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Results of annual general meeting
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Shoprite Holdings shareholders held entirely by way of electronic participation on Monday, 14
November 2022 were as follows:
Resolution Number of shares voted Percentage of shares in In favour of** Against** Abstained***
issue* % % %
%
Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred
shares shares shares shares shares shares shares shares shares shares
Ordinary resolution number 1 – 430 642 571 264 969 112 72.83 100.00 100.00 100.00 0.00 0.00 0.22 0.00
Approval of annual financial
statements
Ordinary resolution number 2 – Re- 430 961 761 264 969 112 72.88 100.00 93.93 100.00 6.07 0.00 0.17 0.00
appointment of auditors
Ordinary resolution number 3 –
Election of directors
3.1 Graham Dempster 430 960 456 264 969 112 72.88 100.00 96.43 100.00 3.57 0.00 0.17 0.00
3.2 Paul Norman 430 960 456 264 969 112 72.88 100.00 99.00 100.00 1.00 0.00 0.17 0.00
3.3 Dawn Marole 430 961 321 264 969 112 72.88 100.00 99.09 100.00 0.91 0.00 0.17 0.00
Ordinary resolution number 4 –
Appointment as members of the
Shoprite Holdings Audit and Risk
Committee
4.1 Linda de Beer 430 961 420 264 969 112 72.88 100.00 97.90 100.00 2.10 0.00 0.17 0.00
4.2 Nonkululeko Gobodo 430 963 716 264 969 112 72.88 100.00 99.44 100.00 0.56 0.00 0.17 0.00
4.3 Eileen Wilton 430 961 421 264 969 112 72.88 100.00 99.48 100.00 0.52 0.00 0.17 0.00
4.4 Graham Dempster (subject to 430 960 306 264 969 112 72.88 100.00 97.05 100.00 2.95 0.00 0.17 0.00
his election as director)
Ordinary resolution number 5 – 430 961 466 264 969 112 72.88 100.00 93.77 100.00 6.23 0.00 0.17 0.00
General authority over unissued
ordinary shares
Ordinary resolution number 6 – 430 961 316 264 969 112 72.88 100.00 93.28 100.00 6.72 0.00 0.17 0.00
General authority to issue ordinary
shares for cash
Ordinary resolution number 7 – 430 704 841 264 969 112 72.84 100.00 99.97 100.00 0.03 0.00 0.21 0.00
General authority to Directors
and/or Company Secretary
Non-binding advisory vote 1: 430 961 263 264 969 112 72.88 100.00 76.61 100.00 23.39 0.00 0.17 0.00
Remuneration policy of Shoprite
Holdings
Non-binding advisory vote 2: 414 076 458 264 969 112 70.02 100.00 74.55 100.00 25.45 0.00 3.03 0.00
Implementation report of the
Remuneration policy
Special resolution number 1 –
Remuneration payable to Non-
executive Directors (1 November
2022 – 31 October 2023)
a) Remuneration payable to 430 939 225 264 969 112 72.88 100.00 99.78 100.00 0.22 0.00 0.17 0.00
Chairman of the Board
b) Remuneration payable to Lead 430 939 225 264 969 112 72.88 100.00 99.78 100.00 0.22 0.00 0.17 0.00
Independent Director
c) Remuneration payable to Non- 430 939 225 264 969 112 72.88 100.00 99.56 100.00 0.44 0.00 0.17 0.00
executive Directors
d) Remuneration payable to 430 939 225 264 969 112 72.88 100.00 99.72 100.00 0.28 0.00 0.17 0.00
Chairman of the Audit and Risk
Committee
e) Remuneration payable to 430 939 225 264 969 112 72.88 100.00 99.72 100.00 0.28 0.00 0.17 0.00
members of the Audit and Risk
Committee
f) Remuneration Payable to 430 939 225 264 969 112 72.88 100.00 99.69 100.00 0.31 0.00 0.17 0.00
Chairman of the Remuneration
Committee
g) Remuneration payable to 430 939 125 264 969 112 72.88 100.00 99.69 100.00 0.31 0.00 0.17 0.00
members of the Remuneration
Committee
h) Remuneration payable to 430 939 125 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
Chairman of the Nomination
Committee
i) Remuneration payable to 430 939 555 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
members of the Nomination
Committee
j) Remuneration payable to 430 941 620 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
Chairman of the Social and
Ethics Committee
k) Remuneration payable to 430 941 620 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
members of the Social and Ethics
Committee
l) Remuneration payable to 430 939 125 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
Chairman of the Investment and
Finance Committee
m) Remuneration payable to 430 939 125 264 969 112 72.88 100.00 99.81 100.00 0.19 0.00 0.17 0.00
members of the Investment and
Finance Committee
Special resolution number 2 – 430 961 136 264 969 112 72.88 100.00 97.05 100.00 2.95 0.00 0.17 0.00
Financial assistance to subsidiaries,
related and inter-related entities
Special resolution number 3 – 430 741 843 264 969 112 72.84 100.00 98.34 100.00 1.66 0.00 0.21 0.00
General authority to repurchase
ordinary shares
* Based on 547 480 501 ordinary shares (591 338 502 ordinary shares less 43 858 001 treasury shares) and 264 969 112 deferred shares (305 621 601 deferred shares less 40 652 489
deferred shares which are currently restricted from voting) in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Shoprite Holdings shareholders represented at the AGM.
Cape Town
14 November 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 14-11-2022 04:58:00
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