SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “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 at 10h00 today, Thursday, 31 October 2019 at SilverBridge boardroom,
Castle Walk Corporate Park, Block D, c/o Nossob and Swakop Street, Erasmuskloof, Pretoria,
(“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     Number of       voted at      abstained
                           number of      number of        shares       AGM as a           as a
Resolutions                   shares         shares      voted at     percentage     percentage
proposed at the             voted at       voted at       AGM Per   of shares in   of shares in
AGM                              AGM            AGM    Resolution          issue          issue
 
Ordinary resolution
number 1: Re-
election of director,
Ms L Booi, who
retires by rotation         99.87%          0.13%     15 405 046       44.29%          2.55%
 
Ordinary resolution
number 2: Re-
election of director,
Mr J De Villers,
who retires by
rotation                    99.87%          0.13%     15 404 996       44.29%          2.55%
 
Ordinary resolution
number 3: Re-
appointment of
auditor                     99.87%          0.13%     15 404 996       44.29%          2.55%
 
Ordinary resolution
number 4: Re-
election of audit
and risk committee
member, Mr J De
Villers                     99.87%          0.13%     15 404 996       44.29%          2.55%

Ordinary resolution
number 5: Re-
election of audit
and risk committee
member, Mr T
Murray                      99.87%          0.13%     15 404 996       44.29%          2.55%

Ordinary resolution
number 6: Re-
election of audit
and risk committee
member, Mr R
Emslie                      99.87%          0.13%     15 404 996       44.29%          2.55%

Ordinary resolution
number 7: Non-
Binding
endorsement of the
remuneration policy         99.67%          0.33%     15 404 996       44.29%          2.55%

Ordinary resolution
number 8: Non-
Binding
endorsement of the
remuneration
implementation
report                     99.81%           0.19%     15 404 996       44.29%         2.55%

Ordinary resolution
9: General authority
to allot and issue
authorised but
unissued ordinary
shares                     63.23%          36.77%     15 404 996      44.29%          2.55%

Ordinary resolution
10: General
authority to issue
shares for cash            99.87%           0.13%     15 404 996      44.29%          2.55%

Ordinary resolution
11: Authority to
sign all required
documents                  99.87%           0.13%     15 404 996      44.29%          2.55%

Special resolution
number 1: Approval
for the general
authority to acquire
/ repurchase 
shares                     99.87%           0.13%     15 405 046      44.29%         2.55%

Special resolution
number 2: Approval
of the remuneration
of non-executive
directors                  99.67%           0.33%     15 405 046      44.29%         2.55%

Special resolution
number 3: Approval
of financial
assistance for the
subscription and/or
purchase of shares         99.87%           0.13%     15 405 046      44.29%         2.55%

Special resolution
number 4: Approval
of inter-company
financial assistance       99.87%           0.13%     15 405 046      44.29%         2.55%

Note:
Total number of shares in issue as at the date of the AGM was 34 781 472.

Pretoria
31 October 2019

Designated Advisor
PSG Capital

Date: 31/10/2019 12:18:00
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