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CITY LODGE HOTELS LIMITED - Results of annual general meeting

09 November 2018 - 14:24 PM
CLH
Results of annual general meeting

City Lodge Hotels Limited
?City Lodge? or ?the Company?
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792

RESULTS OF ANNUAL GENERAL MEETING

City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge held at the
registered offices of the Company on Thursday, 8 November 2018 were as follows:

 Resolution                                 Number of   Percentage           For**      Against**     Abstained***
                                             ordinary  of ordinary               %              %                %
                                         shares voted    shares in
                                                            issue*
                                                                 %
 Adoption of the annual financial          34,210,145        78.51          100.00           0.00             0.16
 statements
 Ordinary resolution number 1
 1.1 Re-election of retiring director      34,206,715        78.50           99.59           0.41             0.16
       Mr A W Dooley
 1.2 Re-election of retiring director      34,206,715        78.50           99.59           0.41             0.16
       Mrs L G Siddo
 1.3 Re-election of retiring director      34,206,715        78.50           96.57           3.43             0.16
       Ms N Medupe
 1.4 Re-election of retiring director      31,584,471        72.48           97.72           2.28             6.18
       Mr S G Morris
 1.5 Re-election of retiring director      34,206,715        78.50           97.18           2.82             0.16
       Mr B T Ngcuka
 Ordinary resolution number 2              34,206,785        78.50           82.47          17.53             0.16
 Re-appointment of external auditor
 Ordinary resolution number 3
 3.1 Appointment of Mr S G Morris          31,584,471        72.48           97.99           2.01             6.18
       as a member of the group
       audit committee
 3.2 Appointment of Mr G G                 34,206,715        78.50           98.63           1.37             0.16
       Huysamer as a member of the
       group audit committee
 3.3 Appointment of Mr F W J               34,206,715        78.50           90.32           9.68             0.16
       Kilbourn as a member of the
       group audit committee
 3.4 Appointment of Ms N Medupe            34,206,715        78.50           96.41           3.59             0.16
       as a member of the group
       audit committee
 Ordinary resolution number 4              34,206,785        78.50          100.00           0.00             0.16
 Signature of documents
 Advisory vote                             34,206,715        78.50           97.53           2.47             0.17
 Remuneration policy
 Advisory vote                             34,206,715        78.50           99.23           0.77             0.17
 Implementation report
 Special resolution number 1               
 Approval of non-executive directors?
 remuneration
 1.1   Chairman (inclusive of all         34,206,715         78.50           99.66           0.34             0.16     
       board and committee roles)
 1.2   Lead independent director          34,206,715         78.50           99.65           0.35             0.16
 1.3   Services as director               34,206,715         78.50           99.65           0.35             0.16
 1.4   Chairman of audit committee        34,206,715         78.50           99.65           0.35             0.16
 1.5   Other audit committee              34,206,715         78.50           99.65           0.35             0.16
       members
 1.6 Chairman of remuneration             34,206,715         78.50           99.65           0.35             0.16
       committee
 1.7 Other remuneration                   34,206,715         78.50           99.65           0.35             0.16
       committee members
 1.8 Chairman of risk committee           34,206,715         78.50           99.65           0.35             0.16
 1.9 Other risk committee                 34,206,715         78.50           99.65           0.35             0.16
       members
 1.10 Chairman of social and ethics       34,206,715         78.50           99.65           0.35             0.16
       committee
 1.11 Ad hoc/temporary committee          34,206,715         78.50           99.37           0.63             0.16
 Special resolution number 2              34,205,685         78.50           75.13          24.87             0.17
 Financial assistance
 Special resolution number 3
 General authority to repurchase          34,206,685         78.50           98.30           1.70             0.16
 shares

*      Based on 43 573 893 ordinary shares in issue at the date of the annual general meeting.
**     In relation to the total number of shares voted at the annual general meeting.
***    In relation to the total number of shares in issue at the date of the annual general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
present in person or represented by proxy at the annual general meeting.


Bryanston
9 November 2018

Sponsor
Nedbank Corporate & Investment Banking

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