Masonite (Africa) Limited
(Incorporated in the Republic of South Africa) (Registration number 1942/015502/06)
Share Code: MAS ISIN: ZAE000004289
("Masonite" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting ("AGM") of
Masonite held at the registered offices of the company on Tuesday, 2 June 2015 were as follows:
Resolution | Number of ordinary shares voted | Percentage of ordinary shares in issue* % | For** % | Against** % | Abstained*** % |
Ordinary resolution number 1 : Adoption of annual financial statements | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 2 : Re-election of Mr MG Leitch as a director | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 4 : Re-election of Mr RE Lewis as a director | 6 042 670 | 84.64 | 92.56 | 7.44 | 0 |
Ordinary resolution number 5 : Appointment of Deloitte & Touche, with designated audit partner being Mr M Luthuli, as auditors and confirmation of their remuneration | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 6 : Appointment of Audit and Risk Committee members | |||||
Mr N Maharajh | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Mr MG Leitch | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Mr WP Coetzee | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 7 : Approval of the company's remuneration policy | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 8 : Ratify the directors' fees paid to the directors of the company for the year ended 31 December 2014 | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Ordinary resolution number 9 : Authority to action | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
Special resolution number 1 : Approval of non-executive directors' fees | 6 042 670 | 84.64 | 100.0 | 0 | 0 |
* Based on 7 139 558 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Shareholders are advised that ordinary resolution number 3 relating to the re-election of Mr MJ Erceg was withdrawn prior to the commencement of the AGM as Mr Erceg resigned as a director of Masonite with effect from 18 May 2015.
Based on the above voting results, all resolutions were passed by the requisite majority of Masonite shareholders present in person or represented by proxy at the AGM.
Durban
2 June 2015
Sponsor
Nedbank
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