LONG4LIFE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting
(“AGM”) held today were passed by the requisite majority of shareholders present in person or represented by
proxy at the AGM.

The voting results were as follows:
-     Total number of issued ordinary shares: 858 546 358 (“Issued Ordinary Shares”);
-     Total number of issued ordinary shares, net of treasury shares: 797 973 490 (“AGM Total Voteable Shares”);
-     Total number of issued ordinary shares which were voted in person or represented by proxy: 539 830 108
      ordinary shares, being 63% of the Issued Ordinary Shares and 68% of the AGM Total Voteable Shares.


    Resolution                            Number of    Number of voted             For       Against    Abstained
                                        shares voted    shares as a % of   % of shares   % of shares   % of shares
                                                        shares in issue*      voted**       voted**      in issue*

    Ordinary resolution 1              529 156 207                61.63         99.95          0.05          1.24
    Re-election of Mrs T Abdool-
    Samad as director
    Ordinary resolution 2              529 157 208                61.63         99.46          0.54          1.24
    Re-appointment of Deloitte &
    Touche as independent external
    auditors
    Ordinary resolution 3.1            529 154 258                61.63         99.95          0.05          1.24
    Appointment of Ms T Abdool-
    Samad as Audit and Risk
    Committee member and
    Chairman
    Ordinary resolution 3.2            529 154 258                61.63         99.95          0.05          1.24
    Appointment of Ms KR Moloko
    as Audit and Risk Committee
    member
    Ordinary resolution 3.3            529 157 208                61.63         99.95          0.05          1.24
    Appointment of Mr LI Jacobs as
    Audit and Risk Committee
    member
    Ordinary resolution 4              529 154 258                61.63         99.95          0.05          1.24
    Appointment of Ms KR Moloko
    as member and chairman of the
    Remuneration committee
    Ordinary resolution 5              529 154 258                61.63         99.47          0.53          1.24
    Appointment of Mr GW
    Dempster as member and
    chairman of the Nomination
    committee
 Ordinary resolution 6                  529 054 131              61.62          99.12    0.88   1.26
 Advisory endorsement of the
 Group’s Remuneration Policy
 Ordinary resolution 7                  529 150 931              61.63          98.36    1.64   1.24
 Advisory endorsement of the
 Group’s Remuneration
 Implementation Report
 Ordinary resolution 8                  529 252 008              61.65          78.28   21.72   1.23
 General authority to issue
 shares for cash
 Special resolution 1                   529 157 208              61.63          99.96    0.04   1.24
 General authority to repurchase
 Company shares
 Special resolution 2                   528 835 570              61.60          83.29   16.71   1.28
 General authority to provide
 financial assistance to related or
 inter-related companies
 Special resolution 3                   529 076 308              61.62          99.95    0.05   1.25
 Non-executive directors’
 remuneration for services as
 directors
 Ordinary resolution 9                  529 184 008              61.64          99.94    0.06   1.24
 Directors’ authority to
 implement special and ordinary
 resolutions

*Based on the Issued Ordinary Shares.
**In relation to the total number of voteable ordinary shares for each resolution.

Johannesburg
01 July 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 01-07-2020 04:45:00
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