BID CORPORATION LIMITED - Report on proceedings at the Annual General Meeting

Report on proceedings at the Annual General Meeting

Bid Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number: 1995/008615/06
Share code: BID
ISIN: ZAE000216537
(“Bidcorp” or “the Company”)

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

    At the General Meeting of the shareholders of Bidcorp held today, Thursday, June 29th 2023, the ordinary
    resolutions proposed at the General Meeting were unaltered from that reflected in the Circular, distributed on
    May 31st 2023, and were voted on, the results of which are set out below:


    Total number of shares in issue                                                                                      335,404,212
    Total number of shares represented (including proxies) at the meeting                                                268,041,697
    Proportion of total voteable shares represented at the meeting                                                            79,92%

                                                                 Votes cast disclosed as                Shares voted     Shares abstained
                                                                   a percentage of the                  disclosed as a     disclosed as a
                                                        Result                              Number of
            Resolution                                           total number of shares                 percentage of      percentage of
                                                                                           Shares Voted
                                                                  voted at the meeting                     the total      the total issued
                                                                                                        issued shares          shares
                                                                    For        Against
    Ordinary resolution number 1: Resolved that the
    amendments as set out in the amended rules of the   PASSED    99.37%        0.63%      267,480,332      79.75%             0.17%
1   CSP, be and are hereby approved
    Ordinary resolution number 2: Resolved that the
    amendments as set out in the amended rules of the   PASSED    76.38%       23.62%      267,480,332      79.75%             0.17%
2   CSP, be and are hereby approved.

    Ordinary resolution number 3: Directors Authority   PASSED    99.47%        0.53%      267,480,330      79.75%             0.17%
3



    Shareholders are referred to the outcome of proceedings at the General Meeting, noting that all
    resolutions were passed having attained the requisite majority of votes.



Date:           June 29th 2023
Johannesburg
Sponsor:        The Standard Bank of South Africa Limited

Date: 29-06-2023 04:15:00
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