MARSHALL MONTEAGLE PLC - Results of AGM

Results of AGM

Marshall Monteagle PLC
(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08
(“Marshall”)


RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Marshall hereby advises that at the AGM of shareholders held on Monday 10
April 2017, the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report distributed to shareholders on 6 February 2017, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy. The full text of
all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report
and in the Supplementary Notice of the Annual General Meeting distributed to shareholders on 15 March
2017.

Shareholders are advised that:

-       the total number of shares in issue as at the date of the AGM was 35,857,512;
-       the total number of shares that were present in person/represented by proxy at the AGM was
        21,046,462 shares being 58.69% of the total number of shares in issue (“Shares Voted”).
-       Abstentions are represented below as a percentage of total number of shares in issue while the
        shares voted for and against are represented below as a percentage of the Shares Voted.

Details of the results of the voting are as follows:

                     Resolution                        Shares voted   Shares voted       Shares
                                                           for          against         abstained
               Ordinary Business
    1   To receive and adopt the Report of the
        Directors and Audited Accounts for the          21,046,462        Nil               Nil
        year ended 30 September 2016.
                                                          100%
    2   To re-elect Mr. B.C.B. Newman as a
        Director.                                       21,046,462        Nil               Nil

                                                          100%
    3   To elect Mr. A.R.C. Barclay as a Director
        with effect from 11 April 2017.                 21,046,462        Nil               Nil

                                                          100%

    4   To re-appoint Saffrey Champness as
        auditor and to authorise the Directors to       21,046,462        Nil               Nil
        determine their remuneration.
                                                          100%

                Special Business
    5   To give the Directors general authority to
        issue shares for cash.                          21,046,462        Nil               Nil

                                                          100%

    6   To give the Company or any of its
     subsidiaries general authority to acquire          21,046,462       Nil                Nil
     its own shares.
                                                          100%

Pursuant to the Supplementary Notice of the Annual General Meeting, Mr. Edward Beale has been
appointed as the Executive Group Financial Director on a permanent basis following the appointment of
Mr. Alastair Barclay as Director and Non-Executive Chairman.

Johannesburg, 10 April 2017
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 10/04/2017 03:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.