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Results of the Annual General Meeting
Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company” or “the Group”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 11h00 today,
Friday, 20 August 2021 at the Company’s boardroom at First Floor, Ridge 63, 8 Sinembe Crescent, La
Lucia Ridge Office Estate, Umhlanga, (“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
against
resolution
as a Number of
Votes for percentage shares Number of
resolution as a of total voted at shares
percentage of number of Number of AGM as a abstained as
total number of shares shares percentage a percentage
Resolutions proposed shares voted at voted at voted at of shares in of shares in
at the AGM AGM AGM AGM issue issue
Ordinary resolution
number 1: Re-election of
Mr K Mapasa as an
independent non-
executive director 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 2: Re-election of
Mr PA Christofides as an
independent non-
executive director 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 3: Re-election of
Mr CD Angus as an
independent non-
executive director 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 4: Appointment of
Mr PA Christofides as a
member of the audit and
risk committee of the
Company 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 5: Appointment of
Mr K Mapasa as a
member of the audit and
risk committee of the
Company 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 6: Appointment of
Mr CD Angus as a 100% 0% 36 228 941 60.87% 0.00%
member of the audit and
risk committee of the
Company
Ordinary resolution
number 7: Re-
appointment of auditor 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 8: Unissued
shares placed under
control of the directors 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 9: Non-binding
endorsement of Argent’s
remuneration policy 100% 0% 36 228 941 60.87% 0.00%
Ordinary resolution
number 10: Non-binding
advisory vote on Argent’s
implementation report on
the remuneration policy 100% 0% 36 228 941 60.87% 0.00%
Special resolution
number 1: Remuneration
of non-executive
directors 100% 0% 21 159 722 35.55% 25.32%
Special resolution
number 2: Inter-company
loans 100% 0% 21 159 722 35.55% 25.32%
Special resolution
number 3: Share
repurchases by the
Company and its
subsidiaries 100% 0% 36 228 941 60.87% 0.00%
Note:
Total number of shares in issue as at the date of the AGM was 59 520 590.
Umhlanga
20 August 2021
Sponsor
PSG Capital
Date: 20-08-2021 11:41:00
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