendment of Memorandum of Incorporation |
Johannesburg 30 October 2015
Sponsor
Investec Bank Limited
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