CROOKES BROTHERS LIMITED - Results of AGM

Results of AGM

Crookes Brothers Limited
Incorporated in the Republic of South Africa
(Registration Number. 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders
held on 26 July 2019, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Report distributed to shareholders on 29 June 2018, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy.

Shareholders are advised that:

-       the total number of shares in issue as at the date of the AGM was 15 264 317;
-       the total number of shares that were present in person/represented by proxy at the AGM was 12 286 797
        shares being 80.49% of the total number of shares in issue (“Voted Shares”); and
-       Abstentions are represented below as a percentage of total number of shares in issue.

Details of the results of the voting are as follows:




                                                 Shares voted for       Shares voted       Shares abstained
    RESOLUTION                                  (% of Voted Share)         against
                                                                     (% of Voted Shares)


    Ordinary Business

    1     Re-appointment of external                   11 388 607         897 490                 700
          auditors                                      92.70%             7.30%                 0.00%


    2.1   2.1.1) Re-election of Mr RGF                 12 286 097             0                   700
               Chance as a non-executive                 100%                0%                  0.00%
               director


          2.1.2) Re-election of Mr G                   11 889 401         396 696                 700
               Vaughan-Smith as a non-                  96.77%             3.23%                 0.00%
               executive director


    2.2   2.2.1) Re-election of Mr MT                  12 222 357          63 740                 700
               Rutherford as a non-executive            99.48%             0.52%                 0.00%
               director


    2.3   2.3.1) Re-election of Mr LW Riddle           12 286 097             0                   700
               as a non-executive director               100%                0%                  0.00%
 3    3.1) To re-elect Mr RGF Chance            12 286 097       0         700
           as a member of the audit               100%          0%       0.00%
           committee


      3.2) To re-elect Mr MT Rutherford         12 222 357    63 740      700
           as a member of the audit              99.48%       0.52%      0.00%
           committee


      3.3) To elect Mr LW Riddle as a           12 286 097       0        700
           member of the audit                   100.00%      0.00%      0.00%
           committee


 4    Endorsement of the Company’s              11 148 152   1 137 945    700
      Remuneration Policy                        90.74%        9.26%     0.00%


 5    Endorsement of the Company’s              11 608 588   677 509      700
      Remuneration Implementation                94.49%        5.51      0.00%
      Report


 Special Business
 1    Authority to repurchase own               12 286 097       0        700
      shares                                      100%          0%       0.00%


 2    Remuneration of non-executive             11 749 751   396 696     140 350
      directors                                  96.73%       3.27%       0.92%


 3    Authority to grant financial              11 608 588   677 509      700
      assistance in terms of Section 44          94.49%       5.51%      0.00%
      of the Companies Act


 4    Authority to grant financial              12 286 097       0        700
      assistance to related and inter-            100%          0%       0.00%
      related companies in terms of
      Section 45 of the Companies Act


Mount Edgecombe
26 July 2019

Sponsor
Sasfin Capital (a member of the Sasfin group)

Date: 26/07/2019 12:42:00
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