MARSHALL MONTEAGLE PLC - Results of 2023 Annual General Meeting

Results of 2023 Annual General Meeting

 Marshall Monteagle PLC
 (Incorporated in Jersey and
 registered as an external company in South
 Africa)
 Company registration number: 102785
 External registration number: 2010/024031/10
 JSE share code: MMP
 ISIN: JE00B5N88T08
 (“Marshall”)

RESULTS OF THE 2023 ANNUAL GENERAL MEETING (“AGM”)

The board of directors of Marshall hereby advises that, at the AGM of shareholders held today, the
following resolutions, as set out in the Notice of AGM which was incorporated in the Annual Report
distributed to shareholders on 30 June 2023 (“Annual Report”), were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy. All resolutions proposed
at the AGM, as set out in the Notice of AGM, were voted on by means of a poll.

The voting results below show the total of all the votes cast in respect of each of the resolutions.

Shareholders are advised that:

- the total number of shares in issue as at the date of the AGM was 35,857,512;

- the total number of shares that were present in person/represented by proxy at the AGM was
  24,569,760 shares being 68.52% of the total number of shares in issue (“Shares Voted”); and

- abstentions are represented below as a percentage of the total number of shares in issue while the
  shares voted for and against are represented below as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


 RESOLUTION                                   Shares voted for   Shares voted         Shares
                                                                 against              abstained

 Ordinary Business

 1.      To receive and adopt the             24,569,760         NIL                  NIL
         Report of the Directors and
         Audited Accounts for the             100%
         period ended 31 March 2022.
 2.      To approve the Remuneration          24,569,760         NIL                  NIL
         Policy in the form set out in the
         Company’s Annual Report and          100%
         Accounts for the period ended
         31 March 2022.
 3.      To approve the Remuneration          24,569,760         NIL                  NIL
         Implementation Report in the
         form set out in the Company’s        100%
         Annual Report and Accounts
         for the period ended 31 March
         2022.
 4.      To re-elect Mr B C.B Newman          24,569,760         NIL                  NIL
         as a Director.                       100%

 5.      To re-elect Mr D C Marshall as       24,569,760         NIL                  NIL
         a Director                           100%
 
 6.      To re-appoint Grant Thornton         24,569,760         NIL                  NIL
         Limited as auditor and to            100%
         authorise the Directors to
         determine their remuneration.

 Special Business

 7.     To grant the Directors general       24,569,760         NIL                  NIL
        authority to issue ordinary          100%
        shares for cash.
 
 8.     To grant the Company or any          24,569,760         NIL                  NIL
        of its subsidiaries general          100%
        authority to repurchase shares


United Kingdom

15 September 2023

JSE Sponsor to Marshall

Questco Corporate Advisory (Pty) Ltd

Date: 15-09-2023 01:40:00
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