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NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
227
BLUE LABEL INTEGRATED ANNUAL REPORT 2015
On a show of hands, every shareholder present in person or represented by proxy and entitled to vote shall have
only one vote irrespective of the number of shares such shareholder holds. On a poll, every shareholder, present
in person or represented by proxy and entitled to vote, shall be entitled to that proportion of the total votes in
the Company which the aggregate amount of the nominal value of the shares held by such shareholder bears
to the aggregate amount of the nominal value of all shares issued by the Company.
Certificated Blue Label shareholders or own-name dematerialised shareholders who are entitled to attend and
vote at the AGM are entitled to appoint a proxy to attend, participate in and vote at the AGM in their stead.
A proxy need not also be a shareholder of the Company. The completion of a form of proxy will not preclude
a shareholder from attending the AGM.
ELECTRONIC PARTICIPATION
Please note that Blue Label will provide for participation by way of electronic communication in the AGM, as set
out in section 63 of the Act. In this regard, please refer to the notes on page 234 at the end of this notice.
When reading the resolutions below, please refer to the explanatory notes on pages 232 to 234.
PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS
The audited Group and Company annual financial statements, including the external auditors’, Audit, Risk and
Compliance Committee’s and Directors’ reports for the year ended 31 May 2015, have been distributed as
required and will be presented to shareholders at the AGM.
The complete set of audited Group and Company annual financial statements, together with the above
mentioned reports, are set out on pages 92 to 223 of this integrated annual report. The Audit, Risk and
Compliance Committee’s report is set out on pages 65 to 68.
ORDINARY RESOLUTIONS
In terms of sections 62(3)(c) and 65(7) of the Act, unless otherwise specified, in order for each of the following
ordinary resolutions to be passed, each resolution must be supported by more than 50% (fifty percent) of the
voting rights exercised.
Director appointed during the year
1. Ordinary resolution number 1: Election of Mr Y Mahomed as a Director of the Company
Resolved that Mr Y Mahomed, be and is hereby elected as a Director of the Company with immediate
effect.
A brief biography of Mr Y Mahomed is on page 20 of this integrated annual report.