82 / 198
BLUE LABEL INTEGRATED ANNUAL REPORT 2016
80
Resolutions
On 27 November 2015 the Company passed and filed with the Companies and Intellectual Property Commission the
following special resolutions:
•
approving the remuneration of non-executive directors; and
•
granting a general authority to repurchase the Company’s shares.
Except for the aforementioned, no other special resolutions, the nature of which might be significant to shareholders in their
appreciation of the state of affairs of the Group, were passed by the Company or its subsidiaries during the period covered at
the date of signing these Group and Company annual financial statements.
Company Secretary
The Board is satisfied that Ms J van Eden has the requisite knowledge and experience to carry out the duties of a company
secretary of a public company in accordance with section 88 of the Act and is not disqualified to act as such. She is not a
director of the Board and maintains an arm’s-length relationship with the Board.
The business and postal address of the Company Secretary appear on the Company’s website at
www.bluelabeltelecoms.co.za.American depository receipt facility
Blue Label Telecoms has a sponsored American depository receipt facility. The facility is sponsored by BNY Mellon and details
of the administrators are reflected on the Company’s website.
Auditors
PricewaterhouseCoopers Inc. will continue in office in accordance with section 90(6) of the Companies Act.
Larry Nestadt
Chairman
DIRECTORS’ REPORT
continued