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Results of Annual General Meeting
AVI Limited
Registration Number 1944/017201/06
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual General Meeting (“AGM”) of AVI held at 11h00 on
Thursday, 5 November 2020 were as follows:
Resolution Resolution Number of Percentage For*** Against*** Abstained*
shares voted of shares
Number % % %
in issue*
%
1 Ordinary resolution 279 137 430 82.95 100.00 0.00 0.41
Approval of annual financial statements
2 Ordinary resolution 279 550 984 83.07 99.96 0.04 0.28
Re-appointment of Ernst & Young Inc. as
the external auditors
3 Ordinary resolution 271 990 678 80.83 92.14 7.86 2.53
Re-election of GR Tipper as a director
4 Ordinary resolution 279 551 954 83.08 92.06 7.94 0.28
Re-election of MJ Bosman as a director
5 Ordinary resolution 279 551 954 83.08 98.01 1.99 0.28
Re-election of OP Cressey as a director
6 Ordinary resolution 273 864 429 81.39 93.00 7.00 1.97
Appointment of MJ Bosman as a
member and Chairman of the Audit and
Risk Committee
7 Ordinary resolution 279 551 954 83.08 98.87 1.13 0.28
Appointment of A Muller as a member
of the Audit and Risk Committee
8 Special resolution 279 560 609 83.08 99.86 0.14 0.28
Increase in fees payable to non-
executive directors, excluding the
Chairman of the Board and foreign non-
executive director
9 Special resolution 279 558 103 83.08 98.55 1.45 0.28
Increase in fees payable to the Chairman
of the Board
10 Special resolution 279 557 903 83.08 98.55 1.45 0.28
Increase in fees payable to the foreign
non-executive director
11 Special resolution 279 558 103 83.08 99.86 0.14 0.28
Increase in fees payable to members of
the Remuneration, Nomination and
Appointments Committee
12 Special resolution 279 558 103 83.08 99.86 0.14 0.28
Increase in fees payable to members of
the Audit and Risk Committee
13 Special resolution 279 558 103 83.08 99.86 0.14 0.28
Increase in fees payable to members of
the Social and Ethics Committee
14 Special resolution 279 558 103 83.08 99.86 0.14 0.28
Increase in fees payable to the Chairman
of the Remuneration, Nomination and
Appointments Committee
15 Special resolution 279 558 103 83.08 99.86 0.14 0.28
Increase in fees payable to the Chairman
of the Audit and Risk Committee
16 Special resolution 279 560 703 83.08 99.86 0.14 0.28
Increase in fees payable to the Chairman
of the Social and Ethics Committee
17 Special resolution 273 036 057 82.84** 99.93 0.07 0.34**
General authority to buy-back shares
18 Special resolution 279 553 120 83.08 97.44 2.56 0.28
Authority to provide financial assistance
19 Ordinary Resolution 279 545 101 83.07 92.16 7.84 0.29
Non-binding advisory vote to endorse
the remuneration policy
Ordinary Resolution
20 265 974 385 79.04 91.90 8.10 4.32
Non-binding advisory vote to endorse
the implementation report
*Based on 336 504 469 shares in issue at the date of the AGM.
**Based on 329 607 452 shares (excludes 6 897 017 share scheme shares) in issue at the date of the AGM.
***In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the requisite majority of AVI shareholders present in person or
represented by proxy at the AGM.
Illovo
Sandton
5 November 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 05-11-2020 02:40:00
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