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Results of General Meeting
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)
RESULTS OF GENERAL MEETING
1. Introduction
Stefanutti Stocks’ shareholders (“Shareholders”) are referred to the circular dated Monday, 27 March
2023 issued by the Company (“Circular”) and containing a notice convening a general meeting of
Shareholders (“Notice of General Meeting”) wherein Shareholders were advised of the Company's
intention to amend the existing rules governing the operation of the Stefanutti Stocks Holdings Limited
Forfeitable Share Plan 2009. Unless otherwise indicated, capitalised words and terms contained in this
announcement shall bear the same meanings ascribed thereto in the Circular.
2. Results of the General Meeting
2.1 Shareholders are advised that at the General Meeting held today, Wednesday, 26 April 2023, the
ordinary resolutions and the special resolution set out in the Notice of General Meeting and required to
be approved by Shareholders to authorise and implement the Proposed Amendments were passed by
the requisite majority of votes of Shareholders present in person or represented by proxy at the General
Meeting (which was held entirely by electronic communication).
2.2 The total number of voteable shares in issue at the date of the General Meeting was 167 243 684. The
total number of shares present/represented, including proxies, entitled to vote at the General Meeting
was 99 336 639 ordinary shares or 52,82% of Stefanutti Stocks issued ordinary share capital as of
Friday, 21 April 2023, being the record date to be eligible to vote at the General Meeting.
2.3 The voting results of the resolutions proposed at the General Meeting, namely votes in favour (as a
percentage of shares voted), votes against (as a percentage of shares voted), votes abstained (as a
percentage of total issued share capital of the Company), and shares voted (as a percentage of the
total issued share capital of the Company) are as follows:
Ordinary resolution number 1 – Approval of the Proposed Amendments to the Forfeitable Share Plan
FOR AGAINST ABSTAIN SHARES VOTED
83 166 751 14 818 279 1 351 609 97 985 030
84,88% 15,12% 0,72% 52,10%
Ordinary resolution number 2 – Authority granted to directors
FOR AGAINST ABSTAIN SHARES VOTED
83 966 751 14 018 279 1 351 609 97 985 030
85,69% 14,31% 0,72% 52,10%
Special resolution number 1 - Issue of shares, convertible securities and/or options to persons listed in section
41(1) of the Companies Act in connection with the Forfeitable Share Plan
FOR AGAINST ABSTAIN SHARES VOTED
83 166 751 14 818 279 1 351 609 97 985 030
84,88% 15,12% 0,72% 52,10%
Johannesburg
26 April 2023
Sponsor: Bridge Capital Advisors Proprietary Limited
Legal Advisor: Webber Wentzel
Date: 26-04-2023 01:45:00
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