NUTRITIONAL HOLDINGS LIMITED – Results of the Annual General Meeting

2019/07/12 14:29:00
SENS announcement for JSE listed company: NUT
                        

NUT 201907120036A
Results of the Annual General Meeting

Nutritional Holdings Limited
(Registration number 2004/002282/06)
(Incorporated in the Republic of South Africa)
Share Code: NUT ISIN: ZAE000156485
(‘Nutritional Holdings’ or ‘the Company’)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Friday, 12 July 2019 at 1 Monte Casino Boulevard,
Fourways (‘AGM’), are as follows:

Votes for
resolution
as a Votes against Number of Number of
percentage resolution as shares shares
of total a percentage voted at abstained
number of of total AGM as a as a
Resolutions shares number of Number of percentage percentage
proposed at the voted at shares voted shares voted at of shares in of shares in
AGM AGM at AGM AGM issue issue
Ordinary resolution
number 1: Re-
appointment of
Auditors 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 2:
Appointment as Mr
MM Suping as a
Non-executive
Director 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 3:
Retirement and Re-
election of TV
Mokgatlha as a
Director 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 4:
Retirement and Re-
election of AR
Pinfold as a
Director 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 5:
Appointment of Dr
PJ Mokgothu as a
member
of the Audit and
Risk Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 6:
Appointment of Ms
PM Chabeli as a
member
of the Audit and
Risk Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 7:
Appointment of Mr
AR Pinfold as a
member of
the Audit and Risk
Committee 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 8: General
authority to issue
shares for cash 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 9: Non-
binding
endorsement of the
Company’s
remuneration policy 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Ordinary resolution
number 10: Non-
binding advisory
vote on Nutritional
Holding’s
implementation
report on the
remuneration policy 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Special resolution
number 1:
Remuneration of
non-executive
directors 99.79% 0.21% 11 735 740 365 85.39% 0.02%
Special resolution
number 2:
Acquisition of
Company’s own
shares 99.84% 0.16% 11 735 740 365 85.39% 0.02%
Special resolution
number 3: Financial
assistance to
related or inter-
related companies 99.84% 0.16% 11 735 740 365 85.39% 0.02%

Note:
Total number of shares in issue as at the date of the AGM was 13 743 368 179.

Durban
12 July 2019

Designated Adviser
PSG Capital

Date: 12/07/2019 02:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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