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, 27 May 2022 (“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 |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 2: To confirm the appointment of RJ Fehrsen as director |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 3: To confirm the appointment of JM Kesler as director |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 4: To appoint RJ Fehrsen as member of the audit and risk committee |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 5: To re-appoint PE Burton as member of the audit and risk committee |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 6: To re-appoint TS Dube as member of the audit and risk committee |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
| Ordinary resolution number 7: To re-appoint KPMG Inc. as the auditor of the Company |
98.60% | 1.40% | 49 507 630 | 66.37% | 0.01% |
| Ordinary resolution number 8: To pass a non-binding advisory vote on the Company’s remuneration policy |
98.60% | 1.40% | 49 511 630 | 66.38% | 0.00% |
| Ordinary resolution number 9: To pass a non-binding advisory vote on the Company’s implementation report on the remuneration policy |
98.60% | 1.40% | 49 508 927 | 66.37% | 0.01% |
| Special resolution number 1: Approval of remuneration of non-executive directors |
98.59% | 1.41% | 49 511 630 | 66.38% | 0.00% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act |
99.94% | 0.06% | 48 849 053 | 65.49% | 0.89% |
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
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Johannesburg
27 May 2022
Sponsor
PSG Capital