This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.
Stenprop Limited -Results of Annual General Meeting
Hamilton, Bermuda: September 14, 2016 – In a filing with the Bermuda Stock Exchange (“BSX”), Stenprop Limited (the “Company” or “Stenprop”; Ticker: STP.BH) announces the results of the annual general meeting. The filing stated:
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 14 September 2016 (in terms of the notice of annual general meeting dispatched to shareholders on 10 August 2016), all resolutions tabled thereat were passed by the requisite majority of Stenprop shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Stenprop shares that could have been voted at the annual general meeting: 285,325,313; and
- total number of Stenprop shares that were present/represented at the annual general meeting: 88,711,693 (being 31.09% of the total number of shares that could have been voted at the meeting).
|
Special resolutions
Resolution number 1: The amendments to the Bye-Laws of the Company
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 2: The general authority to repurchase shares
|
|
|||
|
Shares* 88,711,693 |
For 88,163,207, being 99.38% |
Against 548,486, being 0.62% |
Votes Withheld^ 475,952, being 0.17% |
|
|
Ordinary resolutions
Resolution number 3: To adopt the Audited Financial Statements for the period 1 April 2015 to 31 March 2016
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 4: The election of Peter Hughes as a director of the Company
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 5: The election of James Keyes as a director of the Company
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 6: The election of Mandy Yachad as a director of the Company
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 7: The re-appointment of Michael Fienberg as the chairman of the audit committee
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 8: The re-appointment of Stephen Ball as a member of the audit committee
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 9: The re-appointment of Mandy Yachad as a member of the audit committee
|
||||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 10: The re-appointment of Deloitte LLP as auditors of the Company for the year ending 31 March 2017 and that the terms, conditions and fees of their appointment be determined by the directors of the Company
|
|
|||
|
Shares* 88,711,693 |
For 88,711,693, being 100% |
Against 0 |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 11: The general authority to issue shares pursuant to the BSX listing regulations
|
|
|||
|
Shares* 88,711,693 |
For 73,233,324, being 82.55% |
Against 15,478,369, being 17.45% |
Votes Withheld^ 475,952, being 0.17% |
|
|
Resolution number 12: The general but restricted authority to issue shares for cash pursuant to the JSE Listings Requirements
|
|
|||
|
Shares* 88,711,693 |
For 74,521,863, being 84.00% |
Against 14,189,830, being 16.00% |
Votes Withheld^ 475,952, being 0.17% |
|
*excluding abstentions
^ in relation to total shares in issue
15 September 2016