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Results of annual general meeting
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE code: BIK
ISIN: ZAE000101945
(“Brikor” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Brikor held on 6
November 2020, all resolutions as set out in the notice of the annual general
meeting passed with the requisite number of votes save for ordinary resolutions
2,4,5 and 9 and special resolutions 1,4 and 5 which failed.
In this regard, Brikor confirms that the voting statistics of the annual general
meeting were as follows:
% Number
Total number of shares in issue that
could be voted at the meeting 100 645 242 031
Total number of shares present/
represented at the meeting including
proxies 487 286 275 75.52%
Votes in
favour Votes Shares Absten-
% against % voted tions %
Ordinary 291 788 635 59.88 195 490 035 40.12 487 278 7 605 0
resolution number 670
1 – Re-appointment
of Mr Allan Pellow
as independent
non- executive
director
Ordinary 199 040 590 40.85 288 238 080 59.15 487 278 7 605 0
resolution number 670
2 – Appointment of
Mr Dries Ferreira
as independent
non-executive
director
Ordinary 486 757 342 99.89 521 328 0.11 487 278 7 605 0
resolution number 670
3 – Appointment of
Mr Steve Naude as
independent non-
executive director
Ordinary 196 540 590 40.58 287 738 080 59.42 484 278 3 007 605 0.47
resolution number 670
4 – Appointment of
Dr Tanya Hendry as
a non-executive
director
Ordinary 196 540 590 40.58 287 738 080 59.42 484 278 3 007 605 0.47
resolution number 670
5 – Appointment of
Mr Norman Hornby
as a non-executive
director
Ordinary 487 257 342 100 21 328 0 484 278 7 605 0
resolution number 670
6 – Appointment of
Mrs Joaret Botha
as Financial
Director as a non-
executive director
Ordinary 486 757 342 99.89 524 328 0.11 487 281 4 605 0
resolution number 670
7
Appointment of
Nexia SAB&T as
external auditors
Ordinary 487 257 342 100 21 328 0 487 281 7 605 0
resolution number 670
8
Appointment of Mr
Steve Naude as
member and
Chairman of the
audit and risk
committee
Ordinary 199 540 590 40.95 287 738 080 59.05 487 281 7 605 0
resolution number 670
9
Appointment of Mr
Dries Ferreira as
member of the
audit and risk
committee
Ordinary 291 288 635 59.78 195 990 035 40.22 487 281 7 605 0
resolution number 670
10
Appointment of Ms
Mamsy Mokate as
member of the
audit and risk
committee
Ordinary 291 788 635 59.88 195 493 035 40.12 487 281 4 605 0
resolution number 670
11
Authorised and
unissued ordinary
shares under the
control of the
directors
Ordinary 291 626 535 59.85 195 655 135 40.15 487 281 4 605 0
resolution number 670
12
General authority
to allot and issue
ordinary shares
for cash
Ordinary 291 622 035 59.87 195 490 035 40.13 487 112 174 205 0.03
resolution number 070
13
Non-binding
endorsement of
Brikor’s
remuneration
policy
Ordinary 291 622 035 59.87 195 490 035 40.13 487 112 174 205 0.03
resolution number 070
14
Non-binding
endorsement of the
remuneration
implementation
report
Special resolution 291 626 535 59.85 195 655 135 40.15 487 281 4 605 0
number 1 670
General authority
to the company to
repurchase its own
shares
Special resolution 486 755 842 99.89 522 828 0.11 487 278 7 605 0
number 2 670
Approval of
retrospective non-
executive
directors’ fees
Special resolution 487 255 842 100 22 828 0 487 278 7 605 0
number 3 670
Approval of non-
executive
directors’ fees
Special resolution 287 975 035 59.12 199 141 535 40.88 487 116 169 705 0.03
number 4 570
Section 45
Authority to
provide financial
assistance to any
company related or
inter-related to
the company
Special resolution 287 975 035 59.12 199 141 535 40.88 487 116 169 705 0.03
number 5 570
Section 44
Authority to
provide financial
assistance to any
company related or
inter-related to
the company
For and on behalf of the Board
Nigel
6 November 2020
Designated adviser
Exchange Sponsors
Date: 06-11-2020 04:18:00
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