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, 13 May 2024 (“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 TS Dube as director |
97.02% | 2.98% | 48,727,121 | 65.33% | 0.00% |
| Ordinary resolution number 2: To re-elect RJ Fehrsen as director |
97.02% | 2.98% | 48,728,121 | 65.33% | 0.00% |
| Ordinary resolution number 3: To re-appoint RJ Fehrsen as member of the audit and risk committee |
97.02% | 2.98% | 48,728,121 | 65.33% | 0.00% |
| Ordinary resolution number 4: To re-appoint PE Burton as member of the audit and risk committee |
97.02% | 2.98% | 48,728,121 | 65.33% | 0.00% |
| Ordinary resolution number 5: To re-appoint TS Dube as member of the audit and risk committee |
97.02% | 2.98% | 48,728,121 | 65.33% | 0.00% |
| Ordinary resolution number 6: To re-appoint KPMG Inc. as the auditor of the Company |
97.22% | 2.78% | 48,641,009 | 65.22% | 0.12% |
| Ordinary resolution number 7: To pass a non- binding advisory vote on the Company’s remuneration policy |
96.81% | 3.19% | 48,641,009 | 65.22% | 0.12% |
| Ordinary resolution number 8: To pass a non- binding advisory vote on the Company’s implementation report on the remuneration policy |
96.81% | 3.19% | 48,641,009 | 65.22% | 0.12% |
| Special resolution number 1: Approval of remuneration of non-executive directors |
97.01% | 2.99% | 48,541,009 | 65.08% | 0.25% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act |
100.00% | 0.00% | 47,290,661 | 63.41% | 1.93% |
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
13 May 2024
Sponsor
PSG Capital