BOWLER METCALF LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

Bowler Metcalf Limited
(Registration number 1972/005921/06)
Share code: BCF      ISIN number: ZAE000030797
(“the Company”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

The board of directors is pleased to announce the results of the Company’s AGM held today,
Monday, 8 November 2021, where all the resolutions proposed at the AGM were passed by the
requisite number of shareholders.

The following information is provided:

Total number of issued ordinary shares:                                                 78 326 023
Number of ordinary shares represented at the meeting:                                   65 137 604
Number of ordinary shares eligible to vote (excluding 6 650 134 treasury shares):       58 487 470
Percentage of total ordinary shares represented at the meeting:                             81.60%

The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                                                            Total
                                                                           Abstain       number of
                                                For        Against        (% of total    votes cast
                                            (% of total   (% of total   issued share     (excluding
Resolution                                  votes cast)   votes cast)      capital)     abstentions)

Ordinary resolution No 1:
Approval of annual financial statements     58 481 805          -           5 665       58 481 805
                                             100.00%         0.00%          0.01%
Ordinary resolution No 2:
Endorsement of remuneration policy          44 106 114     14 375 691       5 665       58 481 805
                                              75.42%         24.58%         0.01%
Ordinary resolution No 3:
Endorsement of the implementation           44 106 114     14 375 691       5 665       58 481 805
report of the remuneration policy             75.42%         24.58%         0.01%

Ordinary resolution No 4:
Re-Election of director – Craig             58 481 715         90           5 665       58 481 805
MacGillivray                                 100.00%         0.00%          0.01%

Ordinary resolution No 5:
Re-Election of director – Brian Frost       55 211 092     3 270 713        5 665       58 481 805
                                              94.41%         5.59%          0.01%
Ordinary resolution No 6:
Director’s authority to negotiate and       58 481 715         90           5 665       58 481 805
sign.                                        100.00%         0.00%          0.01%

Ordinary resolution No 7:
Reappointment of auditors                   39 228 552     19 253 163       5 755       58 481 715
                                              67.08%         32.92%         0.01%
Ordinary resolution No 8.1:
Re-Election of Audit and Risk Committee     57 354 127     1 127 588        5 755       58 481 715
member – Craig MacGillivray                   98.07%         1.93%          0.01%

Ordinary resolution No 8.2:
Re-Election of Audit and Risk Committee     55 211 092     3 270 623        5 755       58 481 715
member – Brian Frost                          94.41%         5.59%          0.01%

Ordinary resolution No 8.3:
Re-Election of Audit and Risk Committee      57 495 349    986 366          5 755        58 481 715
member - Sarah Gillett                         98.31%       1.69%           0.01%

Special resolution No 1:
General authority to repurchase shares       58 481 715       90            5 665        58 481 805
                                              100.00%       0.00%           0.01%
Special resolution No 2:
Provision of financial assistance            58 481 715       90            5 665        58 481 805
                                              100.00%       0.00%           0.01%
Special resolution No 3:
Non-executive directors’ fees                58 481 715       90            5 665        58 481 805
                                              100.00%       0.00%           0.01%

Cape Town
8 November 2021

SPONSOR
AcaciaCap Advisors Proprietary Limited

Date: 08-11-2021 03:00:00
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