CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share Code: CAT               ISIN: ZAE000043345
Preference share code: CATP   ISIN: ZAE000043352
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all the resolutions contained in the notice convening the AGM were
approved by the requisite majorities of shareholders present in person or represented by proxy at the
AGM of the company held on Tuesday, 6 December 2022. The company has 362 534 648 ordinary
shares in issue.


Details of the resolutions and the voting are contained in the table below.


Resolution proposed                 Total number         Number of        Number of       Number of
                                  of votes cast:          votes in            votes    abstentions:
                                     % of issued      favour: % of    against: % of     % of issued
                                   share capital       total votes      total votes   share capital
                                                              cast             cast
Ordinary resolutions

Ordinary resolution 1: To adopt      308 011 011       307 778 114          232 897         126 849
the annual financial statements           84.96%            99.92%            0.08%           0.03%
for the year ended 30 June 2022                                          

Ordinary resolution 2: To place      308 114 980       206 687 959      101 427 021          22 880
the unissued ordinary shares              84.99%            67.08%           32.92%           0.01%
under the control of the directors        

Ordinary resolution 3:
3.1 To re-elect Mr. PM Jenkins       308 114 865       276 428 463       31 686 402          22 995
as director of the company                84.99%            89.72%           10.28%           0.01%
                                          
3.2 To re-elect Mr. JH Phalane       308 114 865       301 894 431        6 220 434          22 995
as director of the company                84.99%            97.98%            2.02%           0.01%
                                         

Ordinary resolution 4: To re-        308 114 865       270 451 238       37 663 742          22 880
appoint BDO South Africa                  84.99%            87.78%           12.22%           0.01%
Incorporated. as the independent          
auditors and to register Mr. PR
Badrick as the designated
auditor

Ordinary resolution 5:
5.1 To re-elect Mr. JH Phalane       308 114 865       280 518 139       27 596 726          22 995
as member and chairman of the             84.99%            91.04%            8.96%           0.01%
Audit and Risk Committee                  

5.2 To re-elect Mr. ACG Molusi       304 894 410       232 364 987       72 529 423       3 243 450
as member of the Audit and Risk           84.10%            76.21%           23.79%           0.89%
Committee                                 

5.3 To re-elect Mr. NA Nemukula      308 114 865       297 625 288       10 489 577          22 995
as member of the Audit and Risk           84.99%            96.60%            3.40%           0.01%
Committee                                

Ordinary resolution 6: To            308 114 980       308 114 865              115          22 880
authorise any director or the             84.99%           100.00%            0.00%           0.01%
company secretary to sign                
documentation to give effect to
ordinary and special resolutions

Special resolutions

Special resolution 1: To approve     308 114 980       306 661 936        1 453 044          22 880
company and/ or subsidiary to             84.99%            99.53%            0.47%           0.01%
acquire the company’s own
shares

Special resolution 2: To approve     308 099 865       307 691 645          408 220          37 995
the remuneration of the non-
executive directors                       84.98%            99.87%            0.13%           0.01%

Special resolution 3: To approve     308 114 980       305 298 766        2 816 214          22 880
financial assistance to related or        84.99%            99.09%            0.91%           0.01%
inter-related companies                   

Special resolution 4: To approve     308 114 980       251 139 117       56 975 863          22 880
financial assistance for                  84.99%            81.51%           18.49%           0.01%
subscription for or purchase of           
securities

Non-binding advisory resolutions

Advisory resolution 1: To            308 099 865       235 625 146       72 474 719          37 995
approve the remuneration policy           84.98%            76.48%           23.52%           0.01%
as set out in the corporate              
governance and risk
management report

Advisory resolution 2: To            308 099 865       235 625 146       72 474 719          37 995
approve the implementation of             84.98%            76.48%           23.52%           0.01%
the remuneration policy as set          
out in the corporate governance
and risk management report


By order of the board.

Johannesburg
6 December 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 06-12-2022 04:27:00
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