HUGE GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of Huge shareholders (“AGM”) held
today, 4 July 2023, all the ordinary and special resolutions proposed thereat, were approved by
the requisite majority of votes, save for ordinary resolution number 5 relating to the general
authority to issue shares for cash.

-   The Company’s total issued share capital as at the Voting Record Date, being Friday, 23
    June 2022 was 172 561 721 ordinary shares.
-   The total number of shares that could have been voted at the AGM (being 172 561 721
    ordinary shares in issue excluding 6 914 516 treasury shares) was 165 647 205.
-   The number of the Company’s shares present / represented (including proxies) at the AGM
    was 140 631 691.
-   The total percentage of the Company’s shares present / represented (including proxies) at the
    AGM in relation to the total issued share capital of the Company was 84.90%.

The voting results are set out hereunder:

Resolutions:                        Shares voted              Abstained    Votes For        Votes
                                                                                          against
                                          Number       %(1)        %(1)         %(2)         %(2)
Ordinary resolution number 1
Re-appointment of the
independent auditor                  140 592 382     81.47%       0.02%       96.04%        3.96%
Ordinary resolution number
2.1
Confirmation of appointment
of a director: VHT Kathan            140 592 382     81.47%       0.02%      100.00%        0.00%
Ordinary resolution number
2.2
Confirmation of appointment
of a director: CIJ Williams          140 592 382     81.47%       0.02%      100.00%        0.00%
Ordinary resolution number
2.3
Confirmation of appointment
of a director: MR Beamish            140 592 382     81.47%       0.02%       96.04%        3.96%
Ordinary resolution number
2.4
Confirmation of appointment
of a director: IDJ van de
Merwe                                140 592 382     81.47%       0.02%       96.04%        3.96%
Ordinary resolution number
2.5
Confirmation of appointment
of a director: M Heraty              140 592 382     81.47%       0.02%      100.00%        0.00%
Ordinary resolution number
2.6
Confirmation of appointment
of a director: MAA Boakye            120 824 430     70.02%       11.48%     100.00%        0.00%
Ordinary resolution number
3.1
Re-election of a director: DR
Gammie                               139 478 151     80.83%        0.67%     82.63%        17.37%
Ordinary resolution number
3.2
Re-election of a director: VM
Mokholo                              120 824 430     70.02%       11.48%     95.39%         4.61%
Ordinary resolution number
4.1
Election of Audit Committee
member and Chairperson:
DR Gammie                            140 592 382     81.47%        0.02%     80.39%        19.61%
Ordinary resolution number
4.2
Election of Audit Committee
member: VHT Kathan                   140 592 382     81.47%        0.02%      96.04%        3.96%
Ordinary resolution number
4.3
Election of Audit Committee
member: CIJ Williams                 140 592 382     81.47%         0.02%    100.00%        0.00%
Ordinary resolution number
4.4
Election of Audit Committee
member: MAA Boakye                   121 938 661     70.66%        10.83%    100.00%        0.00%
Ordinary resolution number 5
General authority to allot and
issue securities (including
ordinary shares) for cash            140 592 382     81.47%         0.02%      3.30%       96.70%
Advisory Endorsement
number 1
Approval of the Company’s
Remuneration Policy                  140 592 382     81.47%         0.02%     80.35%       19.65%
Advisory Endorsement
number 2
Approval of the Company’s
Remuneration 
Implementation Report                140 592 382     81.47%         0.02%     80.35%       19.65%

Special resolution number 1          120 824 430     70.02%        11.48%     99.95%        0.05%
Approval of the remuneration
of non-executive directors
Special resolution number 2
Authority for the Company to
grant financial assistance in
terms of section 45 of the
Companies Act                        138 470 725     80.24%         1.25%      81.70%      18.30%
Special resolution number 3
General authority to
repurchase (acquire)
securities (including ordinary
shares)                              140 592 382     81.47%         0.02%      96.04%       3.96%

Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.

Johannesburg
4 July 2023

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 04-07-2023 03:55:00
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