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Results of extraordinry general meeting
Crookes Brothers Limited
Incorporated in the Republic of South Africa
(Registration Number. 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or the “Company”)
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
The board of directors of Crookes Brothers hereby advises that at the extraordinary general meeting of
shareholders held on 19 October 2020, the following resolutions, as set out in the notice of extraordinary
general meeting which was distributed to shareholders on 16 September 2020, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the EGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the EGM was
11 717 800 shares being 76,77% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
* Disclosed as a percentage of the voteable shares
**Disclosed as a percentage of the total issued capital
Resolution 1.1 Approval of the Crookes Brothers Limited Deferred Bonus Scheme 2020
For Against Abstain Shares Voted
10 759 960 117 340 500 10 877 300
98,92% 1,08% 0,00% * 71,26%
0,00% ** 71,26%
Resolution 1.2 Authorise the directors of the Company to allot and issue ordinary shares
For Against Abstain Shares Voted
10 759 960 117 340 500 10 877 300
98,92% 1,08% 0,00% * 71,26%
0,00% ** 71,26%
Authorise the directors of the Company to issue such ordinary shares to participants
Resolution 1.3
who are Employees in terms of section 41(1) of the Companies Act
For Against Abstain Shares Voted
10 759 960 117 340 500 10 877 300
98,92% 1,08% 0,00% * 71,26%
0,00% ** 71,26%
Mount Edgecombe 20 October 2020
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 20-10-2020 08:26:00
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