HUGE GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of Huge 
shareholders held today, 31 August 2021, all the ordinary and special resolutions
proposed thereat were approved by the requisite majority of votes.

The Company’s total issued share capital as at the voting record date, being
Friday, 20 August 2021 was 175 324 030 ordinary shares. 9 646 926 ordinary shares
are treasury shares. 165 677 104 ordinary shares were considered voteable shares.

The number of the Company’s shares voted at the Annual General Meeting was
134 381 747, being 81.11% of the votable shares.

The voting results are set out hereunder:

 Resolutions:                     Shares Voted        Abstained     Votes     Votes
                                                     from Voting     For     Against
                                Number      % (1)       % (1)       % (2)      % (2)

Ordinary resolution         133,635,398    76.22%         0.43%     95.82%     4.18%
number 1:
Re-appointment of the
independent auditor

Ordinary resolution         133,635,398    76.22%         0.43%     95.82%     4.18%
number 2.1:
Re-election of director -
DR Gammie
(Independent non-
executive director)
 
Ordinary resolution         133,635,398    76.22%         0.43%     99.81%     0.19%
number 2.2:
Re-election of director -
VM Mokholo (non-
executive director)

Ordinary resolution         133,635,398    76.22%          0.43%   95.71%      4.29%
number 3.1:
Election of Audit
Committee member -
DR Gammie
(Chairman)(subject to
resolution 2.1)
Ordinary resolution         133,631,453    76.22%          0.43%  100.00%      0.00%
number 3.2:
Election of Audit
Committee member -
CWJ Lyons
Ordinary resolution         133,631,453    76.22%          0.43%   95.82%      4.18%
number 3.3:
Election of Audit
Committee member -
BC Armstrong

Ordinary resolution         133,631,267    76.22%          0.43%   80.20%     19.80%
number 4:
General authority to
allot and issue equity
securities (including
ordinary shares) for cash

Advisory Endorsement        113,867,446    64.95%         11.70%   94.07%      5.93%
1:
Approval of the
Company’s
Remuneration Policy

Advisory Endorsement        113,867,446    64.95%         11.70%   94.20%      5.80%
2:
Approval of the
Company’s
Remuneration
Implementation Report

Special resolution          133,635,398    76.22%          0.43%   99.96%      0.04%
number 1:
Approval of the
remuneration of non-
executive directors

Special resolution          133,635,398    76.22%          0.43%   95.81%      4.19%
number 2:
Authority for the
Company to grant
financial assistance in
terms of section 45 of
the Companies Act

Special resolution         133,631,267     76.22%          0.43%   95.71%      4.29%
number 3:
General authority to
repurchase securities
(including ordinary
shares)

Notes:
 1.    As a percentage of total ordinary shares in issue.
 2.    As a percentage of shares voted.

Johannesburg
31 August 2021

JSE Sponsor
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Date: 31-08-2021 04:07:00
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