SENS: EPE CAPITAL PARTNERS LTD – Report on proceedings at the Annual General Meeting

Resolutions

Votes carried disclosed as a percentage in relation to the total number of shares voted at the meeting

Number of shares voted

Shares voted disclosed as a percentage in relation to the total issued share capital*

Shares abstained disclosed as a percentage in relation to the total issued share capital*

For

Against

Ordinary resolution number 1:

Approval of the audited Annual Financial Statements 

99.99%

0.01%

129,396,549

69.01%

0.01%

Ordinary resolution number 2:

Reappointment of Deloitte (South Africa) 

98.46%

1.54%

129,396,549

69.01%

0.01%

Ordinary resolution number 3:

Reappointment of Deloitte (Mauritius) 

98.46%

1.54%

129,396,549

69.01%

0.01%

Ordinary resolution number 4:

Re-election of Mr Derek Prout-Jones as a Director 

99.97%

0.03%

129,396,549

69.01%

0.01%

Ordinary resolution number 5:

Re-election of Mr Yuvraj Juwaheer as a Director 

99.97%

0.03%

129,396,549

69.01%

0.01%

Ordinary resolution number 6:

Re-election of Mr Derek Prout-Jones as a member of the Audit and Risk Committee 

99.97%

0.03%

129,396,549

69.01%

0.01%

Ordinary resolution number 7:

Re-election of Mr Kevin Allagapen as a member and chairperson of the Audit and Risk Committee 

99.89%

0.11%

129,396,549

69.01%

0.01%

Ordinary resolution number 8:

Re-election of Mr Yuvraj Juwaheer as a member of the Audit and Risk Committee 

99.97%

0.03%

129,396,549

69.01%

0.01%

Ordinary resolution number 9:

Approval of Non-Executive Directors’ remuneration 

90.15%

9.85%

129,394,549

69.01%

0.01%

Ordinary resolution number 10:

Endorsement of the remuneration policy 

98.46%

1.54%

129,394,549

69.01%

0.01%

Ordinary resolution number 11:

Endorsement of the implementation report on the remuneration policy 

98.46%

1.54%

129,394,549

69.01%

0.01%

Ordinary resolution number 12:

Approval of general authority to issue shares and/or other convertible securities for cash, limited to repurchased shares held in treasury up to c.10% of the shares in issue at the date of the notice of AGM 

72.06%

27.94%

129,396,549

69.01%

0.01%

Special resolution number 1:

Approval of general authority to acquire or repurchase the Company’s shares, up to 5% of the shares in issue at the beginning of the 2019 financial year 

100.00%

0.00%

129,396,549

69.01%

0.01%