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

EPE CAPITAL PARTNERS LTD ("ETHOS CAPITAL" OR "THE COMPANY")

15 NOV 2018

EPE CAPITAL PARTNERS LTD

INCORPORATED IN THE REPUBLIC OF MAURITIUS

REGISTRATION NUMBER: C138883 C1/GBL

ISIN: MU0522S00005

SHARE CODE: EPE

(“ETHOS CAPITAL” OR “THE COMPANY”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING                            

At the 2nd Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on, Tuesday 13th November 2018, all but one of the ordinary and special resolutions which were proposed, were approved by the requisite majority of votes; ordinary resolution 12 was not approved.  In this regard, the Company confirms the voting statistics from the AGM as follows: 

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%

 

*Total issued share capital is 179,342,298 (net of repurchased shares held in treasury) 

Ebene, Mauritius (with simultaneous circulation in Johannesburg)

DATE:

15-11-2018

SPONSOR:

RAND MERCHANT BANK (A division of FirstRand Bank Limited)