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Results of the annual general meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share Code: ART
ISIN: ZAE000019188
("Argent" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, 30 July 2026, in the Company's boardroom at First Floor, Ridge 63, 8 Sinembe
Crescent, La Lucia Ridge Office Estate, Umhlanga ("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:
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
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution 94.02% 5.98% 21 155 853 39.80% 0.04%
number 1:
To re-elect Mr K
Mapasa as an
independent non-
executive director
Ordinary resolution 99.45% 0.55% 21 155 853 39.80% 0.04%
number 2:
To re-elect Mr PA
Christofides as an
independent non-
executive director
Ordinary resolution 98.75% 1.25% 21 155 853 39.80% 0.04%
number 3:
To re-elect Mr CD
Angus as an
independent non-
executive director
Ordinary resolution 99.45% 0.55% 21 155 853 39.80% 0.04%
number 4:
To re-appoint Mr PA
Christofides as a
member of the audit
and risk committee
Ordinary resolution 94.02% 5.98% 21 155 853 39.80% 0.04%
number 5:
To re-appoint Mr K
Mapasa as a member
of the audit and risk
committee
Ordinary resolution 98.75% 1.25% 21 155 853 39.80% 0.04%
number 6:
To re-appoint Mr CD
Angus as a member of
the audit and risk
committee
Ordinary resolution 98.75% 1.25% 21 155 853 39.80% 0.04%
number 7:
To re-appoint Mr CD
Angus as a member of
the social and ethics
committee
Ordinary resolution 99.45% 0.55% 21 155 853 39.80% 0.04%
number 8:
To re-appoint Mr TR
Hendry as a member
of the social and ethics
committee
Ordinary resolution 93.74% 6.26% 21 155 853 39.80% 0.04%
number 9:
To re-appoint Mr K
Mapasa as a member
of the social and ethics
committee
Ordinary resolution 100% 0% 21 155 853 39.80% 0.04%
number 10:
Re-appointment of
auditor
Ordinary resolution 93.43% 6.57% 21 155 853 39.80% 0.04%
number 11:
Unissued shares
placed under control of
the directors
Ordinary resolution 92.67% 7.33% 21 155 853 39.80% 0.04%
number 12:
Approval of the
Remuneration Policy
Ordinary resolution 98.64% 1.36% 21 155 853 39.80% 0.04%
number 13:
Approval of Argent's
Remuneration Report
Ordinary resolution 99.36% 0.64% 21 174 606 39.84% 0.01%
number 14:
Share repurchases by
the company and its
subsidiaries
Special resolution 99.44% 0.56% 21 153 053 39.80% 0.05%
number 1:
Remuneration of non-
executive directors
Special resolution 99.44% 0.56% 21 153 053 39.80% 0.05%
number 2:
Inter-company loans
Note:
*Total number of shares in issue as at the date of the AGM was 53 152 967.
Umhlanga
30 July 2026
Sponsor
PSG Capital
Date: 30-07-2026 04:02:00
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