SILVERBRIDGE HOLDINGS LIMITED - Results of AGM

Results of AGM

SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “the Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held electronically at 10h00 today, Friday, 30 October 2020, (“AGM”), are as
follows:

                                             Votes
                           Votes for        against
                          resolution     resolution                           Number
                                as a           as a                        of shares       Number of
                          percentage     percentage                         voted at          shares
                            of total       of total                         AGM as a       abstained
                           number of      number of           Number of     percenta            as a
Resolutions                   shares         shares     shares voted at        ge of      percentage
proposed at the             voted at       voted at             AGM Per    shares in    of shares in
AGM                              AGM            AGM          Resolution        issue           issue
 
Ordinary resolution
number 1: Re-
election of director,
Mr T Murray who
retires by rotation        100.00%          0.00%         21 035 154      62.62%          0.25%

Ordinary resolution
number 2: Re-
election of director,
Mr H Govind, who
retires by rotation        100.00%          0.00%         21 035 154      62.62%          0.25%

Ordinary resolution
number 3:
Confirmation of
appointment of
director Ms J
Makhubela                  100.00%          0.00%         21 035 154      62.62%          0.25%

Ordinary resolution
number 4: Re-
appointment of
external auditor           100.00%          0.00%         21 035 154      62.62%          0.25%

Ordinary resolution
number 5: Re-
election of audit
and risk committee
member, Mr J De
Villers                    100.00%          0.00%         21 035 154      62.62%          0.25%

Ordinary resolution
number 6: Re-
election of audit
and risk committee         100.00%          0.00%         21 035 154      62.62%          0.25%
member, Mr T
Murray

Ordinary resolution
number 7: Re-
election of audit
and risk committee
member, Mr R
Emslie                     100.00%          0.00%        21 035 154       62.62%         0.25%

Ordinary resolution
number 8: Re-
election of audit
and risk committee
member, Mr H
Govind                     100.00%          0.00%        21 035 154       62.62%         0.25%

Ordinary resolution
number 9: Non-
Binding
endorsement of the
remuneration policy         99.95%          0.05%        21 035 154       62.62%         0.25%

Ordinary resolution
number 10: Non-
Binding
endorsement of the
remuneration
implementation
report                     99.95%           0.05%        20 978 904      62.46%         0.42%

Ordinary resolution
11: General
authority to allot
and issue
authorised but
unissued ordinary
shares                    97.15%            2.85%        21 035 154     62.62%         0.25%

Ordinary resolution
12: General
authority to issue
shares for cash           97.15%            2.85%        21 035 154     62.62%         0.25%

Ordinary resolution
13: Authority to
sign all required
documents                100.00%            0.00%        21 035 154     62.62%        0.25%

Ordinary resolution
14: Amendment of
the employee share
trust                    100.00%            0.00%        21 035 154     62.62%        0.25%

Special resolution
number 1: Approval
for the general
authority to acquire
/ repurchase
shares                   100.00%            0.00%        21 035 154     62.62%       0.25%

Special resolution
number 2: Approval
of the remuneration       99.95%            0.05%        21 035 154     62.62%       0.25%
of non-executive
directors

Special resolution
number 3: Approval
of financial
assistance for the
subscription and/or
purchase of shares       100.00%            0.00%        21 035 154    62.62%       0.25%

Special resolution
number 4: Approval
of inter-company
financial assistance     100.00%            0.00%        21 035 154    62.62%       0.25%

Note:
Total number of shares in issue as at the date of the AGM was 33 589 069.

Pretoria
30 October 2020

Designated Advisor
PSG Capital

Date: 30-10-2020 03:48:00
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