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Results of annual general meeting
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2022/852017/06)
JSE share code: 4SI ISIN: MU0557S00001
("4Sight" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 23 June 2023 (in terms
of the notice of annual general meeting dispatched on Friday, 28 April 2023), all resolutions tabled thereat were
passed by the requisite majority of 4Sight shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of 4Sight shares in issue as at the date of the annual general meeting: 534 334 631; and
- total number of 4Sight shares that were present/represented at the annual general meeting: 411 487 527
being 77.01% of the total number of 4Sight shares that could have been voted at the annual general meeting.
Special resolution 1: Approval of non-executive directors' emoluments
Shares voted* For Against Abstentions^
411 402 026, being 76.99% 411 400 000, being 99.99% 2 026, being 0.01% 85 501, being 0.02%
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 410 845 391, being 99.85% 631 435, being 0.15% 10 701, being 0.002%
Special resolution 3: General authority to provide financial assistance to related and interrelated companies
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 411 229 277, being 99.94% 247 549, being 0.06% 10 701, being 0.002%
Ordinary resolution 1: Approval of Financial Statements
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 411 474 800, being 99.99% 2 026, being 0.01% 10 701, being 0.002%
Ordinary resolution 2: Reappointment of auditor
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 404 563 540, being 98.32% 6 913 286, being 1.68% 10 701, being 0.002%
Ordinary resolution 3: Election of director – Mr Kamil Patel
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 411 339 200, being 99.97% 137 626, being 0.03% 10 701, being 0.002%
Ordinary resolution 4: Election of director – Mr Andrew Murgatroyd
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 404 427 940, being 98.29% 7 048 886, being 1.71% 10 701, being 0.002%
Ordinary resolution 5: Election of member of the Audit and Risk Committee – Mr Andrew Murgatroyd
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 404 427 940, being 98.29% 7 048 886, being 1.71% 10 701, being 0.002%
Ordinary resolution 6: Election of member of the Audit and Risk Committee – Mr Johan Nel
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 401 339 200, being 97.54% 10 137 626, being 2.46% 10 701, being 0.002%
Ordinary resolution 7: Election of member of the Audit and Risk Committee – Mr Kamil Patel
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 411 339 200, being 99.97% 137 626, being 0.03% 10 701, being 0.002%
Ordinary resolution 8: General authority to issue ordinary shares for cash
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 404 488 740, being 98.30% 6 988 086, being 1.70% 10 701, being 0.002%
Ordinary resolution 9: Non-binding advisory vote on Remuneration Policy
Shares voted* For Against Abstentions^
404 545 566, being 75.71% 404 467 740, being 99.98% 77 826, being 0.02% 6 941 961, being 1.30%
Ordinary resolution 10: Non-binding advisory vote on Remuneration Implementation Report
Shares voted* For Against Abstentions^
404 545 566, being 75.71% 404 468 240, being 99.98% 77 326, being 0.02% 6 941 961, being 1.30%
Ordinary resolution 11: Authority to implement resolutions passed at the AGM
Shares voted* For Against Abstentions^
411 476 826, being 77.01% 404 563 540, being 98.32% 6 913 286, being 1.68% 10 701, being 0.002%
* shares voted (excluding abstentions) in relation to total shares in issue
^ shares in relation to total shares in issue
23 June 2023
Designated advisor
Java capital
Date: 23-06-2023 02:15:00
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