TONGAAT HULETT LIMITED - Tongaat Hulett - Results of Annual General Meeting

Tongaat Hulett - Results of Annual General Meeting

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT - RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the results of the virtual Annual General Meeting (AGM) of
shareholders held on Friday, 10 September 2021 are presented below.

 Total issued number of          Number of ordinary shares        Percentage of ordinary
 ordinary shares                represented at the meeting       shares represented at the
                                                                         meeting
 135 112 506                                 86 696 583                 64,17%


Abstentions are represented as a percentage of total issued number of ordinary shares.

Details of the results of the voting are as follows:

Resolutions                            For                Against         Abstained


Ordinary Resolution Number 1        86 368 606             113 952         214 025
Reappointment of Ernst and            (99,87%)             (0,13%)         (0,16%)
Young Inc. as auditors (with Mr M   
Kassie as designated auditor)

Ordinary Resolution 2 Number 2      86 305 376             178 982         212 225
Re-election of J Nel as a director   (99,79%)              (0.21%)         (0.16%)
                                       

Ordinary Resolution Number 3        86 439 707              44 851         212 025
Re-election of A Sangqu as a          (99.95%)              (0.05%)         (0.16%)
director                             

Ordinary Resolution Number 4        86 441 057              43 501         212 025
Election of R Goetzsche as a          (99.95%)              (0.05%)        (0.16%)
director                             



Election of Audit &Compliance
Committee until the next AGM:


Ordinary Resolution Number 5        86 441 744              42 614          212 225
Election of L de Beer               (99.95%)                (0.05%)         (0.16%)
                             

Ordinary Resolution Number 6        86 438 395              45 963          212 225
Election of R Goetzsche              (99.95%)               (0.05%)         (0.16%)
                             

Ordinary Resolution Number 7        86 440 895              43 463          212 225
Election of J Nel                    (99.95%)               (0.05%)         (0.16%)
                             
Ordinary Resolution Number 8        86 064 522              419 836         212 225
Election of D Noko                   (99.51%)               (0.49%)         (0.16%)
                             

Ordinary Resolution Number 9       80 643 597              5 839 261       213 725
Authorising directors to issue       (93.25%)               (6.75%)         (0.16%)
shares for cash, subject to a  
maximum of 6 755 625 shares

Ordinary Resolution Number 10      86 446 744               36 114         213 725
Authorising      directors  and      (99.96%)               (0.04%)         (0.16%)
company secretary to give effect 
to the resolutions

Special Resolution Number 1        86 035 469               444 989         216 125
Authorising the repurchase of        (99.49%)               (0.51%)         (0.16%)
issued ordinary shares subject to 
a 5 per cent maximum

Special Resolution Number 2        84 388 203              2 062 855        245 525
Authorising the remuneration        (97.61%)               (2.39%)         (0.18%)
payable to directors for their       
service as directors of the
company


Special Resolution Number 3       80 662 889               5 818 569        215 125
Financial assistance in terms of     (93.27%)                (6.73%)         (0.16%)
Section 45 of the Companies Act  

Non-binding advisory vote         81 002 343               5 480 715        213 525
Endorsing the company’s              (93.66%)                 (6.34%)        (0.16%)
remuneration policy             

Non-binding advisory vote         80 623 998               5 859 060        213 525
Endorsing  the company’s             (93.23%)                 (6.77%)        (0.16%)
implementation report           


All ordinary resolutions have been passed with the requisite majority.


Tongaat
10 September 2021

Sponsor
Investec Bank Limited

Date: 10-09-2021 12:30:00
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