Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 11:00 a.m. today, Monday, 8 May 2023 (“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 PE Burton as director |
100.00% | 0.00% | 42 154 936 | 56.52% | 6.32% |
| Ordinary resolution number 2:
To re-elect JM Kesler as director |
100.00% | 0.00% | 42 154 936 | 56.52% | 6.32% |
| Ordinary resolution number 3:
To appoint RJ Fehrsen as member of the audit and risk committee |
100.00% | 0.00% | 42 154 936 | 56.52% | 6.32% |
| Ordinary resolution number 4:
To re-appoint PE Burton as member of the audit and risk committee |
100.00% | 0.00% | 42 154 936 | 56.52 % | 6.32% |
| Ordinary resolution number 5:
To re-appoint TS Dube as member of the audit and risk committee |
97.16% | 2.84% | 43 384 971 | 58.17% | 4.67% |
| Ordinary resolution number 6:
To reappoint KPMG Inc. as the auditor of the Company |
97.16% | 2.84% | 43 384 971 | 58.17% | 4.67% |
| Ordinary resolution number 7:
To pass a non- binding advisory vote on the Company’s remuneration policy |
97.13% | 2.87% | 43 384 971 | 58.17% | 4.67% |
| Ordinary resolution number 8:
To pass a non- binding advisory vote on the Company’s implementation report on the remuneration policy |
97.13% | 2.87% | 43 384 971 | 58.17% | 4.67% |
| Special resolution number 1:
Approval of remuneration of non-executive directors |
97.14% | 2.86% | 43 380 120 | 58.16% | 4.68% |
| Special resolution number 2:
Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act |
99.97% | 0.03% | 43 384 971 | 58.17% | 4.67% |
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
8 May 2023
Sponsor
PSG Capital