METROFILE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Metrofile shareholders (“Shareholders”) are hereby advised that at
the annual general meeting of Shareholders held via a remote,
interactive electronic platform at 09:00 on Tuesday, 22 November
2022 (“AGM”), all the ordinary and special resolutions contained
in the notice of AGM were passed by the requisite majority of
votes of Shareholders attending the AGM or represented by proxy.

Details of the results of voting at the AGM are as follows:

                         Votes carried         Shares         Shares voted
                         disclosed as a        abstained      disclosed as
                         percentage in         disclosed as   a percentage
                         relation to the       a percentage   in relation
                         total number of       in relation    to the total
                         shares voted at       to the total   issued share
Resolutions              the meeting           issued share   capital
                                               capital
                         For        Against
Ordinary resolution 1      100.00       0.00          0.02          66.33
– Adoption of the
audited consolidated
annual financial
statements
Ordinary resolution 2       99.99       0.01          0.02          66.33
– Re-election of DL
Storom as a non-
executive director
Ordinary resolution 3      100.00       0.00          0.02          66.33
– Re-election of P
Langeni as a non-
executive director
Ordinary resolution 4       99.99       0.01          0.02          66.34
– Re-election of LE
Mthimunye as a non-
executive director
Ordinary resolution 5       95.79       4.21          0.02          66.34
– Re-election of SV
Zilwa as a member of
the Audit, Governance
and Risk Committee
Ordinary resolution 6    99.99    0.01   0.02   66.34
– Re-election of A
Khumalo as a member of
the Audit, Governance
and Risk Committee
Ordinary resolution 7    99.99    0.01   0.02   66.34
– Re-election of LE
Mthimunye as a member
of the Audit,
Governance and Risk
Committee
Ordinary resolution 8    100.00   0.00   0.02   66.33
– Appointment of BDO
as the auditor of the
Company
Ordinary resolution 9    99.99    0.01   0.02   66.34
– Approval of the
remuneration policy
Ordinary resolution 10   99.99    0.01   0.02   66.34
– Approval of the
implementation of the
remuneration report
Special resolution       99.99    0.01   0.02   66.33
number 1 –
Remuneration of non-
executive directors
Special resolution       95.80    4.20   0.02   66.33
number 2 – General
authority to acquire
the Company’s own
shares
Special resolution       100.00   0.00   0.03   66.33
number 3 – Approval
for the granting of
financial assistance
in terms of Section 44
of the Companies Ac
Special resolution       99.99    0.01   0.03   66.33
number 4 – Approval
for the granting of
financial assistance
in terms of Section 45
of the Companies Act
Ordinary resolution         91.91      8.09   0.02   66.33
number 11 – General
authority to issue
shares for cash
Ordinary resolution         99.19      0.81   0.02   66.33
number 12 - General
authority to allot and
issue ordinary shares
Special resolution          99.99      0.01   0.02   66.34
number 5 - General
authority to allot and
issue ordinary shares
pursuant to the
conditional share plan
Ordinary resolution         99.99      0.01   0.02   66.34
number 13 - General
authority to directors




Illovo
22 November 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 22-11-2022 04:48:00
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