31 Aug - 3 min read

Results of the Annual General Meeting

Results of the Annual General Meeting

eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares EMH IZIN: ZAE000208898 N
ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")

RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION

  eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are
  advised that at the Annual General Meeting (“AGM”) of eMedia held on Monday 30 August 2021, all the
  resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without modification,
  by the requisite majority of eMedia Shareholders.

2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING

   The resolutions were voted on as follows:

                                                                    % of
                                                                                 Number of shares
                                                                    issued
    Total number of shares                          Ords             86%            54 571 245
    present/represented
    including proxies at meeting (including         N Ords           94%            358 367 856
    shares abstained from voting)



                                                                    Number of votes (one vote per share)

                                                                      For              Against            Abstain
    ORDINARY RESOLUTIONS

    1.1 Re-election of director: Mr JA Copelyn      Ords              51 629 262         2 941 983           -
                                                                          94.61%             5.39%           0%
                                                                     348 344 308        10 023 548           -
                                                    N Ords                97.20%             2.80%           0%
    1.2 Re-election of director: Mr AS Lee          Ords              54 080 299                 7      490 939
                                                                            100%                0%        0.77%
                                                    N Ords           358 367 856                 -           -
                                                                            100%                0%           0%
    1.3 Re-election of director: Mr VE              Ords              54 571 245                 -           -
    Mphande
                                                                           100%                 0%           0%

                                                    N Ords          357 330 164                  %      1 037 692
                                                                           100%                 0%          0.27%
     2 Re-appointment of auditors: BDO              Ords             54 080 299            490 946            -
        South Africa Incorporated
                                                                         99.10%             0.90%           0%

                                                    N Ords          357 330 164          1 037 692           -
                                                                         99.71%              0.29%          0%
    3.1 Appointment of audit committee -Mr L          Ords           54 571 238                  7           -
        Govender                                                           100%                 0%          0%
                                                    N Ords          358 367 856                  -           -
                                                                           100%                 0%          0%

    3.2 Appointment of audit committee –              Ords           54 039 306             41 000       490 939
        Mr VE Mphande                                                    99.92%              0.08%         0.77%

                                                    N Ords          357 330 164                -       1 037 692
                                                                           100%                 0%        0.27%
    3.3 Appointment of audit committee -Ms            Ords           54 007 351            563 894           -
        RD Watson                                                        98.97%              1.03%          0%
                                                    N Ords          357 330 164          1 037 692           -
                                                                         99.71%              0.29%          0%

    4.    General authority over                      Ords           54 080 299            490 939           7
         authorised but unissued shares                                  99.10%              0.90%          0%

                                                    N Ords          353 478 128          4 889 728           -
                                                                         98.64%              1.36%          0%

    5. Directors’ authority to implement              Ords           54 571 238                -            7
        company resolutions                                                100%                 0%          0%
                                                    N-Ords          358 367 856                -            -
                                                                           100%                 0%          0%
    6. Non-binding advisory vote 1 Advisory           Ords           54 080 299            490 939           7
        endorsement of remuneration policy                               99.10%              0.90%          0%
                                                    N Ords          346 618 716         11 749 140           -
                                                                         96.72%              3.28%          0%
    7. Non-binding advisory vote 2 Advisory           Ords           54 080 299            490 939           7
        endorsement of implementation report                             99.10%              0.90%          0%
                                                    N Ords          357 330 164          1 037 692           -
                                                                         99.71%              0.29%         0%
    SPECIAL RESOLUTIONS
    1.   General authority to issue shares,           Ords           52 117 653          2 453 585           7
         options and convertible securities for                          95.50%              4.50%          0%
         cash
                                                    N Ords          356 241 412          2 126 444           -
                                                                         99.41%              0.59%          0%
    2.   Approval of annual fees to be paid to        Ords           54 500 838             70 407           -
         non- executive directors                                        99.87%              0.13%          0%

                                                    N Ords          358 367 856                 -           -
                                                                           100%                 0%          0%
    3.   General authority to repurchase              Ords           54 080 306            490 939           -
         company shares                                                  99.10%              0.90%          0%

                                                    N Ords          357 330 164          1 037 692           -
                                                                         99.71%              0.29%          0%




31 August 2021
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

Date: 31-08-2021 10:29:00
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