PEPKOR HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share Code: PPH

Debt Code: PPHI

ISIN: ZAE000259479

("Pepkor" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders and noteholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 09:00 a.m. today, Thursday, 10 March 2022 ("AGM"), all of the resolutions placed before the meeting were passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

Votes

Votes for

against

resolution

resolution

as a

as a

Number of

Number of

percentage

percentage

shares

shares

of total

of total

voted at

abstained

number of

number of

Number of

AGM as a

as a

Resolutions

shares

shares

shares

percentage

percentage

proposed at the

voted at

voted at

voted at

of shares in

of shares in

AGM

AGM

AGM

AGM

issue*

issue*

Ordinary resolution

90.50%

9.50%

3 238 947

87.32%

0.00%

number 1:

419

Re-election of TL

de Klerk as a

director who retires

by rotation

Ordinary resolution

98.39%

1.61%

3 238 948

87.32%

0.00%

number 2:

336

Re-election of

WYN Luhabe as a

director who retires

by rotation

Ordinary resolution

97.46%

2.54%

3 238 947

87.32%

0.00%

number 3:

419

Re-election of SH

Müller as a director

who retires by

rotation

Ordinary resolution

99.94%

0.06%

3 238 947

87.32%

0.00%

number 4:

419

Re-election of F

Petersen-Cook as

a director who

retires by rotation

Ordinary resolution

99.98%

0.02%

3 238 947

87.32%

0.00%

number 5:

419

Appointment of P

Disberry as a

director of the

Company

Ordinary resolution

99.78%

0.22%

3 238 947

87.32%

0.00%

number 6:

419

Appointment of HH

Hickey as a

director of the

Company

Ordinary resolution

99.97%

0.03%

3 238 939

87.32%

0.00%

number 7:

336

Appointment of ZN

Malinga as a

director of the

Company

Ordinary resolution

99.98%

0.02%

3 238 947

87.32%

0.00%

number 8:

419

Appointment of IM

Kirk as a director of

the Company

Ordinary resolution

99.97%

0.03%

3 238 939

87.32%

0.00%

number 9:

336

Appointment of LI

Mophatlane as a

director of the

Company

Ordinary resolution

99.41%

0.59%

3 238 950

87.32%

0.00%

number 10:

713

Appointment of PJ

Erasmus as a

director of the

Company

Ordinary resolution

97.39%

2.61%

3 238 947

87.32%

0.00%

number 11:

219

Re-appointment of

S Müller as a

member of the

audit and risk

committee

Ordinary resolution

99.94%

0.06%

3 238 947

87.32%

0.00%

number 12:

219

Re-appointment of

F Petersen-Cook

as a member of the

audit and risk

committee

Ordinary resolution

99.78%

0.22%

3 238 947

87.32%

0.00%

number 13:

219

Appointment of HH

Hickey as a

member of the

audit and risk

committee

Ordinary resolution

99.98%

0.02%

3 238 948

87.32%

0.00%

number 14:

136

Appointment of ZN

Malinga as a

member of the

audit and risk

committee

Ordinary resolution

96.12%

3.88%

3 238 951

87.32%

0.00%

number 15:

630

Re-appointment of

PwC Inc. as the

auditor

Ordinary resolution

91.35%

8.65%

2 932 808

79.07%

8.26%

number 16:

850

Non-binding

advisory vote on

Pepkor's

remuneration policy

Ordinary resolution

92.81%

7.19%

2 932 798

79.07%

8.26%

number 17:

245

Non-binding

advisory vote on

Pepkor's

implementation

report on the

remuneration policy

Special resolution

number 1:

Remuneration of

non-executive

directors

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.1:

400

Chairman

Special resolution

99.97%

0.03%

3 238 960

87.32%

0.00%

number 1.2:

900

Lead independent

director

Special resolution

99.97%

0.03%

3 238 959

87.32%

0.00%

number 1.3:

106

Board members

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.4:

106

Audit and risk

committee

chairman

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.5:

106

Audit and risk

committee

members

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.6:

106

Human resources

and remuneration

committee

chairman

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.7:

106

Human resources

and remuneration

committee

members

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.8:

106

Social and ethics

committee

chairman

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.9:

106

Social and ethics

committee

members

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.10:

106

Nomination

committee

members

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.11:

106

Investment

committee

chairman

Special resolution

99.97%

0.03%

3 238 958

87.32%

0.00%

number 1.12:

106

Investment

committee

members

Special resolution

99.97%

0.03%

3 238 959

87.32%

0.00%

number 1.13:

106

Non-scheduled

extraordinary

meetings

Special resolution

99.97%

0.03%

3 238 959

87.32%

0.00%

number 1.14:

106

Director approved

by Prudential

Authority

Special resolution

99.58%

0.42%

3 238 942

87.32%

0.00%

number 2:

230

Inter-company

financial assistance

Special resolution

98.40%

1.60%

3 238 933

87.32%

0.00%

number 3:

095

General authority

to repurchase

shares issued by

the company

Note:

*Total number of shares in issue as at 4 March 2022, being the record date to be eligible to vote at the AGM was 3 709 095 094.

Stellenbosch

10 March 2022

Equity Sponsor

PSG Capital

Debt Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Pepkor Holdings Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 15:23:04 UTC.