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Results of special general meeting
THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
(“SPAR”)
RESULTS OF SPECIAL GENERAL MEETING
SPAR shareholders (“Shareholders”) are advised that at the special general meeting (“SGM”) of Shareholders
held on Friday, 8 September 2023, all the special resolutions, as set out in the notice of SGM dated
10 August 2023, were approved by the requisite majority of Shareholders present or represented by proxy at
the SGM.
All resolutions proposed at the SGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Special resolutions 1.1 to 1.17: Non-executive directors’ fees
Special resolution number 1.1: Remuneration of the Chairman of the Board
Shares Voted Abstained For Against
158 553 364 0.03% 85.95% 14.05%
82.32%
Special resolution number 1.2: Remuneration of the Lead Independent Director/Deputy Chairman of the
Board
Shares Voted Abstained For Against
158 553 364 0.03% 86.08% 13.92%
82.32%
Special resolution number 1.3: Remuneration of non-South African resident non-executive directors
Shares Voted Abstained For Against
158 560 223 0.02% 97.18% 2.82%
82.33%
Special resolution number 1.4: Remuneration of South African resident non-executive directors
Shares Voted Abstained For Against
158 553 364 0.03% 86.98% 13.02%
82.32%
Special resolution number 1.5: Remuneration of Audit Committee members
Shares Voted Abstained For Against
158 560 223 0.02% 98.57% 1.43%
82.33%
Special resolution number 1.6: Remuneration of Risk Committee members
Shares Voted Abstained For Against
158 560 223 0.02% 97.57% 2.43%
82.33%
Special resolution number 1.7: Remuneration of Remuneration Committee members
Shares Voted Abstained For Against
158 560 223 0.02% 99.47% 0.53%
82.33%
Special resolution number 1.8: Remuneration of Nominations Committee members
Shares Voted Abstained For Against
158 560 223 0.02% 99.47% 0.53%
82.33%
Special resolution number 1.9: Remuneration of Social, Ethics and Sustainability Committee members
Shares Voted Abstained For Against
158 562 823 0.02% 99.47% 0.53%
82.33%
Special resolution number 1.10: Remuneration of the Chairman of the Audit Committee
Shares Voted Abstained For Against
158 560 223 0.02% 98.57% 1.43%
82.33%
Special resolution number 1.11: Remuneration of the Chairman of the Risk Committee
Shares Voted Abstained For Against
158 560 223 0.02% 98.57% 1.43%
82.33%
Special resolution number 1.12: Remuneration of the Chairman of the Remuneration Committee
Shares Voted Abstained For Against
158 559 423 0.02% 98.57% 1.43%
82.32%
Special resolution number 1.13: Remuneration of the Chairman of the Nominations Committee
Shares Voted Abstained For Against
158 559 423 0.02% 99.46% 0.54%
82.32%
Special resolution number 1.14: Remuneration of the Chairman of the Social, Ethics and Sustainability
Committee
Shares Voted Abstained For Against
158 562 023 0.02% 99.46% 0.54%
82.33%
Special resolution number 1.15: Remuneration of South African resident non-executive directors for
attendance and participation in ad hoc meetings and/or other assignments
Shares Voted Abstained For Against
158 559 465 0.02% 85.03% 14.97%
82.32%
Special resolution number 1.16: Remuneration of the Chairman of the Board for attendance and participation
in ad hoc meetings and/or other assignments
Shares Voted Abstained For Against
158 559 465 0.02% 83.43% 16.57%
82.32%
Special resolution number 1.17: Remuneration of non-South African resident non-executive directors for
attendance and participation in ad hoc meetings and/or other assignments
Shares Voted Abstained For Against
158 559 465 0.02% 85.03% 14.97%
82.32%
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of SPAR.
- Percentages of shares voted for and against are calculated in relation to the total number of shares voted
for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of SPAR.
Pinetown
8 September 2023
Sponsor
One Capital
Date: 08-09-2023 04:21:00
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