AGM

The AGM was held at JSE Limited, One Exchange Square, Gwen Lane, Sandown, Johannesburg on Monday 2nd May 2019 at 14H00.

Metair shareholders are advised that at the annual general meeting of Shareholders held, all the ordinary and special resolutions, as set out in the notice were approved by the requisite majority of shareholders present or represented by proxy.

All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:

Ordinary resolution 1: Re-election of Ms H.G. Motau as a director

For

147 511 181

99.938%

Against

90 926

0.062%

Abstain

1 048 124

Shares voted

147 602 107

100.00%

Ordinary resolution 2: Appointment of Mr C.M.D as a director

For

148 627 289

99.986%

Against

20 621

0.014%

Abstain

2 321

Shares voted

148 647 910

100.00%

Ordinary resolution 3: Appointment of Mr S. Sithole as a director

For

148 246 147

99.730%

Against

401 355

0.270%

Abstain

2 729

Shares voted

148 647 502

100.00%

Ordinary resolution 4: Appointment of Mr T.P Moeketsi as a director

For

122 257 232

82.246%

Against

26 390 270

17.754%

Abstain

2 729

Shares voted

148 647 502

100.00%

Ordinary resolution 5: Re-appointment of auditors

For

128 079 158

86.177%

Against

20 554 693

13.823%

Abstain

26 380

Shares voted

148 623 851

100.00%

Ordinary resolution 6a: Election of Mr C.M.D Flemming as chairman of the Audit and Risk Committee

For

148 603 230

99.986%

Against

20 621

0.014%

Abstain

26 380

Shares voted

148 623 851

100.00%

Ordinary resolution 6b: Re-election of Ms H.G Motau as member of the Audit and Risk Committee

For

147 511 181

99.938%

Against

90 926

0.062%

Abstain

1 048 124

Shares voted

147 602 107

100.00%

Ordinary resolution 6c: Re-election of Mr B. Mawasha as member of the Audit and Risk Committee

For

143 789 871

96.732%

Against

4 858 039

3.268%

Abstain

2 321

Shares voted

148 647 910

100.00%

Ordinary resolution 7a: Endorsement of Company’s remuneration policy

For

107 387 241

80.305%

Against

26 336 547

19.695%

Abstain

14 926 443

Shares voted

133 723 788

100.00%

Ordinary resolution 7b: Endorsement of the Company’s implementation report

For

102 589 343

76.716%

Against

31 136 017

23.284%

Abstain

14 924 871

Shares voted

133 725 360

100.00%

Special resolution 1: Approval of non- executive directors’ remuneration

For

148 644 538

99.998%

Against

2800

0.002%

Abstain

2 893

Shares voted

148 647 338

100.00%

Special resolution 2: Provision of financial assistance in terms of Section 45 of the Companies Act

For

147 959 007

99.537%

Against

688 903

0.463%

Abstain

2 321

Shares voted

148 647 910

100.00%

Special resolution 3: Provision of financial assistance in terms of Section 44 of the Companies Act

For

147 959 007

99.537%

Against

688 903

0.463%

Abstain

2 321

Shares voted

148 647 910

100.00%

Special resolution 4: General authority to repurchase the Company’s securities

For

148 647 110

99.999%

Against

1 800

0.001%

Abstain

1 321

Shares voted

148 647 910

100.00%

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