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’s hereby advises that at the Annual General Meeting of shareholders
held on Tuesday, 14 April 2015, the following resolutions, as set out in the notice of annual general
meeting which was incorporated in the Annual Report distributed to shareholders on 4 March 2015, were
duly approved by the requisite majority of shareholders present and voting:

            Resolution                Number of       % of        % of       % of votes    % of votes
                                        shares       shares      shares      carried for   against the
                                       voted in     voted in    abstained        the       resolution
                                      person or    person or                 resolution
                                       by proxy    by proxy
     Ordinary Business
 1   To receive and adopt the
     Report of the Directors and
     Audited Accounts for the         21,791,931     100%           Nil         100%            Nil
                    th
     year ended 30 September
     2014
 2   To re-elect Mr. M A Pesco
     as a Director                    21,791,931     100%           Nil         100%            Nil
 3   To re-elect Mr. E J Beale as
     a Director                       21,791,931     100%           Nil         100%            Nil
 4   To re-appoint Saffrey
     Champness as auditor and         21,791,931     100%           Nil         100%            Nil
     to authorise the Directors to
     fix their remuneration
      Special Business
 5   To give the Directors general
     authority to issue shares for
     cash, subject to certain         21,791,931     100%         0.29%        99.71%           Nil
     limits, to persons rather than
     shareholders
 6   To give the Directors general
     authority to acquire its own     21,791,931     100%           Nil         100%            Nil
     shares
Johannesburg
15 April 2015


Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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