ALARIS HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
(“Alaris” 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 at 12h00 today, Thursday, 5 December 2019 at 1 Travertine, N1
Business Park, Old Johannesburg Road, Centurion (“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
number 1:
Confirmation of
election of Director
– Ms Elsie Müller            100%              0%     98 471 747       78.48%          0.03%

Ordinary resolution
number 2: Re-
election of Director
who retires by
rotation – Mr Coen
Bester                     86.95%         13.05%      98 471 747       78.48%          0.03%

Ordinary resolution
number 3: Re-
election of Director
who retires by
rotation – Mr C van
der Merwe                    100%             0%     98 471 747        78.48%          0.03%

Ordinary resolution
number 4: Re-
appointment of
External Auditors
and Designated
Audit Partner              86.95%         13.05%     98 471 747        78.48%          0.03%

Ordinary resolution
number 5: Election
of Audit and Risk
Committee member
– Mr P Anania                100%             0%     98 471 747        78.48%          0.03%

Ordinary resolution
number 6: Re-
election of Audit
and Risk
Committee member
– Mr Carel van der
Merwe                        100%            0%      98 471 747        78.48%          0.03%

Ordinary resolution
number 7: Re-
election of Audit
and Risk
Committee member
and Chairperson –
Mr Richard Willis            100%            0%      98 471 747        78.48%          0.03%

Ordinary resolution
number 8: Non-
binding
endorsement of
Alaris’
Remuneration
Policy                     99.97%         0.03%      98 471 747        78.48%          0.03%

Ordinary resolution
number 9: Non-
binding
Endorsement of the
Implementation
Report                       100%            0%      98 471 747        78.48%          0.03%

Ordinary resolution
number 10:
General authority to
Directors to allot
and issue
authorised but
unissued ordinary
shares                     86.92%       13.08%       98 471 747        78.48%          0.03%

Ordinary resolution
number 11:
General authority to
issue ordinary
shares for cash            99.97%        0.03%       98 471 747        78.48%          0.03%

Ordinary resolution
number 12:
Authority to sign all
required
documentation             100.00%           0%       98 471 747        78.48%          0.03%

Special resolution
number 1: General
authority to acquire
(repurchase)
shares                    100.00%           0%       98 471 747        78.48%          0.03%

Special resolution
number 2:
Remuneration of
Non-executive
Directors                 100.00%           0%       98 471 747        78.48%          0.03%

Special resolution
number 3: Financial
assistance for
subscription or
purchase of
ordinary shares in
related or
interrelated entities      86.95%       13.05%       98 471 747        78.48%          0.03%

Special resolution
number 4: Direct or
indirect financial
assistance to any
company related or
interrelated to the
Company or to any
juristic person who
is a member of or
related to any such
companies                 100.00%           0%       98 471 747       78.48%           0.03%

Note:
Total number of shares in issue as at the date of the AGM was 125 475 074.

Centurion
5 December 2019

Designated Adviser
PSG Capital

Date: 05-12-2019 02:39:00
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