LUXE HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

LUXE HOLDINGS LIMITED
(Previously Taste Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number: 2000/002239/06)
Share code: LUX
ISIN Code: ZAE000286035
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held entirely by electronic communication at 14:00 today, Thursday,
22 October 2020 (“AGM”), are as follows:

                                   Votes
                      Votes for    against
                      resolution   resolution
                      as a         as a                        Number of      Number of
                      percentage   percentage                  shares         shares
                      of total     of total                    voted at       abstained
                      number of    number of     Number of     AGM as a       as a
Resolutions           shares       shares        shares        percentage     percentage
proposed at the       voted at     voted at      voted at      of shares in   of shares in
AGM                   AGM          AGM           AGM           issue          issue
 
Ordinary resolution   99.36%       0.64%         15 680 162    70.58%         0.08%
number 1.1:
To re-elect Ms
Zukie Siyotula as
an independent
non-executive
director of the
Company

Ordinary resolution                               Withdrawn
number 2.1:
To re-appoint Mr
Grant Pattison as a
member and
chairperson of the
audit and risk
committee of the
Company

Ordinary resolution   99.36%       0.64%         15 680 162    70.58%         0.08%
number 2.2:
To re-appoint Ms
Zukie Siyotula as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   99.37%       0.63%         15 680 430   70.58%          0.08%
number 2.3:
To re-appoint Mr
Leo Chou as a
member of the
audit and risk
committee of the
Company

Ordinary resolution   5.78%       94.22%         15 680 162   70.58%          0.08%
number 3:
Re-appointment of
BDO South Africa
Incorporated as
auditors of the
Company

Ordinary resolution   96.08%       3.92%         15 685 162   70.61%          0.06%
number 4:
Control of
authorised but
unissued ordinary
shares

Ordinary resolution   96.03%       3.97%         15 685 430   70.61%          0.06%
number 5:
Authority to issue
shares for cash

Ordinary resolution   99.03%       0.97%         15 684 162   70.60%          0.06%
number 6.1:
Advisory
endorsement of the
Company’s
remuneration policy

Ordinary resolution   99.08%       0.92%         15 684 193   70.60%          0.06%
number 6.2:
Advisory
endorsement of the
Company’s
implementation
report on the
remuneration policy

Ordinary resolution   99.37%       0.63%         15 679 162   70.58%          0.09%
number 7:
Signing authority

Special resolution    99.11%       0.89%         15 685 108    70.61%         0.06%
number 1:
Approval of non-
executive directors’
remuneration

Special resolution    99.32%       0.68%         15 686 376    70.61%         0.05%
number 2:
General authority to
repurchase shares

Special resolution    99.22%       0.78%         15 685 108    70.61%         0.06%
number 3:
Financial assistance
to related and
interrelated
companies

Note:
Total number of shares in issue as at the date of the AGM was 22 214 989.

Johannesburg
22 October 2020

Sponsor
PSG Capital

Date: 22-10-2020 05:00:00
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