ABSA GROUP LIMITED - Results of Extraordinary General Meeting of Absa Group

Results of Extraordinary General Meeting of Absa Group

Absa Group Limited
Registration number: 1986/003934/06
Incorporated in the Republic of South Africa
JSE share code: ABG
ISIN: ZAE000255915
Bond Issuer Code: ABGI
(“Absa Group”, “Group” or “Company”)

RESULTS OF EXTRAORDINARY GENERAL MEETING OF ABSA GROUP

Shareholders are advised that at the hybrid Extraordinary General Meeting (EGM) of Absa Group held on Friday, 2
June 2023, all the ordinary and special resolutions as set out in the notice of the EGM dispatched to shareholders on
2 May 2023 were passed, on a poll, by the requisite majorities.

Details of the results of the voting are as follows:

Total issued share capital: 847 750 679
Total number of shares present/represented including proxies at the meeting: 617 263 574, being 72.8% of the total
votable shares.


                                                                                                          % of
                                                                         Abstain                         Issued
 Title                                        For %      Against %         %*          Total Votes       Capital*
 Special Resolution Number 1 –
 Increase of Authorised Ordinary Share
 Capital                                       98.59%         1.41%         0.17%        615 803 832       72.64%
 Special Resolution Number 2 –
 Amendments to the Absa MOI                    99.40%         0.60%         0.76%        610 808 836       72.05%
 Special Resolution Number 3 –
 Financial Assistance (pursuant to
 section 44 of the Companies Act               98.59%         1.41%         0.24%        615 225 343       72.57%
 Special Resolution Number 4 – Issue
 of Absa Shares (pursuant to section 41
 of the Companies Act                          98.54%         1.46%         0.24%        615 224 044       72.57%
 Ordinary Resolution Number 1 –
 Specific Issue (pursuant to paragraph
 5.51 (g) of the Listings Requirements)        99.36%         0.64%         2.76%        593 827 888       70.05%
 Ordinary Resolution Number 2 –
 General Authorisation                         98.59%         1.41%         0.17%        615 806 432       72.64%
*Based on the total number of shares in issue
The special resolutions will be lodged with the Companies and Intellectual Property Commission (CIPC) in due
course.


Johannesburg
2 June 2023

Enquiries:
Nadine Drutman (Group Company Secretary)
Nadine.Drutman@absa.africa
Tel: +27 11 350 5347

Sponsors:
Lead independent sponsor
J. P. Morgan Equities South Africa Proprietary Limited

Joint sponsor
Absa Bank Limited (Corporate and Investment Bank)

Date: 02-06-2023 02:41:00
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