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LONG4LIFE LIMITED - Results of Annual General Meeting

Release Date: 20/08/2019 14:35
Code(s): L4L     PDF:  
 
Wrap Text
Results of Annual General Meeting

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting
(“AGM”) held today were passed by the requisite majority of shareholders present in person or represented by
proxy at the AGM.

Shareholders are further advised that ordinary resolution number 7, dealing with the directors’ authority to issue
shares for cash, was withdrawn.

The voting results were as follows:
 Resolution                               Number of    Number of voted             For       Against    Abstained
                                        shares voted    shares as a % of   % of shares   % of shares   % of shares
                                                        shares in issue*      voted**       voted**      in issue*

 Ordinary resolution 1                 599 529 570              65.56%        99.96%         0.04%         2.00%
 Presentation of the Audited
 Consolidated Financial
 Statements
 Ordinary resolution 2                 604 371 956              66.09%        99.81%         0.19%         1.47%
 Re-election of Mr LI Jacobs as
 director
 Ordinary resolution 3                 604 360 502              66.09%        97.10%         2.90%         1.47%
 Re-appointment of Deloitte &
 Touche as independent external
 auditors
 Ordinary resolution 4.1               604 321 678              66.09%        99.81%         0.19%         1.48%
 Appointment of Ms T Abdool-
 Samad as Audit and Risk
 Committee member and
 Chairman
 Ordinary resolution 4.2               601 402 428              65.77%        99.72%         0.28%         1.80%
 Appointment of Ms KR Moloko
 as Audit and Risk Committee
 member
 Ordinary resolution 4.3               604 308 956              66.09%        99.81%         0.19%         1.48%
 Appointment of Mr LI Jacobs as
 Audit and Risk Committee
 member
 Ordinary resolution 5                604 250 639               66.08%        95.46%         4.54%         1.49%
 Advisory Endorsement of the
 Group’s Remuneration Policy
 Ordinary resolution 6                 604 248 782              66.08%        87.90%        12.10%         1.49%
 Advisory Endorsement of the
 Group’s Remuneration
 Implementation Report
 Ordinary resolution 7                   Withdrawn        Withdrawn      Withdrawn   Withdrawn   Withdrawn
 General authority to issue
 shares for cash
 Special resolution 1                    604 320 848            66.09%      99.81%       0.19%       1.48%
 General authority to repurchase
 Company shares
 Special resolution 2                    604 241 060            66.08%      99.95%       0.05%       1.49%
 Non-executive directors’
 remuneration for services as
 directors
 Ordinary resolution 8                   604 278 680            66.08%      99.96%       0.04%       1.48%
 Directors’ authority to
 implement special and ordinary
 resolutions

*Based on 914 409 909 shares in issue.
**In relation to the total number of shares voted at the AGM.

Johannesburg
20 August 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 20/08/2019 02:35:00
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