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26.08.2016 17:00:00

Naspers Limited: Results of Annual General Meeting

Naspers Limited (Naspers) (JSE: NPN, LSE: NPSN) The 102nd annual general meeting (AGM) of Naspers Limited was held this morning in the Media24 Centre at 40 Heerengracht, Cape Town, South Africa.

Shareholders are advised that all resolutions set out in the notice of AGM were passed by the requisite majority of shareholders represented at the annual general meeting. The following information is provided in compliance with the JSE Limited’s Listings Requirements:

Issued share capital:

N ordinary shares – 438 036 121

A ordinary shares – 907 128

Total votes exercisable by A and N shares: 1 345 164 121

Number of shares present/represented at the AGM (being 79,02% of the total votable shares): 346 831 851 A and N ordinary shares.

Total votes present/represented at AGM being 1 204 568 256 (89,55%) of total votes exercisable.

Details of voting results:

   

Votes
for

 

 

Votes
against

 

  Votes abstained*
    Number   %   Number   %   Number   %
Ordinary resolutions                        

1 Acceptance of annual
?nancial statements

 

  1 204 219 556   99.97%   -   0.00%   348 700   0.03%

2 Con?rmation and
approval of payment of
dividends

  1 204 405 749   99.99%   -   0.00%   162 507   0.01%

3 Reappointment of
PricewaterhouseCoopers
Inc. as auditor

  1 133 742 243   94.12%   67 306 218   5.59%   3 519 795   0.26%

4 To confirm the
appointment of:

                       

4.1 Mr HJ du Toit as a non-
executive director

  1 202 766 312   99.85%   1 001 474   0.08%   800 470   0.06%
4.2 Mr G Liu as a non-executive director   1 203 828 265   99.94%   58 080   0.00%   681 911   0.05%

5 To elect the following
directors:

                       
5.1 Mr FLN Letele   1 199 839 539   99.61%   3 162 969   0.26%   1 565 748   0.12%
5.2 Mr R Oliveira de Lima   1 194 639 484   99.18%   8 534 033   0.71%   1 394 739   0.10%
5.3 Mr JDT Stofberg   1 200 890 402   99.69%   2 943 213   0.24%   734 641   0.05%
5.4 Prof D Meyer   1 203 004 306   99.87%   881 759   0.07%   682 191   0.05%

6 Appointment of the
following audit
committee members:

                       
6.1 Mr DG Eriksson   1 200 655 987   99.68%   3 230 078   0.27%   682 191   0.05%
6.2 Mr BJ van der Ross   1 123 272 811   93.25%   78 864 844   6.55%   2 430 601   0.18%
6.3 Prof RCC Jafta   1 196 441 705   99.33%   7 446 021   0.62%   680 530   0.05%

7 To endorse the
company’s remuneration
policy

  946 789 592   78.60%   217 065 357   18.02%   40 713 307   3.03%

8 Approval of general
authority placing
unissued shares under
the control of the
directors

  843 674 501   78.76%   209 715 817   19.58%   17 827 938   1.33%

9 Approval of issue of
shares for cash

  1 054 702 534   87.56%   132 389 766   10.99%   17 475 956   1.30%

10 Authorisation to
implement all
resolutions adopted at
the annual general
meeting

  1 202 143 097   99.80%   1 854 274   0.15%   570 885   0.04%

Special resolution number 1:
Approval of remuneration of non-
executive directors:

                       
Proposed 31 March 2018                        
1.1 Board – chair   1 198 591 502   99.50%   5 405 589   0.45%   571 165   0.04%
1.2 Board – member   1 188 401 415   98.66%   15 595 676   1.29%   571 165   0.04%
1.3 Audit committee – chair   1 191 784 344   98.94%   12 212 747   1.01%   571 165   0.04%

1.4 Audit committee –
member

  1 192 415 258   98.99%   11 581 833   0.96%   571 165   0.04%
1.5 Risk committee – chair   1 192 831 313   99.03%   11 165 778   0.93%   571 165   0.04%

1.6 Risk committee –
member

  1 192 988 770   99.04%   11 008 321   0.91%   571 165   0.04%

1.7 Human resources and
remuneration committee
– chair

  1 192 831 313   99.03%   11 165 778   0.93%   571 165   0.04%

1.8 Human resources and remuneration committee
– member

  1 192 988 770   99.04%   11 008 321   0.91%   571 165   0.04%

1.9 Nomination committee –
chair

  1 192 988 770   99.04%   11 008 321   0.91%   571 165   0.04%

1.10 Nomination committee –
member

  1 192 988 770   99.04%   11 008 321   0.91%   571 165   0.04%

1.11 Social and ethics
committee – chair

  1 192 989 050   99.04%   11 008 321   0.91%   570 885   0.04%

1.12 Social and ethics
committee – member

  1 193 477 424   99.08%   10 519 947   0.87%   570 885   0.04%

1.13 Trustees of group share
schemes/other personnel
funds

  1 201 755 600   99.77%   2 237 398   0.19%   575 258   0.04%

Special resolution number 2:
Approve generally the provision
of financial assistance in terms of
section 44 of the Act

  1 097 922 466   91.15%   89 020 450   7.39%   17 625 330   1.31%

Special resolution number 3:
Approve generally the provision
of financial assistance in terms of
section 45 of the Act

  1 199 149 812   99.55%   3 403 302   0.28%   2 015 142   0.15%

Special resolution number 4:
General authority for the
company or its subsidiaries to
acquire N ordinary shares in the
company

  1 176 479 629   97.67%   25 537 908   2.12%   2 550 719   0.19%

Special resolution number 5:
General authority for the
company or its subsidiaries to
acquire A ordinary shares in the
company

  1 043 375 190   86.62%   137 538 131   11.42%   23 654 935   1.76%

Special resolution number 6:
Amendment to the memorandum
of incorporation: fractions of
shares

  1 201 857 804   99.77%   296 647   0.02%   2 413 805   0.18%

* Abstentions are represented as a percentage of total exercisable votes.

In his AGM address, chairman Koos Bekker reported that Naspers delivered a solid performance for the year against a volatile macroeconomic backdrop. He noted while shareholders had already received copies of Naspers’s summarised financial results, these were also available on the group website www.naspers.com.

Highlights of 2016 included:

  • In constant currency core headline earnings, a reliable indicator of sustainable earnings, grew 49% in dollars to US$1.2bn.
  • Revenue rose 22%, driven by strong growth especially in ecommerce and via our interest in Tencent.
  • With your approval, the annual gross dividend will be increased by 11% to 520c per listed N ordinary share, and to 104c per unlisted A ordinary share.

However, we also faced some challenges:

  • Our video-entertainment segment bore the brunt of falling commodity prices, which drove African currencies down. Angola and Nigeria were tough. We had to lower some prices to help our loyal customers.
  • The South African economy slowed.
  • We are no longer competing against local players: these days our competitors are Google, Facebook and Amazon, boxers many times our size and scale. Competition is now global, while regulators still think in terms of countries. We need to change their mindset.

We invested heavily in engineers, technology, content and marketing. We are proud of a few achievements:

  • Supersport is the main funder of sport on the African continent.
  • We paid taxes of R9.8bn to various countries where we do business.
  • Our ownership profile in MultiChoice has reached the remarkable point where black South Africans and white South Africans now own equal percentages of the company. We were quite surprised when we did the latest calculation: this shows the country is moving faster in rebalancing ownership than previously thought.

Taking a longer view, our market capitalisation has grown from US$622m on listing in 1994 to US$73.9bn today.

We appreciate the constant support of our shareholders. We also thank our partners, suppliers and associates around the world. Most importantly, we deeply appreciate what our friends and employees have contributed over the past year in enthusiasm, energy and enterprise.

Important Information:
The report may contain forward-looking statements as defined in the United States Private Securities Litigation Reform Act of 1995. Words such as ‘believe’, ‘anticipate’, ‘intend’, ‘seek’, ‘will’, ‘plan’, ‘could’, ‘may’, ‘endeavour’ and similar expressions are intended to identify such forward-looking statements, but are not the exclusive means of identifying such statements. While these forward-looking statements represent our judgements and future expectations, a number of risks, uncertainties and other important factors could cause actual developments and results to differ materially from our expectations. These include factors that could adversely affect our businesses and financial performance. We are not under any obligation to (and expressly disclaim any such obligation to) update or alter our forward-looking statements, as a result of new information, future events or otherwise. Investors are cautioned not to place undue reliance on any forward-looking statements in this report.

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