Sharenet Sites 
Sharenet Sites
Results of annual general meeting
AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
(“Afrox” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Afrox shareholders (“Shareholders”) are advised that at the 91st annual general meeting (“AGM”) of
Shareholders conducted through electronic participation on Tuesday, 30 June 2020, all the ordinary
and special resolutions were approved by the requisite majority of Shareholders present or
represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Adoption of the annual financial statements
Shares Voted Abstained For Against
285 448 001 0.05% 100.00% 0.00%
(83.26%)
Ordinary resolution number 2: Re-election / confirmation of directors
Ordinary Resolution number 2.1: Confirmation of the appointment of N Gwagwa as a director of the
Company
Shares Voted Abstained For Against
285 561 399 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 2.2: Confirmation of the appointment of M Von Stenglin as the financial
director of the Company
Shares Voted Abstained For Against
285 561 399 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 2.3: Re-election of M Von Plotho as a director of the Company
Shares Voted Abstained For Against
285 561 399 0.02% 96.29% 3.71%
(83.29%)
Ordinary resolution number 2.4: Re-election of NVL Qangule as a director of the Company
Shares Voted Abstained For Against
285 561 399 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 3: Re-appointment of PricewaterhouseCoopers Inc. as the independent
auditors of the Company and the appointment of Mr H Odendaal as the individual designated auditor
Shares Voted Abstained For Against
285 572 537 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 4: Re-appointment of Audit and Risk Committee members
Ordinary resolution number 4.1: Re-appointment of CF Wells as a member of the Audit and Risk
Committee
Shares Voted Abstained For Against
285 567 679 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 4.2: Re-appointment of GJ Strauss as a member of the Audit and Risk
Committee
Shares Voted Abstained For Against
285 567 679 0.02% 99.99% 0.01%
(83.29%)
Ordinary resolution number 4.3: Re-appointment of NVL Qangule as a member of the Audit and
Risk Committee (subject to re-election as a director of the Company pursuant to ordinary resolution
2.4)
Shares Voted Abstained For Against
285 567 149 0.02% 100.00% 0.00%
(83.29%)
Ordinary resolution number 5: Non-binding vote on the remuneration policy
Shares Voted Abstained For Against
285 539 234 0.03% 94.96% 5.04%
(83.28%)
Ordinary resolution number 6: Non-binding vote on the remuneration implementation report
Shares Voted Abstained For Against
285 535 876 0.03% 93.58% 6.42%
(83.28%)
Special resolution number 1*: Approval of the independent non-executive directors’ fees
Shares Voted Abstained For Against
285 572 237 0.02% 100.00% 0.00%
(83.29%)
*The proposed remuneration for the 12-month period from 1 January 2020 to 31 December 2020 in
respect of the meeting fee (including ad hoc meetings), as set out in special resolution number 1 of
the notice of AGM, dated 29 May 2020, was incorrectly recorded as R14 115 and should be R13 378,
thus remaining unchanged from the previous financial year.
Special resolution number 2: General authority to repurchase shares
Shares Voted Abstained For Against
285 569 540 0.02% 98.56% 1.44%
(83.29%)
Special resolution number 3: General authority to provide financial assistance to related or
inter-related companies
Shares Voted Abstained For Against
278 209 902 2.17% 93.24% 6.76%
(81.15%)
Special resolution number 4: Authority to provide financial assistance in connection with the
purchase of the Company’s securities
Shares Voted Abstained For Against
285 542 895 0.03% 97.13% 2.87%
(83.28%)
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of Afrox.
- Percentages of shares for and against are calculated in relation to the total number of shares
voted for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Afrox.
Johannesburg
30 June 2020
Sponsor
One Capital
Date: 30-06-2020 03:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
