PEMBURY LIFESTYLE GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that the Company’s AGM was held on Thursday, 3 August 2017 and
all the resolutions proposed at the AGM were passed by the requisite majority. Details of the
results of voting were as follows:

Total number of shares in issue at the date of the AGM:                            343 400 000
Total number of shares represented at the AGM:                                     184 064 299
Total percentage of shares represented at the AGM:                                      53.60%

The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                          For        Against          Abstain
 Resolution proposed                                        %              %                %
 
 Ordinary Resolution Number 1 –                   183 644 969        111 330          308 000
 Acceptance of annual financial statements             99.94%          0.06%            0.17%

 Ordinary Resolution Number 2 –                   183 600 969        119 330          344 000
 Director retirement and re-election –                 99.94%          0.06%            0.19%
 C Hechter
 
 Ordinary Resolution Number 3 -                   183 608 696        131 330          324 000
 Director retirement and re-election –                 99.93%          0.07%            0.18%
 L Brits
 
 Ordinary Resolution Number 4 -                   183 580 969        199 330          284 000
 Auditors’ re-appointment and remuneration             99.89%          0.11%            0.15%
 – Moore Stephens
 
 Ordinary Resolution Number 5 –                   183 666 969        111 330          286 000
 Appointment of Audit and Risk Committee               99.94%          0.06%            0.16%
 member – L Brits
 
 Ordinary Resolution Number 6 –                   183 658 969        119 330          286 000
 Appointment of Audit and Risk Committee               99.94%          0.06%            0.16%
 member – C Hechter
 
 Ordinary Resolution Number 7 –                   183 670 969        111 330          282 000
 Appointment of Audit and Risk Committee               99.94%          0.06%            0.15%
 member – B Moyo

 Ordinary Resolution Number 8 –                   183 563 352        216 947          284 000
 Approval of Remuneration Policy                       99.88%          0.12%            0015%
 
 Ordinary Resolution Number 9 –                   183 550 352        220 947          293 000
 General authority to allot and issue shares           99.88%          0.12%            0.16%
 for cash

 Special Resolution Number 1 –                    183 575 352        175 947          313 000
 Non-Executive Directors’ remuneration                 99.90%          0.10%            0.17%
 
 Special Resolution Number 2 –
 General authority to enter into funding          183 611 969        147 330          305 000
 agreements, provide loans or other                    99.92%          0.08%            0.17%
 financial assistance
 
 Special Resolution Number 3 –
 Authority to issue shares, securities            183 465 352        280 947          318 000
 convertible into shares or rights that may            99.85%          0.15%            0.17%
 exceed 30% of the voting power of the
 current issued share capital


By order of the board
Johannesburg
3 August 2017

Designated Advisor
Arbor Capital Sponsors

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