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Results of Annual General Meeting ("AGM)
ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
INTRODUCTION
Further to the announcement released on SENS on 5 October 2018, shareholders are advised that at the
AGM of Advanced Health held on Wednesday, 7 November 2018, convened in terms of the notice of AGM
contained in the Integrated Report for the year ended 30 June 2018, all the ordinary and special
resolutions as proposed were approved by the requisite majority, except for ordinary resolution number 8:
Adoption of the Share Option plan.
RESULTS
Number of ordinary shares represented at the meeting 212 945 376
Total issued number of ordinary shares in issue 287 988 433
Percentage of ordinary shares represented at the meeting 73.94%
Ordinary Resolutions
Ordinary resolution number 1.1 Reappointment of Mr CJPG van Zyl as a non-executive director of the
company.
For Against Abstentions (2) Shares voted (3)
212 714 630 70 991 159 755 212 785 621
99.97% 0.03% 0.06% 73.89%
Ordinary resolution number 1.2 Reappointment of Dr WT Mthembu as a non-executive director of the
company.
For Against Abstentions (2) Shares voted (3)
212 676 833 108 788 159 755 212 785 621
99.95% 0.05% 0.06% 73.89%
Ordinary resolution number 1.3 Appointment of Mrs D Goss-Ross is appointed as an alternate director
(alternate to Carl Grillenberger).
For Against Abstentions (2) Shares voted (3)
212 706 833 78 788 159 755 212 785 621
99.96% 0.04% 0.06% 73.89%
Ordinary resolution number 2: Approval of independent external auditors
For Against Abstentions (2) Shares voted (3)
212 676 833 108 788 159 755 212 785 621
99.95% 0.05% 0.06% 73.89%
Ordinary resolution number 3.1: Approval of Mr PJ Jaffe as a member and chairman of the audit and risk
committee of the company.
For Against Abstentions (2) Shares voted (3)
212 714 630 70 911 159 755 212 785 621
99.97% 0.03% 0.06% 73.89%
Ordinary resolution number 3.2: Approval of Dr WT Mthembu, subject to the passing of ordinary resolution
1.2, is elected as a member of the audit and risk committee of the company.
For Against Abstentions (2) Shares voted (3)
212 676 833 108 788 159 755 212 785 621
99.95% 0.05% 0.06% 73.89%
Ordinary resolution number 3.3: Approval of Mr FA van Hoogstraten as member of the audit and risk
committee
For Against Abstentions (2) Shares voted (3)
212 684 630 100 991 159 755 212 785 621
99.95% 0.05% 0.06% 73.89%
Ordinary resolution number 4: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
191 679 901 21 104 615 160 860 212 784 516
90.08% 9.92% 0.06% 73.89%
Ordinary resolution number 5: Approval of the company’s remuneration implementation report
For Against Abstentions (2) Shares voted (3)
191 681 006 21 104 615 159 755 212 785 621
90.08% 9.92% 0.06% 73.89%
Ordinary resolution number 6: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
212 586 833 198 788 159 755 212 785 621
99.91% 0.09% 0.06% 73.89%
Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
212 636 833 148 788 159 755 212 785 621
99.93% 0.07% 0.06% 73.89%
Ordinary resolution number 8: Adoption of the Share Option plan
For Against Abstentions (2) Shares voted (3)
22 858 231 21 123 504 168 963 641 43 981 735
51.97% 48.03% 58.67% 15.27%
Ordinary resolution number 9: General authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
212 626 833 108 788 209 755 212 735 621
99.95% 0.05% 0.07% 73.87%
Special resolution number 1: Approval of non-executive directors’ remuneration
For Against Abstentions (2) Shares voted (3)
191 638 283 21 147 338 159 755 212 785 621
90.06% 9.94% 0.06% 73.89%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
212 564 104 171 517 209 755 212 735 621
99.92% 0.08% 0.07% 73.87%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each individual resolution (whether in person
or by proxy) is disclosed as a percentage in relation to the total number of ordinary shares in issue.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting
in respect of each individual resolution is disclosed as a percentage in relation to the total number of ordinary
shares in issue.
Johannesburg
8 November 2018
Designated Advisor
Grindrod Bank Limited
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