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ACCENTUATE LIMITED - Results of Annual General Meeting

18 January 2019 - 12:02 PM
ACE
Results of Annual General Meeting

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
("Accentuate" or the Company)


RESULTS OF ANNUAL GENERAL MEETING

Accentuate shareholders are advised that at the annual general meeting (AGM) of shareholders held
today, Friday, 18 January 2019, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.


The number of Accentuate shares voted in person or by proxy was 116 597 970 representing 86.12% of the
total issued share capital that can be exercised at the AGM.


All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital that can be exercised of the Company), ordinary shares voted (as a percentage of
total issued share capital that can be exercised of the Company) as well as the percentage of votes carried
for and against each resolution (as a percentage of shares voted), are as follows:


     Ordinary resolution number 1  Re-election of Ralph Patmore as an independent non-executive
     director of the Company

       FOR                     AGAINST                 ABSTAIN                 SHARES VOTED

       99.93%                  0.07%                   0.00%                   86.12%




      Ordinary resolution number 2 was withdrawn from voting at the AGM as Mr. Thys du Preez was not
      standing for re-election. Mr. Thys du Preezs retirement from the board was announced on SENS on
      23 November 2018.

      Ordinary resolution number 3  Confirmation of the appointment of the auditor


       FOR                     AGAINST                 ABSTAIN                  SHARES VOTED

       99.93%                  0.07%                   0.00%                    86.12 %
Ordinary resolution number 4  Appointment of Andile Mjamekwana as a member and the chairman
of the audit and risk committee

  FOR                    AGAINST                ABSTAIN                SHARES VOTED


  99.93%                 0.07%                  0.00%                  86.12 %




Ordinary resolution number 5  Appointment of Ralph Patmore as a member of the audit and risk
committee

  FOR                    AGAINST                ABSTAIN                   SHARES VOTED

  99.93%                 0.07%                  0.00%                     86.12 %




Ordinary resolution number 6  Appointment of Eric Ratshikhopha as a member of the audit and risk
committee

  FOR                    AGAINST                ABSTAIN                   SHARES VOTED

  99.93%                 0.07%                  0.00%                     86.12 %



Ordinary resolution number 7.1  Endorsement of the remuneration policy


  FOR                     AGAINST                ABSTAIN                    SHARES VOTED

  99.93%                  0.07%                  0.00%                      86.12 %



Ordinary resolution number 7.2  Endorsement of the implementation report


  FOR                     AGAINST                ABSTAIN                    SHARES VOTED

  99.93%                  0.07%                  0.00%                      86.12 %




 Ordinary resolution number 8  The general authority to issue unissued but authorised shares for
 cash
  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.93%                   0.07%                      0.00%                    86.12 %




Ordinary resolution number 9  Placing unissued ordinary shares under the directors control

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.93%                   0.07%                      0.00%                    86.12 %




Ordinary resolution number 10  Signature of documentation

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.93%                   0.07%                      0.00%                    86.12 %




Special resolution number 1  Authority to repurchase shares

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.93%                   0.07%                      0.00%                    86.12 %




Special resolution number 2  Approval of non-executive directors fees

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.93%                   0.07%                      0.00%                    86.12 %



 Special resolution number 3  Financial assistance to related or inter-related entities of
 the Company

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED
       99.93%                     0.07%                 0.00%                   86.12 %




      Special resolution number 4  Financial assistance for subscription of securities in the Company or to
      related or inter-related entities


       FOR                        AGAINST               ABSTAIN                 SHARES VOTED


       99.93%                     0.07%                 0.00%                   86.12 %




      Special resolution number 5  Amendment of the Memorandum of Incorporation


       FOR                        AGAINST               ABSTAIN                 SHARES VOTED


       99.93%                     0.07%                 0.00%                   86.12 %



Johannesburg
18 January 2019
Designated Adviser: Bridge Capital Advisors Proprietary Limited

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