Tharisa PLC AGM Statement and changes to the Board (7367V)
February 02 2017 - 02:00AM
UK Regulatory
TIDMTHS
RNS Number : 7367V
Tharisa PLC
02 February 2017
Tharisa plc
(Incorporated in the Republic of Cyprus with limited
liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
ISIN: CY0103562118
('Tharisa')
Results of Annual General Meeting and changes to the board of
directors
Shareholders are advised that all the resolutions tabled at the
Annual General Meeting of shareholders held on Wednesday, 1
February 2017 (in terms of the notice dispatched on Thursday,
22 December 2016), were passed by the requisite majority. A poll
was conducted on each resolution.
Details of the results of voting at the Annual General Meeting
are as follows:
Total number of shares in issue on 1 February 2017: 256 981
571
Total number of shares entitled to vote at the Annual General
Meeting: 256 981 571
Resolution For Against Total shares Abstained
voted in
person
or by proxy
-------------------------- ------------ ------------ --------------- ---------------
Shares Shares Shares Shares
--------------------------
% of shares % of shares % of issued % of issued
voted voted share capital share capital
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 198 832 198 832
1: 585 - 585 61 807
Adoption of
Annual Financial
Statements 100% 0% 77.372% 0.024%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 198 576 198 576
2: 822 - 822 317 570
Re-appointment
of KPMG as external
auditors 100% 0% 77.273% 0.124%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 198 830 198 832
3.1: 685 1 900 585 61 807
Re-election
of Dr Omar Kamal
as a non-executive
director 99.999% 0.001% 77.372% 0.024%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 198 832 198 832
3.2: 585 - 585 61 807
Re-election
of Dr Carol
Bell as a non-executive
director 100% 0% 77.372% 0.024%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 155 819 42 757 198 576
4: 567 255 822 317 570
Placement of
authorised but
unissued shares
under the directors'
control 78.468% 21.532% 77.273% 0.124%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 155 760 42 759 198 519
5: 572 155 727 374 665
Dis-application
of pre-emptive
rights 78.461% 21.539% 77.251% 0.146%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 151 094 47 482 198 576
6: 421 401 822 317 570
General authority
to issue shares
for cash 76.089% 23.911% 77.273% 0.124%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 191 787 198 574
7: 793 6 786 399 192 320 200
Approval of
the Group remuneration
policy 96.582% 3.418% 77.272% 0.125%
-------------------------- ------------ ------------ --------------- ---------------
Special resolution 198 748 198 832
1: 061 84 524 585 61 807
General authority
to repurchase
shares 99.957% 0.043% 77.372% 0.024%
-------------------------- ------------ ------------ --------------- ---------------
Special resolution 198 773 198 775
2: 590 1 900 490 118 902
Capital reduction 99.999% 0.001% 77.350% 0.046%
-------------------------- ------------ ------------ --------------- ---------------
Ordinary resolution 198 832 198 832
8: 585 - 585 61 807
Directors' authority
to implement
resolutions 100% 0% 77.372% 0.024%
-------------------------- ------------ ------------ --------------- ---------------
Retirement and appointment of non-executive directors
In compliance with Section 3.59 of the Listings Requirements of
the JSE Limited, the Tharisa Board of Directors (the Board) hereby
notifies its shareholders of the following changes to the
Board:
As per the Notice of Annual General Meeting, Mr Brian Chi Ming
Cheng, a non-executive director, retired by rotation at the Annual
General Meeting and did not make himself available for re-election.
Brian is consequently no longer a director of Tharisa, effective 1
February 2017. The Board thanks Brian for the invaluable
contribution he has made to the Group over the period he has served
on the Board.
The Board is pleased to announce that Brian Cheng's alternate
director, Joanna Ka Ki Cheng, has been appointed to the Board as a
non-executive director with effect from 1 February 2017.
Joanna, a Canadian national, is a Chartered Accountant and a
member of the Institute of Chartered Accountants of Ontario,
Canada. She has more than 20 years' experience in business
development, investment and management and is the Director -
Environment of NWS Infrastructure Management Limited, a wholly
owned subsidiary of NWS Holdings Limited. Before joining NWS
Infrastructure Management Limited, Joanna worked at audit firms in
Canada and Hong Kong.
The Board welcomes Joanna and looks forward to her continued
contribution.
Paphos, Cyprus
1 February 2017
JSE Sponsor
Investec Bank Limited
Investor Relations contact:
Tharisa plc
Sherilee Lakmidas
+27 11 996 3538
+27 79 276 2529
slakmidas@tharisa.com
Broker contacts:
Peel Hunt LLP (Joint Broker)
Matthew Armitt / Ross Allister
+44 207 7418 8900
BMO Capital Markets Limited (Joint Broker)
Jeffrey Couch/Neil Haycock/Thomas Rider
+44 020 7236 1010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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