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SENS Releases 2017

  • Telkom SA SOC LimitedView PDF »
  • (Incorporated in the Republic of South Africa)
  • JSE Share Code TKG
  • ISIN: ZAE000044897
  • (“Telkom”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the Annual General Meeting (“AGM”) of Telkom held at 10h00 on Thursday, 24 August 2017 at Telkom Park, The Nexus Building, 91 Oak Avenue, Highveld, Centurion were as follows:

Resolution Number of shares voted Number of voted
shares as a % of shares in issue*
For% of shares voted** Against% of shares voted** Abstained% of shares in issue**
Ordinary resolution 1 Election of Dr H Touré as a director 443 201 190 84.11 100.00 0.00 0.05
Ordinary resolution 2.1 Re-election of Ms SL Botha as a director 443 104 184 84.09 89.74 10.26 0.07
Ordinary resolution 2.2Re-election of Ms K Kweyama as a director 443 201 790 84.11 93.24 6.76 0.05
Ordinary resolution 2.3 Re-election of Ms F Petersen-Lurie as a director 443 201 607 84.11 100.00 0.00 0.05
Ordinary resolution 2.4 Re-election of Mr LL von Zeuner as a director 443 201 732 84.11 98.82 1.18 0.05
Ordinary resolution 3.1 Election of Mr I Kgaboesele as a member of the audit committee 442 062 512 83.89 94.26 5.74 0.27
Ordinary resolution 3.2 Election of Ms KW Mzondeki as a member of the audit committee 443 201 857 84.11 99.59 0.41 0.05
Ordinary resolution 3.3 Election of Mr LL von Zeuner as a member of the audit committee (subject to ordinary resolution number 2.4) 443 201 037 84.11 99.59 0.41 0.05
Ordinary resolution 3.4 Election of Mr RG Tomlinson as a member of the audit committee 443 200 979 84.11 99.59 0.41 0.05
Ordinary resolution 4.1 Re-appointment of Ernst & Young Inc. as auditors 442 011 225 83.88 76.34 23.66 0.28
Ordinary resolution 4.2 Re-appointment of Nkonki Inc. as auditors 442 061 458 83.89 76.70 23.30 0.27
Ordinary resolution 5 General authority for directors to allot and issue and/or grant options over ordinary shares 443 204 357 84.11 99.11 0.89 0.05
Ordinary resolution 6 Endorsement of the remuneration policy 443 045 212 84.08 96.44 3.56 0.08
Special resolution 1 General authority to repurchase shares 442 660 332 84.00 98.86 1.14 0.16
Special resolution 2 General authority for directors to issue shares for cash 443 201 244 84.11 98.76 1.24 0.05
Special resolution 3 Remuneration of non-executive directors 443 206 212 84.11 99.97 0.03 0.05
Special resolution 4 General authority to provide financial assistance 443 205 257 84.11 99.88 0.12 0.05

*Based on [526 948 698] shares in issue.

**In relation to the total number of shares voted at the AGM.

Based on the above results, all of the ordinary and special resolutions were passed by the requisite majority of Telkom shareholders present in person or represented by proxy at the AGM.

Centurion
24 August 2017

Sponsor
The Standard Bank of South Africa Limited