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Results of annual general meeting
ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
(“Anchor” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 30 July 2020 (in terms
of the notice of annual general meeting dispatched on 30 June 2020) all of the resolutions tabled thereat were passed
by the requisite majority of Anchor shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Anchor shares in issue as at the date of the annual general meeting: 216 855 565
- total number of Anchor shares that were present/represented at the annual general meeting: 119 781 756 being
55.24% of the total number of Anchor shares that could have been voted at the annual general meeting
Ordinary resolution 1: Presentation and acceptance of annual financial statements
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 731 061, being 99.998% 2 180, being 0.002% 48 515, being 0.02%
Ordinary resolution 2: Director retirement and re-election – T Mhlari
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 716 061, being 99.998% 2 180, being 0.002% 63 515, being 0.03%
Ordinary resolution 3: Director retirement and re-election – K Sibisi
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 716 061, being 99.998% 2 180, being 0.002% 63 515, being 0.03%
Ordinary resolution 4: Director election – R Fihrer
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 715 961, being 99.998% 2 280, being 0.002% 63 515, being 0.03%
Ordinary resolution 5: Auditors’ re-appointment and remuneration – BDO
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 730 061, being 99.997% 3 180, being 0.003% 48 515, being 0.02%
Ordinary resolution 6: Re-appointment of Audit & Risk Committee member – T Mhlari
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 715 061, being 99.997% 3 180, being 0.003% 63 515, being 0.03%
Ordinary resolution 7: Appointment of Audit & Risk Committee member – R Fihrer
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 714 961, being 99.997% 3 280, being 0.003% 63 515, being 0.03%
Ordinary resolution 8: Re-appointment of Audit & Risk Committee member – N Dennis
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 714 961, being 99.997% 3 280, being 0.003% 63 515, being 0.03%
Ordinary resolution 9: Control over unissued shares
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 726 461, being 99.994% 6 780, being 0.006% 48 515, being 0.02%
Ordinary resolution 10: General authority to allot and issue shares for cash
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 711 561, being 99.994% 6 680, being 0.006% 63 515, being 0.03%
Ordinary resolution 11: Signature of documentation
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 730 061, being 99.997% 3 180, being 0.003% 48 515, being 0.02%
Special resolution 1: General authority to enter into funding agreements, provide loans or other financial assistance
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 726 961, being 99.995% 6 280, being 0.005% 48 515, being 0.02%
Special resolution 2: General authority to acquire (repurchase) shares
Shares voted* For Against Abstentions^
119 744 441, being 55.22% 119 740 761, being 99.997% 3 680, being 0.003% 37 315, being 0.02%
Special resolution 3: Issue of shares or a grant of options or a grant of any other rights exercisable for shares under
the Anchor Group Limited Share Scheme
Shares voted* For Against Abstentions^
119 733 241, being 55.21% 119 725 061, being 99.993% 8 180, being 0.007% 48 515, being 0.02%
Non-binding resolution 1: Endorsement of Remuneration Policy
Shares voted* For Against Abstentions^
119 718 241, being 55.21% 119 712 161, being 99.995% 6 080, being 0.005% 63 515, being 0.03%
Non-binding resolution 2: Endorsement of Remuneration Implementation Report
Shares voted* For Against Abstentions^
119 729 441, being 55.21% 119 723 361, being 99.995% 6 080, being 0.005% 52 315, being 0.02%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares is issue
30 July 2020
Designated Advisor
Java Capital
Date: 30-07-2020 12:00:00
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