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BUSINESS MODEL
AND STRATEGIC
OBJECTIVES
LEADERSHIP
GOVERNANCE
OPERATING
PERFORMANCE
SHAREHOLDERS’
INFORMATION AND
ADMINISTRATION
FINANCIAL
PERFORMANCE
BLUE LABEL INTEGRATED ANNUAL REPORT 2014
257
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
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 Annual General Meeting 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 Annual General Meeting.
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 264 at the end of this notice.
When reading the resolutions below, please refer to the explanatory notes on pages 262 to 264.
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 2014, 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 107 to 225 of the integrated annual report. The Audit, Risk and
Compliance Committee’s report is set out on pages 67 to 70.
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% of the voting rights
exercised.
1.
Ordinary resolution number 1: Re-election of Mr BM Levy as a director of the Company
Resolved that Mr BM Levy, who was first appointed to the Board on 1 February 2007 and who retires in terms
of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a
director of the Company with immediate effect.
A brief biography of Mr BM Levy is on page 21 of the integrated annual report.
2.
Ordinary resolution number 2: Re-election of Mr MS Levy as a director of the Company
Resolved that Mr MS Levy, who was first appointed to the Board on 1 February 2007 and who retires in terms
of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a
director of the Company with immediate effect.
A brief biography of Mr MS Levy is on page 22 of the integrated annual report.
3.
Ordinary resolution number 3: Re-election of Mr MV Pamensky as a director of the Company
Resolved that Mr MV Pamensky, who was first appointed to the Board on 5 October 2007 and who retires in
terms of the Memorandum of Incorporation, and who is eligible and available for re-election, is re-elected as a
director of the Company with immediate effect.
A brief biography of Mr MV Pamensky is on page 22 of the integrated annual report.