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Results of the Annual General Meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/027663/06)
JSE Share code: CGR
ISIN: ZAE000109203
(“Calgro M3” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 a.m. today, Friday, 29 July 2022 at the Calgro M3 Boardroom, Calgro M3 Building,
Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton (“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
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 99,40% 0,60% 74 319 546 52,97% 0,04%
number 1:
Re-election of Non-
Executive Director
(TC Moodley)
Ordinary resolution 99,98% 0,02% 74 319 546 52,97% 0,04%
number 2:
Re-election of Non-
Executive Director
(RB Patmore)
Ordinary resolution 99,98% 0,02% 74 319 546 52,97% 0,04%
number 3:
Appointment of
auditor
Ordinary resolution 99,98% 0,02% 74 319 546 52,97% 0,04%
number 4:
Re-appointment of
Audit and Risk
Committee member
(GS Hauptfleisch)
Ordinary resolution 99,98% 0,02% 74 319 546 52,97% 0,04%
number 5:
Re-appointment of
Audit and Risk
Committee member
(RB Patmore)
Ordinary resolution 99,98% 0,02% 74 319 546 52,97% 0,04%
number 6:
Re-appointment of
Audit and Risk
Committee member
(ME Gama)
Ordinary resolution 99,99% 0,01% 74 319 546 52,97% 0,04%
number 7:
General payments
to shareholders
Ordinary resolution 88,69% 11,31% 74 319 546 52,97% 0,04%
number 8:
Control of
authorised but
unissued shares
Ordinary resolution 88,68% 11,32% 74 319 546 52,97% 0,04%
number 9:
General authority to
issue shares for
cash
Ordinary resolution 99,34% 0,66% 74 322 546 52,98% 0,04%
number 10:
Non-binding
advisory vote on
Calgro M3’s
Remuneration
Policy
Ordinary resolution 99,34% 0,66% 74 322 546 52,98% 0,04%
number 11:
Non-binding
advisory vote on
Calgro M3’s
Implementation
Report on the
Remuneration
Policy
Special resolution 99,99% 0,01% 74 319 546 52,97% 0,04%
number 1:
General authority to
repurchase shares
Special resolution 99,98% 0,02% 74 322 546 52,98% 0,04%
number 2:
Remuneration of
Chairperson of the
Board
Special resolution 99,98% 0,02% 74 322 546 52,98% 0,04%
number 3:
Remuneration of
Lead Independent
Director
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 4:
Remuneration of
Members of the
Board
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 5:
Fee of Board
Member per
meeting attended
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 6:
Fee of Chairperson
of Audit and Risk
Committee per
meeting attended
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 7:
Fee of Audit and
Risk Committee
Member per
meeting attended
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 8:
Fee of
Chairpersons of
Remuneration and
Nomination
Committee per
meeting attended
Special resolution 99,99% 0,01% 74 322 546 52,98% 0,04%
number 9:
Fee of
Remuneration and
Nomination
Committee Member
per meeting
attended
Special resolution 99,96% 0,04% 74 342 546 52,99% 0,03%
number 10:
Fee of Chairperson
of Social and Ethics
Committee per
meeting attended
Special resolution 99,96% 0,04% 74 339 546 52,99% 0,03%
number 11:
Fee of Social and
Ethics Committee
Member per
meeting attended
Special resolution 99,93% 0,07% 74 319 546 52,97% 0,04%
number 12:
Inter-company
financial assistance
Special resolution 88,61% 11,39% 74 319 546 52,97% 0,04%
number 13:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 140 294 518, of which
18 894 449 were treasury shares.
Johannesburg
29 July 2022
Sponsor
PSG Capital
Date: 29-07-2022 01:30:00
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