Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 today, 29 May 2020 (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
| Resolutions proposed at the AGM | Votes for resolution as a percentage of total number of shares voted at AGM | Votes against resolution as a percentage of total number of shares voted at AGM | Number of shares voted at AGM | Number of shares voted at AGM as a percentage of shares in issue | Number of shares abstained as a percentage of shares in issue |
|---|---|---|---|---|---|
| Ordinary resolution number 1: To re-elect DC Kovarsky as director | 98.60% | 1.40% | 53 053 314 | 71,13% | 0,26% |
| Ordinary resolution number 2: To re-elect JH Scholes as director | 98.17% | 1.83% | 40 618 990 | 54,46% | 16,93% |
| Ordinary resolution number 3: To confirm appointment of H Gischen as a director | 99,94% | 0,06% | 52 873 694 | 70,89% | 0,50% |
| Ordinary resolution number 4: To re-appoint DC Kovarsky as member of the audit and risk committee | 98,34% | 1,66% | 52 520 256 | 70,42% | 0,98% |
| Ordinary resolution number 5: To re-appoint JH Scholes as member of the audit and risk committee | 99,48% | 0,52% | 40 085 932 | 53,75% | 17,65% |
| Ordinary resolution number 6: To re-appoint P Burton as member of the audit and risk committee | 99,61% | 0,39% | 52 520 256 | 70,42% | 0,98% |
| Ordinary resolution number 7: To re-appoint KPMG Inc. as the auditor of the Company | 98,28% | 1,72% | 53 225 830 | 71,36% | 0,03% |
| Ordinary resolution number 8: To pass a nonbinding advisory vote on the Company’s remuneration policy | 98,61% | 1,39% | 53 045 507 | 71,12% | 0,27% |
| Ordinary resolution number 9: To pass a nonbinding advisory vote on the Company’s implementation report on the remuneration policy | 98,28% | 1,72% | 53 225 127 | 71,36% | 0,03% |
| Special resolution number 1: Approval of remuneration of non-executive directors | 99,28% | 0,72% | 52 692 069 | 70,65% | 0,75% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act | 99,95% | 0,05% | 52 520 256 | 70,42% | 0,98% |
Note:
Total number of shares in issue as at the date of the AGM was 74 585 065.
Johannesburg
29 May 2020
Sponsor PSG Capital