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Results of the Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/007111/06)
Share code: HCI
ISIN: ZAE000003257
(“HCI” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the virtual annual general meeting of the Company held
at 12:00 today, Monday, 29 August 2022 all of the resolutions were passed by the requisite majority
of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue issue
Ordinary resolution:
Re-election of director:
1.Mr MH Ahmed 99.89% 0.11% 73 308 681 85.62% 0.00%
2:M JA Copelyn 97.98% 2.02% 73 312 050 85.62% 0.00%
3.Ms SNN Mkhwanazi- 92.24% 7.76% 73 311 718 85.62% 0.00%
Sigege
4: Mr Y Shaik 98.83% 1.17% 73 308 681 85.62% 0.00%
Ordinary resolution 99.50% 0.50% 73 308 681 85.62% 0.00%
number 5:
Re-appointment of
auditor: BDO South
Africa Inc
Ordinary resolution:
Re-appointment of
audit committee
members
6.Mr MH Ahmed 99.99% 0.01% 73 312 050 85.62% 0.00%
7.Mr JG Ngcobo 92.16% 7.84% 73 308 681 85.62% 0.00%
8.Ms RD Watson 99.11% 0.89% 73 308 681 85.62% 0.00%
Ordinary resolution 76.53% 23.47% 73 308 681 85.62% 0.00%
number 9:
General authority over
authorised but
unissued shares
Ordinary resolution 99.72% 0.28% 73 308 681 85.62% 0.01%
number 10:
Directors’ authority to
implement company
resolutions
Non-binding advisory 91.76% 8.24% 73 308 681 85.62% 0.00%
vote number 1: Non-
binding advisory
endorsement of long-
term remuneration
policy
Non-binding advisory 97.94% 2.06% 73 308 681 85.62% 0.00%
vote number 2: Non-
binding advisory
endorsement of short-
term remuneration
policy
Non-binding advisory 99.10% 0.90% 73 308 681 85.62% 0.00%
vote number 3: Non-
binding advisory
endorsement of
guaranteed payment
remuneration policy
Non-binding advisory 95.99% 4.01% 73 308 681 85.62% 0.00%
vote number 4: Non-
binding advisory
endorsement of
remuneration
implementation report
Special resolution 84.73% 15.27% 73 308 681 85.62% 0.00%
number 1:
General authority to
issue shares, options
and convertible
securities for cash
Special resolution 100.00% 0.00% 73 308 681 85.62% 0.00%
number 2:
Approval of annual
fees to be paid to non-
executive directors
Special resolution 98.70% 1.30% 73 308 681 85.62% 0.00%
number 3:
General authority to
repurchase company
shares
Special resolution 91.92% 8.08% 73 308 681 85.62% 0.00%
number 4:
General authorisation
of financial assistance
Total number of shares in issue as at the date of the AGM is 85 620 648; total number of shares
that can be exercised at the meeting is 80 870 140.
Cape Town
29 August 2022
Sponsor: Investec Bank Limited
Date: 29-08-2022 02:21:00
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