Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 11:00 a.m. today, Friday, 28 May 2021 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders, save for ordinary resolution number 4 which was withdrawn.
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 PE Burton as director |
99.88% | 0.12% | 52 498 402 | 70.39% | 0.02% |
| Ordinary resolution number 2: To confirm the appointment of TS Dube as director |
99.89% | 0.11% | 52 318 782 | 70.15% | 0.26% |
| Ordinary resolution number 3: To re-appoint PE Burton as member of the audit and risk committee |
99.88% | 0.12% | 51 776 961 | 69.42% | 0.98% |
| Ordinary resolution number 4: To re-appoint DC Kovarsky as member of the audit and risk committee |
WITHDRAWN | ||||
| Ordinary resolution number 5: To appoint TS Dube as member of the audit and risk committee |
98.62% | 1.38% | 52 318 782 | 70.15% | 0.26% |
| Ordinary resolution number 6: To re-appoint KPMG Inc. as the auditor of the Company |
97.25% | 2.75% | 52 498 402 | 70.39% | 0.02% |
| Ordinary resolution number 7: To pass a non-binding advisory vote on the Company’s remuneration policy |
98.50% | 1.50% | 52 318 782 | 70.15% | 0.26% |
| Ordinary resolution number 8: To pass a non-binding advisory vote on the Company’s implementation report on the remuneration policy |
99.88% | 0.12% | 51 776 961 | 69.42% | 0.98% |
| Special resolution number 1: Approval of remuneration of non-executive directors |
99.86% | 0.14% | 51 776 961 | 69.42% | 0.98% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act |
99.87% | 0.13% | 52 498 402 | 70.39% | 0.02% |
Note:
*Total number of shares in issue as at the date of the AGM was 74 585 065, of which 2 999 893 were treasury shares.
Johannesburg
28 May 2021
Sponsor
PSG Capital