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Results of Annual General Meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/010442/06)
(ISIN code: ZAE000015277 Share code: BRT)
(ISIN code: ZAE000015285 Share code: BRN)
(“Brimstone”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Brimstone, which was conducted entirely by electronic communication on Monday, 29 May
2023, are as follows:
Resolution Number of shares voted* Percentage of shares in For** Against** Abstained***
issue* % % %
%
Ordinary shares “N” ordinary Ordinary “N” Ordinary “N” Total Ordinary “N” Total Ordinary “N”
shares shares ordinary shares ordinary shares shares ordinary shares shares ordinary
shares shares shares shares
1. Ordinary resolution number 1:
Re-election of directors
1.1 PL Campher 2 554 202 900 144 154 110 64.06 64.08 98.10 88.70 97.60 1.90 11.30 2.40 0.00 0.01
1.2 MJT Hewu 2 554 202 900 144 154 110 64.06 64.08 99.91 89.18 99.33 0.09 10.82 0.67 0.00 0.01
1.3 MI Khan 2 554 202 900 144 154 110 64.06 64.08 99.45 96.80 99.31 0.55 3.20 0.69 0.00 0.01
1.4 N Khan 2 554 202 900 144 154 110 64.06 64.08 99.44 89.08 98.88 0.56 10.92 1.12 0.00 0.01
2. Ordinary resolution number 2:
Appointment of members of
the audit and risk committee
2.1 N Khan (subject to his re- 2 554 202 900 144 154 110 64.06 64.08 99.44 71.49 97.94 0.56 28.51 2.06 0.00 0.01
election as a director)
2.2 PL Campher (subject to his re- 2 554 202 900 144 154 110 64.06 64.08 98.10 88.70 97.60 1.90 11.30 2.40 0.00 0.01
election as a director)
2.3 M Ndlovu 2 554 202 900 144 154 110 64.06 64.08 99.92 96.89 99.76 0.08 3.11 0.24 0.00 0.01
2.4 LA Parker 2 554 202 900 144 154 110 64.06 64.08 98.10 71.24 96.67 1.90 28.76 3.33 0.00 0.01
2.5 FD Roman 2 554 202 900 144 154 110 64.06 64.08 98.10 88.83 97.61 1.90 11.17 2.39 0.00 0.01
2.6 L Wort 2 554 202 900 144 154 110 64.06 64.08 99.91 90.61 99.41 0.09 9.39 0.59 0.00 0.01
3. Ordinary resolution number 3: 2 554 202 900 144 089 910 64.06 64.05 99.92 96.89 99.76 0.08 3.11 0.24 0.00 0.04
Re-appointment of auditors
4. Ordinary resolution number 4: 2 554 202 900 144 089 910 64.06 64.05 97.63 66.83 95.99 2.37 33.17 4.01 0.00 0.04
To place the unissued shares
under the directors’ control
5. Ordinary resolution number 5: 2 554 202 900 139 742 612 64.06 62.11 96.03 71.88 94.78 3.97 28.12 5.22 0.00 1.97
Approval to issue shares for
cash
6. Ordinary resolution number 6: 2 554 202 900 139 678 412 64.06 62.09 97.63 73.51 96.38 2.37 26.49 3.62 0.00 2.00
Specific authority to directors
to offer different dividend
alternatives
7. Non-binding advisory 2 554 202 900 144 154 110 64.06 64.08 97.63 71.15 96.22 2.37 28.85 3.78 0.00 0.01
resolution 1: Remuneration
policy
8. Non-binding advisory 2 554 202 900 144 089 910 64.06 64.05 97.63 88.73 97.16 2.37 11.27 2.84 0.00 0.04
resolution 2: Implementation
report
9. Special resolution number 1: 2 554 202 900 144 154 110 64.06 64.08 99.45 96.80 99.31 0.55 3.20 0.69 0.00 0.01
Non-executive directors’ fees
10. Special resolution number 2: 2 554 202 900 44 154 110 64.06 64.08 98.10 96.54 98.02 1.90 3.46 1.98 0.00 0.01
General authority to
repurchase Ordinary and “N”
Ordinary shares
11. Special resolution number 3: 2 554 202 900 144 154 110 64.06 64.08 98.31 95.29 98.15 1.69 4.71 1.85 0.00 0.01
General authority for financial
assistance in terms of Section
44 of the Act
12. Special resolution number 4: 2 554 202 900 144 154 110 64.06 64.08 96.50 94.95 96.42 3.50 5.05 3.58 0.00 0.01
General authority for financial
assistance in terms of Section
45 of the Act
13. Special resolution number 5: 2 554 202 900 139 742 612 64.06 62.11 99.45 80.35 98.46 0.55 19.65 1.54 0.00 1.97
Authority to issue shares to
persons falling within the
ambit of Section 41(1) of the
Act for the purpose of
distribution reinvestment
alternatives
14. Special resolution number 6: 2 554 202 900 102 572 278 64.06 45.59 99.45 97.96 99.40 0.55 2.04 0.60 0.00 1.97
Specific Repurchase of “N”
ordinary shares
15. Special resolution number 7: 1 298 219 700 106 919 576 32.56 47.52 98.92 95.68 98.68 1.08 4.32 1.32 0.00 0.04
Amendments to the FSP
* Based on 3 987 414 600 ordinary votes (representing 39 874 146 ordinary shares in issue) and 224 975 962 “N” ordinary votes (representing 224 975 962 “N” ordinary shares in issue)
at the date of the AGM. Brimstone ordinary shares carry 100 votes per ordinary share and “N” ordinary shares carry 1 vote per “N” ordinary share.
** In relation to the total number of ordinary shares and “N” ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares and “N” ordinary shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Brimstone shareholders present in person or represented by proxy at the AGM.
Cape Town
29 May 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-05-2023 04:50:00
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