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Results of the Annual General Meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely via a remote interactive electronic platform today, 6 August 2021 at 10:00 (“AGM”), all
of the resolutions 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
number 1: Adoption
of annual financial
statements 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 2:
Confirmation of
appointment via re-
election of director
–Ms CS Ntshingila 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 3:
Appointment of Mr
RI Dickerson to the
Audit and Risk
Committee 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 4:
Appointment of Ms
IP Mogotlane to the
Audit and Risk
Committee 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 5:
Appointment of Ms
CS Ntshingila to
the Audit and Risk
Committee 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 6:
Appointment of
Moore Cape Town
Inc. as external
auditor 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 7:
Indemnification of
directors 100% 0% 320 875 340 73% 0.1%
Ordinary resolution
number 8: General
authority to issue
shares or options
for cash 100% 0% 320 875 340 73% 0.1%
Non-binding
advisory vote 1:
Remuneration
policy 100% 0% 320 875 340 73% 0.1%
Non-binding
advisory vote 2:
Implementation
report 100% 0% 320 875 340 73% 0.1%
Special resolution
number 1: Approval
of non-executive
directors’ fees 100% 0% 320 875 340 73% 0.1%
Special resolution
number 2: General
approval to
repurchase
company shares 100% 0% 320 875 340 73% 0.1%
Special resolution
number 3: Loans or
financial assistance
to subsidiaries and
related or inter-
related companies
in terms of Section
45 (2) and 45 (3) 100% 0% 320 875 340 73% 0.1%
Special resolution
number 4: Loans or
financial assistance
to subsidiaries and
related or inter-
related companies
in terms of Section
44 (3)(a) (ii, 44 (1)
and 44 (2) 100% 0% 320 875 340 73% 0.1%
Note:
Total number of shares in issue as at the date of the AGM was 440 000 000.
Johannesburg
6 August 2021
Sponsor
PSG Capital
Date: 06-08-2021 12:50:00
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