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| Investor Relations // News |
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RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING
OF JD GROUP LIMITED
At the Annual General Meeting of
shareholders of JD Group Limited, held at the registered office of the Company on 3 February 2010, all of the resolutions as set out in the notice of the Annual General Meeting, contained in the Company’s 2009 Annual Report, were duly passed by the requisite majority votes.
The detail of the voting for each individual resolution is as follows: |
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1. |
Ordinary resolution number 1 - Adoption of annual financial statements, inclusive of sactioning of a dividend |
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For |
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Against |
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Abstain |
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Shares Voted |
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131,011,500 |
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- |
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345,349 |
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131,356,849 |
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99.73709% |
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0.00000% |
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0.26291% |
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100.00000% |
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| 2.1 |
Ordinary resolution number 2.1 - Re-election of KR Chauke as a director |
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For |
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Against |
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Abstain |
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Shares Voted |
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130,807,180 |
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305,006 |
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244,663 |
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131,356,849 |
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99.58155% |
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0.23220% |
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0.18626% |
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100.00000% |
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| 2.2 |
Ordinary resolution number 2.2 - Re-election of IS Levy as a director |
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For |
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Against |
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Abstain |
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Shares Voted |
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123,984,965 |
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3,131,541 |
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4,240,343 |
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131,356,849 |
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94.38790% |
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2.38400% |
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3.22811% |
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100.00000% |
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| 2.3 |
Ordinary resolution number 2.3 - Re-election of M Lock as a director |
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For |
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Against |
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Abstain |
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Shares Voted |
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131,112,186 |
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- |
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244,663 |
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131,356,849 |
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99.8137% |
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0.00000% |
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0.18626% |
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100.00000% |
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| 2.4 |
Ordinary resolution number 2.4 - Re-election of MJ Shaw as a director |
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For |
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Against |
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Abstain |
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Shares Voted |
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126,594,961 |
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521,545 |
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4,240,343 |
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131,356,849 |
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96.37485% |
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0.39704% |
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3.22811% |
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100.00000% |
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3 |
Ordinary resolution number 3 - Authority to place a maximum of two million unissued shares under the control of the directors |
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For |
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Against |
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Abstain |
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Shares Voted |
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117,442,124 |
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13,670,062 |
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244,663 |
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131,356,849 |
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89.40693% |
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10.40681% |
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0.18626% |
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100.00000% |
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| 4.1 |
Ordinary resolution number 4.1 - Reappointment of Deloitte & Touche as auditing firm and X Botha as the individual auditor |
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For |
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Against |
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Abstain |
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Shares Voted |
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131,112,186 |
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- |
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244,663 |
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131,356,849 |
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99.81374% |
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0.00000% |
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0.18626% |
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100.00000% |
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| 4.2 |
Ordinary resolution number 4.2 - Approval of auditors remuneration |
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For |
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Against |
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Abstain |
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Shares Voted |
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131,112,186 |
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- |
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244,663 |
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131,356,849 |
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99.81374% |
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0.00000% |
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0.18626% |
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100.00000% |
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5. |
Ordinary resolution number 5 - Approval of non-executive directors' fees for the forthcoming year |
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For |
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Against |
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Abstain |
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Shares Voted |
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130,356,500 |
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22,545 |
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977,804 |
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131,356,849 |
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99.23845% |
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0.01716% |
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0.74439% |
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100.00000% |
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6. |
Special resolution - Authority to repurchase shares |
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For |
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Against |
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Abstain |
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Shares Voted |
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119,424,825 |
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5,705,969 |
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244,663 |
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125,375,457 |
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95.25375% |
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4.55111% |
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0.19514% |
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100.00000% |
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