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Results of annual general meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/010442/06)
(ISIN code: ZAE000015277 Share code: BRT)
(ISIN code: ZAE000015285 Share code: BRN)
(“Brimstone”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Brimstone, which was conducted entirely by electronic communication on Tuesday, 28 July 2020,
are as follows:
Resolution Number of shares voted Percentage of shares in For** Against** Abstained***
issue* % % %
%
Ordinary shares “N” ordinary Ordinary “N” Ordinary “N” Total Ordinary “N” Total Ordinary “N”
shares shares ordinary shares ordinary shares shares ordinary shares shares ordinary
shares shares shares shares
1. Ordinary resolution number 1:
Re-election of directors
1.1 PL Campher 2 497 391 100 155 530 428 62.63 68.02 99.81 84.81 98.93 0.19 15.19 1.07 0.08 0.01
1.2 MI Khan 2 497 391 100 155 530 428 62.63 68.02 97.92 99.19 97.99 2.08 0.81 2.01 0.08 0.01
1.3 KR Moloko 2 497 391 100 155 530 428 62.63 68.02 100.00 100.00 100.00 0.00 0.00 0.00 0.08 0.01
1.4 F Robertson 2 497 391 100 150 216 026 62.63 65.70 100.00 98.63 99.92 0.00 1.37 0.08 0.08 2.33
2. Ordinary resolution number 2: 0.08 0.01
Appointment of members of
the audit and risk committee
2.1 N Khan 2 497 391 100 155 530 428 62.63 68.02 97.73 87.40 97.12 2.27 12.60 2.88 0.08 0.01
2.2 PL Campher (subject to his re- 2 497 391 100 155 530 428 62.63 68.02 97.73 84.00 96.92 2.27 16.00 3.08 0.08 0.01
election as a director)
2.3 KR Moloko (subject to her re- 2 497 391 100 155 530 428 62.63 68.02 100.00 100.00 100.00 0.00 0.00 0.00 0.08 0.01
election as a director)
2.4 LA Parker 2 497 391 100 155 530 428 62.63 68.02 97.73 73.42 96.30 2.27 26.58 3.70 0.08 0.01
2.5 FD Roman 2 497 391 100 155 530 428 62.63 68.02 97.92 98.60 97.96 2.08 1.40 2.04 0.08 0.01
3. Ordinary resolution number 3: 2 497 416 100 155 536 726 62.63 68.03 97.57 86.92 96.95 2.43 13.08 3.05 0.08 0.01
Re-appointment of auditors
4. Ordinary resolution number 4: 2 497 391 100 155 520 418 62.63 68.02 97.81 64.52 95.86 2.19 35.48 4.14 0.08 0.01
To place the unissued shares
under the directors’ control
5. Ordinary resolution number 5: 2 497 391 100 155 530 428 62.63 68.02 98.15 64.56 96.18 1.85 35.44 3.82 0.08 0.01
Approval to issue shares for
cash
6. Ordinary resolution number 6: 2 497 391 100 155 530 428 62.63 68.02 99.81 79.15 98.60 0.19 20.85 1.40 0.08 0.01
Specific authority to directors
to offer different dividend
alternatives
7. Non-binding advisory 2 497 303 200 155 536 647 62.63 68.03 99.81 78.64 98.57 0.19 21.36 1.43 0.08 0.01
resolution 1: Remuneration
policy
8. Non-binding advisory 2 497 391 100 155 530 428 62.63 68.02 99.81 78.65 98.57 0.19 21.35 1.43 0.08 0.01
resolution 2: Implementation
report
9. Special resolution number 1: 2 497 391 100 155 530 428 62.63 68.02 100.00 99.99 100.00 0.00 0.01 0.00 0.08 0.01
Non-executive directors fees
10. Special resolution number 2: 2 497 391 100 155 530 428 62.63 68.02 98.00 99.90 98.11 2.00 0.10 1.89 0.08 0.01
General authority to
repurchase Ordinary and “N”
Ordinary shares
11. Special resolution number 3: 2 497 391 100 155 530 428 62.63 68.02 98.15 88.46 97.58 1.85 11.54 2.42 0.08 0.01
General authority for financial
assistance in terms of Section
44 of the Act
12. Special resolution number 4: 2 497 391 100 155 530 428 62.63 68.02 98.15 88.46 97.58 1.85 11.54 2.42 0.08 0.01
General authority for financial
assistance in terms of Section
45 of the Act
13. Special resolution number 5: 2 497 391 100 155 520 418 62.63 68.02 99.81 93.20 99.42 0.19 6.80 0.58 0.08 0.01
Authority to issue shares to
persons falling within the
ambit of Section 41(1) of the
Act for the purpose of
distribution reinvestment
alternatives
* Based on 3 987 414 600 ordinary votes (representing 39 874 146 ordinary shares in issue) and 228 639 962 “N” ordinary votes (representing 228 639 962 “N” ordinary shares in issue)
at the date of the AGM. Brimstone ordinary shares carry 100 votes per ordinary share and “N” ordinary shares carry 1 vote per “N” ordinary share.
** In relation to the total number of ordinary shares and “N” ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares and “N” ordinary shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone shareholders present in person or represented by proxy at the AGM.
Cape Town
28 July 2020
Sponsor
Nedbank Corporate and Investment Banking
Date: 28-07-2020 04:37:00
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