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Results of the Annual General Meeting
LUXE HOLDINGS LIMITED
(Previously Taste Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number: 2000/002239/06)
Share code: LUX
ISIN Code: ZAE000286035
(“the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held entirely by electronic communication at 13:00 today, Thursday,
26 August 2021 (“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
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 2,30% 97,70% 12,921,312 58,16% 0,05%
number 1.1:
To re-appoint
Mr Leo Chou as an
independent non-
executive director
of the Company
Ordinary resolution 2.29% 97.71% 12,919,592 58.16% 0.05%
number 1.2:
To elect
Ms Carmen Le
Grange as an
independent non-
executive director
of the Company
Ordinary resolution 100.00% 0.00% 12,919,592 58.16% 0.05%
number 1.3:
To elect Mr Adrian
John Maizey as a
non-executive
director of the
Company
Ordinary resolution 100.00% 0.00% 12,919,592 58.16% 0.05%
number 1.4:
To elect Ms Lauren
Renee De Swardt
as an independent
non executive
director of the
Company
Ordinary resolution 100.00% 0.00% 12,919,592 58.16% 0.05%
number 1.5:
To elect Ms Leah-
Ann McCrae as an
independent non-
executive director
of the Company
Ordinary resolution 2.29% 97.71% 12,919,592 58.16% 0.05%
number 2.1:
To appoint Ms
Carmen Le Grange
as a member and
chairperson of the
audit and risk
committee of the
Company
Ordinary resolution 100.00% 0.00% 12,921,312 58.16% 0.05%
number 2.2:
To re-appoint
Ms Zukie Siyotula
as a member of the
audit and risk
committee of the
Company
Ordinary resolution 100.00% 0.00% 12,919,592 58.16% 0.05%
number 2.3:
To appoint
Ms Lauren Renee
De Swardt as a
member of the
audit and risk
committee of the
Company
Ordinary resolution 100.00% 0.00% 12,919,592 58.16% 0.05%
number 3:
Appointment of
Mazars as auditors
of the Company
Ordinary resolution 99.80% 0.20% 12,921,465 58.17% 0.05%
number 4:
Control of
authorised but
unissued ordinary
shares
Ordinary resolution 99.09% 0.91% 12,921,465 58.17% 0.05%
number 5:
Authority to issue
shares for cash
Ordinary resolution 99.76% 0.24% 12,921,312 58.16% 0.05%
number 6.1:
Advisory
endorsement of the
Company’s
remuneration policy
Ordinary resolution 99.76% 0.24% 12,921,312 58.16% 0.05%
number 6.2:
Advisory
endorsement of the
Company’s
implementation
report on the
remuneration policy
Ordinary resolution 100.00% 0.00% 12,921,312 58.16% 0.05%
number 7:
Signing authority
Special resolution 99.76% 0.24% 12,919,592 58.16% 0.05%
number 1:
Approval of non-
executive directors’
remuneration
Special resolution 100.00% 0.00% 12,921,312 58.16% 0.05%
number 2:
General authority to
repurchase shares
Special resolution 99.77% 0.23% 12,921,312 58.16% 0.05%
number 3:
Financial assistance
to related and
interrelated
companies
* The total number of shares in issue at the date of the AGM was 22 214 989.
Johannesburg
26 August 2021
Sponsor
PSG Capital
Date: 26-08-2021 04:00:00
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