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Results Of The Annual General Meeting
ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
(“Alaris” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 today, Thursday, 3 December 2020 at 1 Travertine, N1 Business Park, Old
Johannesburg Road, Centurion (“AGM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against shares shares shares
AGM as a resolution voted at voted at abstained
percentage as a AGM AGM as a as a
of total percentage percentage percentage
number of of total of shares in of shares in
shares number of issue issue
voted at shares
AGM voted at
AGM
Ordinary resolution 100% 0% 85,287,262 71.54% 16,26%
number 1:
Confirmation of
election of Director
– Mr C Neser
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 2:
Re-election of
Director who retires
by rotation – Mr P
Anania
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 3:
Re-election of
Director who retires
by rotation – Mr R
Willis
Ordinary resolution 85,13% 14,87% 104,563,867 87,71% 0,09%
number 4:
Re-appointment of
External Auditors
and Designated
Audit Partner
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 5:
Re-election of Audit
and Risk
Committee member
– Mr P Anania
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 6:
Re-election of Audit
and Risk
Committee member
– Mr C van der
Merwe
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 7:
Re-election of Audit
and Risk
Committee member
and Chairperson –
Mr R Willis
Ordinary resolution 99,97% 0,03% 104,563,867 87,71% 0,09%
number 8:
Non-binding
endorsement of
Alaris’
Remuneration
Policy
Ordinary resolution 75,92% 24,08% 104,563,867 87,71% 0,09%
number 9:
Non-binding
Endorsement of the
Implementation
Report
Ordinary resolution 66,88% 33,12% 104,563,867 87,71% 0,09%
number 10:
General authority to
Directors to allot
and issue
authorised but
unissued ordinary
shares
Ordinary resolution 81,47% 18,53% 104,563,867 87,71% 0,09%
number 11:
General authority to
issue ordinary
shares for cash
Ordinary resolution 100% 0% 104,563,867 87,71% 0,09%
number 12:
Authority to sign all
required
documentation
Special resolution 100% 0% 104,563,867 87,71% 0,09%
number 1:
General authority to
acquire
(repurchase)
shares
Special resolution 100% 0% 104,563,867 87,71% 0,09%
number 2:
Remuneration of
Non-executive
Directors
Special resolution 85,13% 14,87% 104,563,867 87,71% 0,09%
number 3:
Financial
assistance for
subscription or
purchase of
ordinary shares in
related or
interrelated entities
Special resolution 99,97% 0,03% 104,563,867 87,71% 0,09%
number 4:
Direct or indirect
financial assistance
to any company
related or
interrelated to the
Company or to any
juristic person who
is a member of or
related to any such
companies
Note:
Total number of shares in issue as at the date of the AGM (excluding treasury shares) was
119,216,035.
Centurion
3 December 2020
Designated Adviser
PSG Capital
Date: 03-12-2020 05:00:00
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