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Results of AGM and changes to the board
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 AND CHANGES TO THE BOARD
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 27 August 2021, the following resolutions, as set out in the notice of annual general
meeting which was incorporated in the Integrated Report distributed to shareholders on 28 July 2021, 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
12 841 595 shares being 84.13% of the total number of shares in issue; 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:
Ordinary
Re-appointment of external auditors
Resolution 1
For Against Abstain Shares Voted
12 841 595 0 0 12 841 595
100% 0.00% 0.00% 100%
Ordinary
Re-election of non-executive director – LW Riddle
Resolution 2.1.1
For Against Abstain Shares Voted
12 841 595 0 0 12 841 595
100% 0.00% 0.00% 84.13%
Re-election of non-executive director – G Vaughan-Smith
Ordinary
Resolution 2.1.2
For Against Abstain Shares Voted
10 633 239 1 944 075 264 281 12 577 314
84.54% 15.46% 1.73% 82.40%
Ordinary
Re-election of non-executive director – MT Rutherford
Resolution 2.2.1
For Against Abstain Shares Voted
5 758 982 6 940 763 141 850 12 699 745
45.35% 54.65% 0.93% 83.20%
Re-election of non-executive director – P Mnganga
Ordinary
Resolution 2.2.2
For Against Abstain Shares Voted
12 337 545 102 319 401 731 12 439 864
99.18% 0,82% 2.63% 81.50%
Ordinary
Re-election of audit committee member – MT Rutherford
Resolution 3.1
For Against Abstain Shares Voted
5 900 832 6 940 763 0 12 841 595
45.95% 54.05% 0.00% 84.13%
Re-election of audit committee member – LW Riddle
Ordinary
Resolution 3.2
For Against Abstain Shares Voted
12 841 595 0 0 12 841 595
100% 0.00% 0.00% 84.13%
Ordinary
Re-election of audit committee member – RGF Chance
Resolution 3.3
For Against Abstain Shares Voted
12 701 945 0 139 650 12 701 945
100% 0.00% 0.91% 83.21%
Endorsement of the company’s Remuneration policy – Non-binding advisory
vote
Ordinary
Resolution 4
For Against Abstain Shares Voted
12 599 601 102 344 139 650 12 701 945
99.19% 0.81% 0.91% 83.21%
Ordinary Endorsement of the company’s Remuneration
Resolution 5 implementation report – Non-binding advisory vote
For Against Abstain Shares Voted
12 599 601 102 344 139 650 12 701 945
99.19% 0.81% 0.91% 83.21%
Special
Remuneration of non-executive directors
Resolution 1
For Against Abstain Shares Voted
12 701 920 25 139 650 12 701 945
100% 0.00% 0.91% 83.21%
Special Authority to grant financial assistance in terms of section 44 of the
Resolution 2 Companies Act
For Against Abstain Shares Voted
11 538 579 1 163 366 139 650 12 701 945
90.84% 9.16% 0.91% 83.21%
Special Authority to grant financial assistance to related and inter-related parties in
Resolution 3 terms of section 45 of the Companies Act
For Against Abstain Shares Voted
12 841 570 25 0 12 841 595
100% 0.00% 0.00% 84.13%
CHANGES TO THE BOARD
In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, the
Crookes Brothers Board (“the Board”) wishes to announce the following changes to the Board of Directors:
Shareholders are advised that the re-appointment of Mr Malcolm Thomas Rutherford as a non-executive
Director and Audit Committee member of the Crookes Brothers board was not passed by shareholders at the
Annual General Meeting (“AGM”) of the Company on Friday, 27 August 2021. Mr Rutherford will also no
longer serve on the Remuneration Committee and as Chairman of the Nominations Committee.
Shareholders are further advised that Dr Phumla Mnganga has resigned as non-executive Director, Chairman
of the Remuneration Committee, Nominations Committee member and Chairman of the Social & Ethics
Committee of Crookes Brothers with effect from 29 August 2021.
The Board wishes to thank both Mr Rutherford and Dr Mnganga for their service to the Company as well as
their considered and wise counsel over the past 13 and 10 years respectively, as Directors and Committee
members.
The Company will now commence the process to fill these vacancies during the ordinary course of business.
Mount Edgecombe
30 August 2021
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 30-08-2021 05:15:00
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