MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)


RESULTS OF THE 74th ANNUAL GENERAL MEETING (“AGM”)

Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray
& Roberts AGM held on Thursday, 3 November 2022.

As at Friday, 28 October 2022, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
381 394 358 representing 85.76% of the issued share capital and the votable shares as at the Voting Record
Date.

Details of the voting results in respect of the resolutions are as follows:


                                                              TOTAL SHARES VOTED                      SHARES
                                                                                                     ABSTAINED
RESOLUTION                                           FOR       AGAINST         NUMBER        %*         %*
                                                     (%)         (%)
Ordinary Resolution 1
                                                    99.898       0.102        186 388 417   41.910     43.848
Election of A Muller as a director
Ordinary Resolution 2
                                                    99.890       0.110        185 986 417   41.819     43.938
Election of J Boggenpoel as a director
Ordinary Resolution 3
                                                    99.978       0.022        186 388 417   41.910     43.848
Election of D Grobler as a director
Ordinary Resolution 4
                                                    99.971       0.029        186 388 417   41.910     43.848
Appointment of PwC as independent auditors
Ordinary Resolution 5
                                                    94.320       5.680        185 190 403   41.641     44.117
Approval of the remuneration policy
Ordinary Resolution 6
Approval of the implementation of the               95.412       4.588        185 187 403   41.640     44.118
remuneration policy
Ordinary Resolution 7
Appointment of J Boggenpoel as member of            99.883       0.117        185 983 917   41.819     43.939
the Group Audit Committee
Ordinary Resolution 8
Appointment of C Raphiri as member of the           99.343       0.657      186 385 917     41.909        43.848
Group Audit Committee
Ordinary Resolution 9
Appointment of A Muller as member of the            95.692       4.308      186 385 917     41.909        43.848
Group Audit Committee
Special Resolution 1
                                                    95.614       4.386      185 193 603     41.641        44.116
Fees payable to non-executive directors
Special Resolution 2
Financial Assistance to related or inter-related    99.976       0.024      186 382 917     41.909        43.849
companies.
Special Resolution 3
Amendment to the Memorandum of                      99.963       0.037      185 096 853     41.619        44.138
Incorporation

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.


Bedfordview
4 November 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 04-11-2022 11:45:00
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