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, 3 December 2024. The company has 358 051 224 ordinary shares in issue.

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

Resolution proposed                           Number of         Number of        Number of    Total number
                                                votes in             votes    abstentions:  of votes cast:
                                            favour: % of     against: % of     % of issued     % of issued
                                             total votes       total votes   share capital   share capital
                                                    cast              cast
Ordinary Resolutions:
Ordinary resolution 1: To adopt the          280 707 398                  -        179 232     280 707 398
annual financial statements for the year        100.00%              0.00%          0.05%          78.40%
ended 30 June 2024

Ordinary resolution 2: To place the          193 854 136        87 014 134          18 360     280 868 270
unissued ordinary shares under the               69.02%            30.98%           0.01%          78.44%
control of the directors

Ordinary resolution 3:
3.1 To re-elect Mr. PM Jenkins as            256 827 028         24 01 242          18 360     280 868 270
director of the company                          91.44%             8.56%           0.01%          78.44%

3.2 To re-elect Mr NA Nemukula as            257 011 034        23 857 236          18 360     280 868 270
director of the company                          91.51%             8.49%           0.01%          78.44%

Ordinary resolution 4: To appoint Forvis     267 192 712         4 912 191       8 781 277     272 104 903
Mazars as the independent auditors and           98.19%             1.81%           2.45%          76.00%
to register Mr. Miles Fisher as the
designated auditor

Ordinary resolution 5:
5.1 To re-elect Mr. JH Phalane as            261 957 865        18 910 405          18 360     280 868 270
member and chairman of the Audit and             93.27%             6.73%           0.01%          78.44%
Risk Committee

5.2 To re-elect Mr. ACG Molusi as            262 151 341        18 716 929          18 360     280 868 270
member of the Audit and Risk                     93.34%             6.66%           0.01%          78.44%
Committee

5.3 To re-elect Mr. NA Nemukula as           255 074 988        25 793 282          18 360     280 868 270
member of the Audit and Risk                     90.82%             9.18%           0.01%          78.44%
Committee

Ordinary Resolution No 6: To authorise       280 868 270                 -          18 360     280 868 270
any director or the Company Secretary           100.00%             0.00%           0.01%          78.44%
to sign documentation to effect the
ordinary and special resolutions passed
Special Resolutions:
Special resolution 1: To approve the         278 409 873         2 458 397          18 360     280 868 720
general authority for the company and/           99.12%             0.88%           0.01%          78.44%
or subsidiary to acquire the company's
own shares

Special resolution 2: To approve the         265 148 941        15 719 329          18 360     280 868 270
remuneration of the non-executive                94.40%             5.60%           0.01%          78.44%
directors

Special resolution 3: To approve             273 775 417         7 092 853          18 360     280 868 270
financial assistance to related or inter-        97.47%             2.53%           0.01%          78.44%
related companies

Special resolution 4: To approve             267 175 362        13 692 058          18 940     280 867 690
financial assistance for subscription for        95.13%             4.87%           0.01%          78.44%
or purchase of securities

Non-binding advisory resolutions:
Advisory resolution 1: To approve the        251 232 004        24 450 586       5 204 040    275 682 590
remuneration policy as set out in the            91.13%             8.87%           1.45%         77.00%
corporate governance and risk
management report

Advisory resolution 2: To approve the        251 224 769        24 457 821       5 204 040    275 682 590
implementation of the remuneration               91.13%             8.87%           1.45%         77.00%
policy as set out in the corporate
governance and risk management
report


By order of the board.

Johannesburg
3 December 2024

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 03-12-2024 12:33:00
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