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Report on Annual General Meeting Proceedings
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,
7 December 2015, a total of 321 877 844 or 70.53% of issued shares (456 351 337) were voted and
that 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
320 578 745 0 1 299 099 320 578 745
100.00000% 0.00000% 100.00000%
2 Ordinary resolution number 2: Presentation and noting of the Social & Ethics Committee
Report
For Against Abstain Shares voted
320 578 745 0 1 299 099 320 578 745
100.00000% 0.00000% 100.00000%
3 Ordinary resolution number 3.1: Re-election of Roy Andersen retiring by rotation and available
for re-election
For Against Abstain Shares voted
320 101 742 709 574 1 066 528 320 811 316
99.77882% 0.22118% 100.00000%
4 Ordinary resolution number 3.2: Re-election of Kuseni Dlamini retiring by rotation and available
for re-election
For Against Abstain Shares voted
320 142 748 668 568 1 066 528 320 811 316
99.79160% 0.20840% 100.00000%
5 Ordinary resolution number 3.3: Re-election of Chris Mortimer retiring by rotation and available
for re-election
For Against Abstain Shares voted
311 071 491 9 739 825 1 066 528 320 811 316
96.96400% 3.03600% 100.00000%
6 Ordinary resolution number 3.4: Re-election of David Redfern retiring by rotation and available
for re-election
For Against Abstain Shares voted
318 669 130 2 142 186 1 066 528 320 811 316
99.33226% 0.66774% 100.00000%
7 Ordinary resolution number 4: Re-appointment of PricewaterhouseCoopers as independent
external auditors
For Against Abstain Shares voted
320 747 694 63 622 1 066 528 320 811 316
99.98017% 0.01983% 100.00000%
8 Ordinary resolution number 5.1: Election of Roy Andersen as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
320 118 688 692 628 1 066 528 320 811 316
99.78410% 0.21590% 100.00000%
9 Ordinary resolution number 5.2: Election of John Buchanan as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
274 628 009 46 183 307 1 066 528 320 811 316
85.60422% 14.39578% 100.00000%
10 Ordinary resolution number 5.3: Election of Maureen Manyama-Matome as a member of the
Audit & Risk Committee
For Against Abstain Shares voted
310 901 000 9 910 316 1 066 528 320 811 316
96.91086% 3.08914% 100.00000%
11 Ordinary resolution number 5.4: Election of Sindi Zilwa as a member of the Audit & Risk
Committee
For Against Abstain Shares voted
320 159 694 651 622 1 066 528 320 811 316
99.79688% 0.20312% 100.00000%
12 Ordinary resolution number 6: Unissused shares placed under the control of directors
For Against Abstain Shares voted
294 543 934 26 267 382 1 066 528 320 811 316
91.81220% 8.18780% 100.00000%
13 Ordinary resolution number 7: General but restricted authority for the directors to issue shares
for cash
This resolution was withdrawn.
14 Ordinary resolution number 8: Endorsement of the remuneration policy by way of a non-binding
advisory vote
For Against Abstain Shares voted
304 067 213 16 744 103 1 066 528 320 811 316
94.78070% 5.21930% 100.00000%
15 Ordinary resolution number 9: Authorisation of an executive director to sign necessary
documents to implement ordinary and special resolutions
For Against Abstain Shares voted
320 811 316 0 1 066 528 320 811 316
100.00000% 0.00000% 100.00000%
16 Special resolution number 1: Remuneration of non-executive directors
For Against Abstain Shares voted
320 811 316 0 1 066 528 320 811 316
100.00000% 0.00000% 100.00000%
17 Special resolution number 2: Financial assistance to related or inter-related company
For Against Abstain Shares voted
295 774 020 25 037 296 1 066 528 320 811 316
92.19563% 7.80437% 100.00000%
18 Special resolution number 3: General authority to repurchase shares
For Against Abstain Shares voted
295 668 103 24 861 744 1 347 997 320 529 847
92.24355% 7.75645% 100.00000%
Durban
8 December 2015
Sponsor
Investec Bank Limited
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