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, Wednesday, 30 January 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: Election
of director: Carel
van der Merwe             99.995%         0.005%     84 918 003       67.68%         0.004%

Ordinary resolution
number 2: Election
of director: Peter
Anania                    99.995%         0.005%     84 918 003       67.68%         0.004%

Ordinary resolution
number 3: Re-
Election of director
Richard Willis who
retires by rotation       99.995%         0.005%     84 918 003       67.68%         0.004%

Ordinary resolution
number 4: Re-
Election of a
director Dries
Mellet who retires
by rotation               99.995%         0.005%     84 918 003       67.68%         0.004%

Ordinary resolution
number 5: Re-
Appointment of
Richard Willis to
the Audit and Risk
Committee                 99.995%         0.005%     84 918 003       67.68%         0.004%

Ordinary resolution
number 6: Re-
Appointment of
Coenraad Petrus           99.995%         0.005%     84 918 003       67.68%         0.004%
Bester to the Audit
and Risk
Committee

Ordinary resolution
number 7:
Appointment of
Carel van der
Merwe to the Audit
and Risk
Committee                 99.995%        0.005%     84 918 003        67.68%         0.004%

Ordinary resolution
number 8: Re-
appointment of
external auditor          99.995%        0.005%     84 918 003        67.68%         0.004%

Ordinary resolution
number 9.1:
Advisory
endorsement of
remuneration policy       99.995%        0.005%     84 918 003        67.68%         0.004%

Ordinary resolution
number 9.2:
Advisory
endorsement of
remuneration
implementation
report                    99.995%        0.005%     84 918 003        67.68%        0.004%

Ordinary resolution
number 10: Control
of authorised but
unissued ordinary
shares                    99.995%        0.005%     84 918 003        67.68%        0.004%

Ordinary resolution
number 11:
Approval to issue
ordinary shares,
and to sell treasury
shares, for cash          99.995%        0.005%    84 918 003         67.68%        0.004%

Ordinary resolution
number 12:
Signature of
documents                 99.995%        0.005%    84 918 003         67.68%        0.004%

Ordinary resolution
number 13:
Amendment to the
Alaris Share Option
Trust Deed               99.995%         0.005%    84 918 003        67.68%         0.004%

Special resolution
number 1: Non-
executive Directors’
remuneration             99.995%         0.005%    84 918 003        67.68%         0.004%

Special resolution
number 2: General
approval to acquire
shares                   99.995%         0.005%    84 918 003        67.68%         0.004%

Special resolution
number 3: Financial
assistance for
subscription of
securities               99.995%         0.005%    84 918 003        67.68%         0.004%

Special resolution
number 4: Loans
and other financial
assistance               99.995%         0.005%    84 918 003        67.68%         0.004%

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

Centurion
30 January 2019

Designated Adviser
PSG Capital

Date: 30/01/2019 03:15:00 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.