Datatec Limited Report on proceedings at AGM (7987Q)
September 14 2017 - 9:00AM
UK Regulatory
TIDMDTC
RNS Number : 7987Q
Datatec Limited
14 September 2017
14 September 2017
Datatec Limited
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of the shareholders of
Datatec held today, 14 September 2017 all the ordinary and special
resolutions proposed at the meeting were unaltered from that
reflected in the Notice of AGM and were approved by the requisite
majority of votes.
In this regard, Datatec confirms the voting statistics from the
AGM as follows:
Total number of shares in issue 211 967 622
------------------------------------- ------------
Treasury shares (excluded from
voting) 43 247
------------------------------------- ------------
Total number of shares (voteable
shares) 211 924 375
------------------------------------- ------------
Total number of shares represented
(including proxies) at the AGM 172 874 300
------------------------------------- ------------
Proportion of total voteable shares
represented at the AGM 81.57%
------------------------------------- ------------
Resolutions Votes as a percentage Number Shares voted Shares abstained
of the total number of shares as a percentage as a percentage
of shares voted voted of the total of the total
at the meeting voteable voteable
shares shares
------------------------------- ------------------------ ----------- ----------------- -----------------
For Against
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 1
Re-election of SJ 172 671
Davidson 91.57% 8.43% 183 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 2
Re-election of JF 172 671
McCartney 91.67% 8.33% 183 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 3
Re-election of CS 172 671
Seabrooke 87.26% 12.74% 183 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 4
Reappointment of independent 172 671
auditors 79.33% 20.67% 763 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 5
Election of Audit,
Risk and Compliance
Committee members:
------------------------------- ----------- ----------- ----------- ----------------- -----------------
172 671
5.1 - CS Seabrooke 69.04% 30.96% 183 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
172 616
5.2 - MJN Njeke 100.00% 0.00% 666 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
172 616
5.3 - O Ighodaro 98.92% 1.08% 666 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
170 768
5.4 - SJ Davidson 68.50% 31.50% 269 80.58% 0.99%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 6
Non-binding advisory
vote on the remuneration 160 774
policy 65.52% 34.48% 689 75.76% 5.81%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 1
Approval of Conditional 172 616
Share Plan 83.46% 16.54% 666 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 2
Approval of Deferred 172 617
Bonus Plan 90.33% 9.67% 246 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 3
Approval of non-executive 172 617
director's fees 99.99% 0.01% 130 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 4
Authority to provide
financial assistance 172 617
to any Group company 99.62% 0.38% 763 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 5
General authority 172 612
to repurchase shares 99.87% 0.13% 254 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Special resolution
number 6
Adoption of a revised
Memorandum of Incorporation 172 616
(MoI) 100.00% 0.00% 480 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
Ordinary resolution
number 7
Authority to sign 172 617
all documents required 99.97% 0.03% 763 81.45% 0.12%
------------------------------- ----------- ----------- ----------- ----------------- -----------------
The special resolutions will, where necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.
Enquiries:
Datatec Limited (www.datatec.co.za)
Jens Montanana, Chief Executive
Officer
Ivan Dittrich, Chief Financial +44 (0) 1753 797118
Officer +27 (0) 11 233 3301
Wilna de Villiers, Group
Investor Relations +27 (0) 11 233 1013
Jefferies International Limited - Nominated Adviser
and Broker
Nick Adams / Simon Hardy +44 (0) 20 7029 8000
Instinctif Partners
Frederic Cornet / Keagile
Makgoba (SA) +27 (0) 11 447 3030
Adrian Duffield / Chantal
Woolcock (UK) +44 (0) 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
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