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Results of Annual General Meeting
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
("Shoprite Holdings" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of Shoprite Holdings held on Monday, 10 November 2025, shareholders are advised that all resolutions were passed by the requisite majority of votes
represented at the AGM. The results of the AGM, combining the ordinary shares and deferred shares of Shoprite Holdings ("combined shares"), are as follows:
Total Number of Percentage of Total
Resolution Combined Shares Voteable Combined In Favour Of** Against** Abstained*
Voted Shares Voted*
Ordinary resolution number 1 – Re-election of
Directors
1.1 Mrs L de Beer 699 896 665 86,50% 99.69% 0.31% 0.03%
1.2 Prof. H Mathebula 699 896 665 86,50% 99.81% 0.19% 0.03%
1.3 Mr PD Norman 699 896 665 86,50% 99.81% 0.19% 0.03%
1.4 Dr CH Wiese 692 329 242 85,57% 86.10% 13.90% 0.96%
Ordinary resolution number 2 – Appointment as
members of the Audit and Risk Committee
2.1 Ms L de Beer 699 896 665 86,50% 99.69% 0.31% 0.03%
2.2 Mr GW Dempster 699 896 665 86,50% 99.84% 0.16% 0.03%
2.3 Ms NN Gobodo 699 885 678 86,50% 99.74% 0.26% 0.03%
2.4 Mr SN Maseko 699 474 764 86,45% 95.27% 4.73% 0.08%
2.5 Ms EA Wilton 699 896 665 86,50% 99.84% 0.16% 0.03%
Ordinary resolution number 3 – Appointment as
members of the Social and Ethics Committee
3.1 Ms NN Gobodo 699 885 678 86,50% 99.74% 0.26% 0.03%
3.2 Ms WE Lucas-Bull 699 885 678 86,50% 99.63% 0.37% 0.03%
3.3 Prof. H Mathebula 699 896 665 86,50% 99.81% 0.19% 0.03%
3.4 Ms MLD Marole 699 896 665 86,50% 99.84% 0.16% 0.03%
3.5 Mr PD Norman 699 896 665 86,50% 99.81% 0.19% 0.03%
3.6 Ms EA Wilton 699 894 706 86,50% 99.84% 0.16% 0.03%
Ordinary resolution number 4 – Re-Appointment of
699 896 665 100.00% 0.00% 0.03%
Ernst & Young Inc. as Auditors of the Company 86,50%
Ordinary resolution number 5 – General Authority
699 896 665 92.53% 7.47% 0.03%
for Directors to allot and issue ordinary shares 86,50%
Ordinary resolution number 6 – General Authority
for Directors to issue for cash, those ordinary
699 896 465 92.01% 7.99% 0.03%
shares which the Directors are authorised to allot
and issue in terms of ordinary resolution number 5 86,50%
Ordinary resolution number 7 – General authority to
699 896 465 99.93% 0.07% 0.03%
Directors and/or Company Secretary 86,50%
Non-binding advisory vote number 8.1 –
688 210 065 90.20% 9.80% 1.47%
Remuneration Policy 85,06%
Non-binding advisory vote number 8.2 –
699 882 494 97.27% 2.73% 0.03%
Implementation Report 86,50%
Special resolution number 1 – Remuneration of
Non-executive Directors
9.1 Chairman of the Board 699 892 823 86,50% 98.99% 1.01% 0.03%
9.2 Lead Independent Director 699 892 823 86,50% 99.64% 0.36% 0.03%
9.3 Non-executive Directors 699 892 823 86,50% 99.46% 0.54% 0.03%
9.4 Chairman of the Audit and Risk Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.5 Members of the Audit and Risk Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.6 Chairman of the Remuneration Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.7 Members of the Remuneration Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.8 Chairman of the Nomination Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.9 Members of the Nomination Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.10 Chairman of the Social and Ethics Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.11 Members of the Social and Ethics Committee 699 892 823 86,50% 99.65% 0.35% 0.03%
9.12 Chairman of the Investment and Finance 86,50%
699 892 823 99.65% 0.35% 0.03%
Committee
9.13 Members of the Investment and Finance 86,50%
699 892 823 99.65% 0.35% 0.03%
Committee
Special resolution number 2 – General Authority to
699 874 455 86,50% 99.52% 0.48% 0.03%
acquire the Company's own shares
Special resolution number 3 – General Authority to
provide financial assistance to subsidiaries, related 699 895 923 86,50% 98.77% 1.23% 0.03%
and inter-related entities
The results of the AGM, categorised by the ordinary shares and deferred shares of Shoprite Holdings, are as follows:
Total Number of Shares Percentage Of Total
Resolution In Favour Of** Against** Abstained*
Voted Voteable Shares Voted*
Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred
Shares Shares Shares Shares Shares Shares Shares Shares Shares Shares
Ordinary resolution number 1 – Re-
election of Directors
1.1 Ms L de Beer 434 927 553 264 969 112 79,93% 100.00% 99.50% 100.00% 0.50% 0.00% 0.04% 0.00%
1.2 Prof. H Mathebula 434 927 553 264 969 112 79,93% 100.00% 99.69% 100.00% 0.31% 0.00% 0.04% 0.00%
1.3 Mr PD Norman 434 927 553 264 969 112 79,93% 100.00% 99.69% 100.00% 0.31% 0.00% 0.04% 0.00%
1.4 Dr CH Wiese 427 360 130 264 969 112 78,54% 100.00% 77.48% 100.00% 22.52% 0.00% 1.43% 0.00%
Ordinary resolution number 2 –
Appointment as members of the Audit
and Risk Committee
2.1 Ms L de Beer 434 927 553 264 969 112 79,93% 100.00% 99.50% 100.00% 0.50% 0.00% 0.04% 0.00%
2.2 Mr GW Dempster 434 927 553 264 969 112 79,93% 100.00% 99.74% 100.00% 0.26% 0.00% 0.04% 0.00%
2.3 Ms NN Gobodo 434 916 566 264 969 112 79,93% 100.00% 99.59% 100.00% 0.41% 0.00% 0.05% 0.00%
2.4 Mr SN Maseko 434 505 652 264 969 112 79,85% 100.00% 92.38% 100.00% 7.62% 0.00% 0.12% 0.00%
2.5 Ms EA Wilton 434 927 553 264 969 112 79,93% 100.00% 99.74% 100.00% 0.26% 0.00% 0.04% 0.00%
Ordinary resolution number 3 –
Appointment as members of the Social
and Ethics Committee
3.1 Ms NN Gobodo 434 916 566 264 969 112 79,93% 100.00% 99.59% 100.00% 0.41% 0.00% 0.05% 0.00%
3.2 Ms WE Lucas-Bull 434 916 566 264 969 112 79,93% 100.00% 99.40% 100.00% 0.60% 0.00% 0.05% 0.00%
3.3 Prof. H Mathebula 434 927 553 264 969 112 79,93% 100.00% 99.69% 100.00% 0.31% 0.00% 0.04% 0.00%
3.4 Ms MLD Marole 434 927 553 264 969 112 79,93% 100.00% 99.74% 100.00% 0.26% 0.00% 0.04% 0.00%
3.5 Mr PD Norman 434 927 553 264 969 112 79,93% 100.00% 99.69% 100.00% 0.31% 0.00% 0.04% 0.00%
3.6 Ms EA Wilton 434 925 594 264 969 112 79,93% 100.00% 99.74% 100.00% 0.26% 0.00% 0.04% 0.00%
Ordinary resolution number 4 – Re-
Appointment of Ernst & Young Inc. as 434 927 553 264 969 112 79,93% 100.00% 100.00% 100.00% 0.00% 0.00% 0.04% 0.00%
Auditors of the Company
Ordinary resolution number 5 – General
Authority for Directors to allot and issue 434 927 553 264 969 112 79,93% 100.00% 87.97% 100.00% 12.03% 0.00% 0.04% 0.00%
ordinary shares
Ordinary resolution number 6 – General
Authority for Directors to issue for cash,
those ordinary shares which the Directors 434 927 353 264 969 112 79,93% 100.00% 87.14% 100.00% 12.86% 0.00% 0.04% 0.00%
are authorised to allot and issue in terms
of ordinary resolution number 5
Ordinary resolution number 7 – General
authority to Directors and/or Company 434 927 353 264 969 112 79,93% 100.00% 99.88% 100.00% 0.12% 0.00% 0.04% 0.00%
Secretary
Non-binding advisory vote number 8.1 –
423 240 953 264 969 112 77,78% 100.00% 84.06% 100.00% 15.94% 0.00% 2.19% 0.00%
Remuneration Policy
Non-binding advisory vote number 8.2 –
434 913 382 264 969 112 79,93% 100.00% 95.61% 100.00% 4.39% 0.00% 0.05% 0.00%
Implementation Report
Special resolution number 1 –
Remuneration of Non-executive Directors
9.1 Chairman of the Board 434 923 711 264 969 112 79,93% 100.00% 98.38% 100.00% 1.62% 0.00% 0.04% 0.00%
9.2 Lead Independent Director 434 923 711 264 969 112 79,93% 100.00% 99.43% 100.00% 0.57% 0.00% 0.04% 0.00%
9.3 Non-executive Directors 434 923 711 264 969 112 79,93% 100.00% 99.13% 100.00% 0.87% 0.00% 0.04% 0.00%
9.4 Chairman of the Audit and Risk
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.5 Members of the Audit and Risk
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.6 Chairman of the Remuneration
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.7 Members of the Remuneration
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.8 Chairman of the Nomination
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.9 Members of the Nomination
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.10 Chairman of the Social and Ethics
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.11 Members of the Social and Ethics
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Committee
9.12 Chairman of the Investment and
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Finance Committee
9.13 Members of the Investment and
434 923 711 264 969 112 79,93% 100.00% 99.44% 100.00% 0.56% 0.00% 0.04% 0.00%
Finance Committee
Special resolution number 2 – General
Authority to acquire the Company's own 434 905 343 264 969 112 79,92% 100.00% 99.22% 100.00% 0.78% 0.00% 0.05% 0.00%
shares
Special resolution number 3 – General
Authority to provide financial assistance
434 926 811 264 969 112 79,93% 100.00% 98.02% 100.00% 1.98% 0.00% 0.04% 0.00%
to subsidiaries, related and inter-related
entities
* Based on 544 145 506 ordinary shares (591 338 502 ordinary shares less 47 192 996 treasury shares) and 264 969 112 deferred shares (305 621 601 deferred shares less 40 652 489
deferred shares which are currently restricted from voting) in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
Cape Town
11 November 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 11-11-2025 02:25:00
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