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Results of AGM
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen Holdings" or "the Company")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Shareholders are advised that, at the Annual General Meeting (AGM”) of members held on Monday,
8 December 2014, all ordinary and special resolutions as proposed in the Notice of Annual General
Meeting were approved by the requisite majority of members. A total of 350 289 729 or 76.76% of
issued shares (456 348 537) were voted at this AGM (including abstentions) and the further voting
statistics from this AGM are confirmed to be as follows:
1 Ordinary resolution number 1: Presentation and adoption of Annual Financial Statements
For Against Abstain Shares voted
349 887 847 0 401 882 349 887 847
100.00000% 0.00000% 0.08806% 100.00000%
2 Ordinary resolution number 2a: Re-election of Rafique Bagus retiring by rotation and available
for re-election
For Against Abstain Shares voted
348 310 442 1 560 508 418 779 349 870 950
99.55398% 0.44602% 0.09177% 100.00000%
3 Ordinary resolution number 2b: Re-election of John Buchanan retiring by rotation and available
for re-election
For Against Abstain Shares voted
348 299 891 1 571 059 418 779 349 870 950
99.55096% 0.44904% 0.09177% 100.00000%
4 Ordinary resolution number 2c: Re-election of Judy Dlamini retiring by rotation and available
for re-election
For Against Abstain Shares voted
345 800 652 4 070 298 418 779 349 870 350
98.83663% 1.16337% 0.09177% 100.00000%
5 Ordinary resolution number 2d: Re-election of Abbas Hussain retiring by rotation and available
for re-election
For Against Abstain Shares voted
348 010 794 1 860 156 418 779 349 870 950
99.46833% 0.53167% 0.09177% 100.000%
6 Ordinary resolution number 2e: Re-election of Maureen Manyama-Matome retiring by rotation
and available for re-election
For Against Abstain Shares voted
349 583 798 287 152 418 779 349 870 950
99.91793% 0.08207% 0.09177% 100.00000%
7 Ordinary resolution number 3: Re-appointment of PricewaterhouseCoopers as independent
external auditors
For Against Abstain Shares voted
349 870 950 0 418 779 349 870 950
100.00000% 0.00000% 0.09177% 100.00000%
8 Ordinary resolution number 4a: Election of Roy Andersen as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
349 149 195 721 755 418 779 349 870 950
99.79371% 0.20629% 0.09177% 100.00000%
9 Ordinary resolution number 4b: Election of John Buchanan as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
299 845 311 49 088 642 1 355 776 348 933 953
85.93182% 14.06818% 0.29709% 100.00000%
10 Ordinary resolution number 4c: Election of Maureen Manyama-Matome as a member of the
Audit & Risk Committee
For Against Abstain Shares voted
349 120 385 750 565 418 779 349 870 950
99.78547% 0.21453% 0.09177% 100.00000%
11 Ordinary resolution number 4d: Election of Sindi Zilwa as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
338 612 863 10 321 090 1 355 776 348 933 953
97.04211% 2.95789% 0.29709% 100.00000%
12 Ordinary resolution number 5: Unissused shares placed under the control of directors
For Against Abstain Shares voted
332 593 256 17 495 235 201 238 350 088 491
95.00262% 4.99738% 0.04410% 100.00000%
13 Ordinary resolution number 6: General but restricted authority for the directors to issue shares
for cash
For Against Abstain Shares voted
323 785 230 25 664 176 840 323 349 449 406
92.65582% 7.34418% 0.18414% 100.000000%
14 Ordinary resolution number 7: Endorsement of the remuneration policy by way of a non-binding
advisory vote
For Against Abstain Shares voted
342 585 435 7 149 060 555 234 349 734 495
97.95586% 2.04414% 0.12167% 100.00000%
15 Ordinary resolution number 8: Authorisation of an executive director to sign necessary
documents to implement ordinary and special resolutions
For Against Abstain Shares voted
350 089 650 0 200 079 350 089 650
100.00000% 0.00000% 0.04384% 100.00000%
16 Special resolution number 1: Remuneration of non-executive directors
For Against Abstain Shares voted
349 870 950 0 418 779 349 870 950
100.00000% 0.00000% 0.09177% 100.00000%
17 Special resolution number 2: Financial assistance to related or inter-related company
For Against Abstain Shares voted
335 012 550 15 077 611 199 568 350 090 161
95.69322% 4.30678% 0.04373% 100.00000%
18 Special resolution number 3: General authority to repurchase shares
For Against Abstain Shares voted
337 181 292 12 659 491 448 946 349 840 783
96.38136% 3.61864% 0.09838% 100.00000%
Durban
10 December 2014
Sponsor
Investec Bank Limited
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