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)
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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.