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AVIOR CAPITAL MARKETS HOLDINGS LIMITED - Results of the Annual General Meeting

08 November 2019 - 14:15 PM
AVR
Results of the Annual General Meeting

AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
Share Code: AVR
ISIN: ZAE000211637
(Avior Holdings or the Company)


                         RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders of Avior Holdings (Shareholders) are hereby advised that all the ordinary and special
resolutions tabled at the annual general meeting of Avior Holdings held yesterday, 07 November 2019
("AGM"), were passed by the requisite majority votes by Shareholders present in person or represented
by proxy at the AGM.

The total number of ordinary shares present in person and/or represented by proxy at the AGM was
137 422 003, constituting 93.94% of Avior Holdings total issued ordinary share capital, as at Friday, 25
October 2019, being the Voting Record Date.

The detailed voting results of the AGM are set out below:

                            Votes for         Votes        Number of       Number of       Number of
                           resolution        against        shares           shares          shares
                              as a         resolution     voted at the     voted as a      abstained
                          percentage           as a          AGM          percentage          as a
                             of total     percentage                      of the votes    percentage
                           number of         of total          (%)        exercisable     of the votes
                             shares        number of                      at the AGM      exercisable
                          voted at the       shares                                       at the AGM
                              AGM         voted at the                         (%)
                                              AGM                                              (%)
                              (%)
                                              (%)


 RE-ELECTION OF THE DIRECTORS

 ORDINARY                 137 422 003           -            137 422      137 422 003           -
 RESOLUTION               being 100%                        003 being        being
 NUMBER 1.1: Re-                                             93.94%         93.94%
 election of Marilyn
 Ramplin as director
 
 ORDINARY                 137 422 003           -         137 422 003     137 422 003           -
 RESOLUTION               being 100%                         being           being
 NUMBER 1.2: Re-                                            93.94%          93.94%
 election of Peter
 Koutromanos as
 director
 
 ORDINARY                 137 422 003           -         137 422 003     137 422 003           -
 RESOLUTION               being 100%                         being           being
 NUMBER 1.3: Re-                                            93.94%          93.94%
 election of Kevin
 Mattison as director
 ORDINARY                 137 422 003           -         137 422 003      137 422 003          - 
 RESOLUTION               being 100%                        being           being
 NUMBER 1.4: Re-                                            93.94%          93.94%
 election of Justin
 Larsen as director
 ORDINARY                 137 422 003           -        137 422 003      137 422 003           -
 RESOLUTION               being 100%                        being            being
 NUMBER 1.5: Re-                                            93.94%           93.94%
 election of Thabo
 Vincent Mokgatlha
 as director

 ORDINARY                  137 422 003           -        137 422 003        137 422 003         -
 RESOLUTION                being 100%                        being             being
 NUMBER 1.6:                                                93.94%             93.94%
 Re-election of
 Stephan David Price
 as director


APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE OF THE
COMPANY

 ORDINARY                  137 422 003          -          137 422 003      137 422 003          -
 RESOLUTION               being 100%                          being           being
 NUMBER 2.1:                                                 93.94%           93.94%
 Appointment/Re-
 appointment of the
 members of the audit
 and risk committee:
 Thabo Vincent
 Mokgatlha

 ORDINARY               137 422 003             -          137 422 003       137 422 003          -
 RESOLUTION             being 100%                             being         being
 NUMBER 2.2:                                                   93.94%        93.94%
 Appointment/Re-
 appointment of the
 members of the audit
 and risk committee:
 Stephan David Price

 ORDINARY               137 422 003             -           137 422 003      137 422 003          -
 RESOLUTION             being 100%                             being           being
 NUMBER 2.3:                                                   93.94%          93.94%
 Appointment/Re-
 appointment of the
 members of the audit
 and risk committee:
 Marilyn Ramplin
 ORDINARY                137 422 003            -           137 422 003       137 422 003          -
 RESOLUTION              being 100%                            being            being
 NUMBER 3: Re-                                                 93.94%           93.94%
 Appointment of BDO
 as Auditor

 ORDINARY                137 422 003           -            137 422 003        137 422 003         -
 RESOLUTION              being 100%                           being              being
 NUMBER 4: Non-                                               93.94%            93.94%
 binding endorsement
 of the Avior
 Remuneration Policy

ORDINARY                137 422 003            -            137 422 003         137 422 003        -
RESOLUTION              being 100%                             being                being
NUMBER 5: Non-                                                 93.94%               93.94%
binding advisory vote
on the Avior
Implementation
Report on the
Remuneration Policy

ORDINARY                137 422 003            -            137 422 003           137 422 003      -
RESOLUTION              being 100%                             being                 being
NUMBER 6: General                                              93.94%                93.94%
authority to issue
ordinary shares for
cash

ORDINARY                137 422 003            -             137 422 003          137 422 003       -
RESOLUTION              being 100%                              being                being
NUMBER 7:                                                       93.94%               93.94%
General authority to
Directors to issue
and allot authorised
but unissued
ordinary shares

ORDINARY                137 422 003            -             137 422 003            137 422 003     -
RESOLUTION              being 100%                             being                   being
NUMBER 8: Signing                                              93.94%                  93.94%
authority

SPECIAL                 137 422 003            -             137 422 003             137 422 003    -
RESOLUTION              being 100%                              being                   being
NUMBER 1:                                                      93.94%                   93.94%
Remuneration of
non-executive
directors
SPECIAL                 137 422 003            -              137 422 003             137 422 003   -
RESOLUTION              being 100%                              being                    being
NUMBER 2: Inter-                                                93.94%                   93.94%
 company financial
 assistance
 
 SPECIAL                  137 422 003          -              137 422 003              137 422 003   -
 RESOLUTION               being 100%                            being                    being
 NUMBER 3:                                                      93.94%                   93.94%
 Financial Assistance
 for the Subscription
 and/or Purchase of
 Shares in the
 Company or a
 Related or Inter-
 Related Company

 SPECIAL                  137 422 003          -              137 422 003               137 422 003    -
 RESOLUTION               being 100%                              being                     being
 NUMBER 4: Share                                                 93.94%                     93.94%
 buy-back by Avior
 and its subsidiaries


Johannesburg
08 November 2019

DESIGNATED ADVISOR:
Pallidus Capital Proprietary Limited

Date: 08/11/2019 03:15:00
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