ADCOCK INGRAM HOLDINGS LIMITED - Results of the annual general meeting (AGM) and availability B-BBEE annual compliance report

Results of the annual general meeting (AGM) and availability B-BBEE annual compliance report

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/016236/06)
Share code: AIP
ISIN: ZAE000123436
(the Company)

RESULTS OF THE ANNUAL GENERAL MEETING (AGM) AND AVAILABILITY B-BBEE ANNUAL COMPLIANCE REPORT

At the AGM of the Company, held on 21 November 2023, all the ordinary and special resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                                       Votes cast disclosed as a       Number of         Shares voted            Shares abstained
                                                     percentage in relation to the     shares voted      disclosed as a          disclosed as a
                                                    total number of shares voted at                      percentage in           percentage in
                                                             the meeting                                 relation to the total   relation to the total
                                                                                                         issued shares*          issued shares*
Resolutions                                            For              Against

Ordinary resolution No 1.1 – Re-election of director   97.55%           2.45%          142 635 863       88.43%                  0.01%
retiring by rotation: Mr M Steyn
Ordinary resolution No 1.2 – Re-election of director   97.65%           2.35%          142 635 863       88.43%                  0.01%
retiring by rotation: Ms L Boyce
Ordinary resolution No 1.3 – Re-election of director   99.91%           0.09%          142 635 863       88.43%                  0.01%
retiring by rotation: Dr C Manning
Ordinary resolution No 2.1 – Election of members of    99.92%           0.08%          142 635 863       88.43%                  0.01%
the Audit Committee: Ms D Ransby (Chairperson)
Ordinary resolution No 2.2 – Election of members of    99.91%           0.09%          142 635 863                               0.01%
the Audit Committee: Ms B Mabuza                                                                         88.43%
Ordinary resolution No 2.3 – Election of members of    99.70%           0.30%          142 635 863       88.43%                  0.01%
the Audit Committee: Dr C Manning
Ordinary resolution No 3 – Re-appointment of           100.00%          0.00%          142 635 863       88.43%                  0.01%
independent external auditor (PwC)
Ordinary resolution No 4 – Delegation of authority     100.00%          0.00%          142 635 863       88.43%                  0.01%
Ordinary resolution No 5 (Non-binding advisory         99.62%           0.38%          142 633 913       88.43%                  0.01%
vote) – Endorsement of Remuneration policy
Ordinary resolution No 6 (Non-binding advisory         98.61%           1.39%          142 633 913       88.43%                  0.01%
vote) – Endorsement of Implementation of
remuneration policy
Special resolution No 1 - Financial assistance in      100.00%          0.00%          142 635 863       88.43%                  0.01%
terms of section 45 of the Companies Act to related
and inter-related parties
Special resolution No 2 – Non-executive directors'     99.46%           0.54%          142 633 913       88.43%                  0.01%
remuneration
Special resolution No 3 – General authority to         99.25%           0.75%          142 635 863       88.43%                  0.01%
repurchase shares

*Total issued share capital is 161,300,000 shares.

The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Shareholders are further advised that the Company's annual compliance report, in terms of Section 13G (2) of the Broad-Based Black Economic
Empowerment Amendment Act No. 46 of 2013, as amended, has been submitted to the B-BBEE Commission and, in terms of paragraph 16.21(g) of the JSE
Limited Listings Requirements, is available on the Company's website at https://www.adcock.com/Sustainability/Transformation.


Midrand
23 November 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23-11-2023 07:05:00
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