CITY LODGE HOTELS LIMITED - Results of annual general meeting

Results of annual general meeting

City Lodge Hotels Limited
“City Lodge” or “the Company”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792

RESULTS OF ANNUAL GENERAL MEETING

City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge held at the
registered offices of the Company on Thursday, 9 November 2017 were as follows:

Resolution                                           Number of    Percentage    For**      Against**    Abstained***
                                                      ordinary   of ordinary        %              %               %
                                                  shares voted     shares in
                                                                      issue*
                                                                          %
Adoption of the annual financial                    34 241 802        78.58    100.00              0            0.17
statements
Ordinary resolution number 1
1.1    Re-election of retiring director             32 952 963        75.63    100.00              0            3.13
       Mr G G Huysamer
1.2    Re-election of retiring director             32 874 584        75.45     93.24           6.76            3.31
       Mr F W J Kilbourn
1.3    Re-election of retiring director             32 874 584        75.45     98.65           1.35            3.31
       Dr K I M Shongwe
Ordinary resolution number 2
To re-appoint KPMG Inc. as the independent          34 242 002        78.58     63.08          36.92            0.17
auditors of the company for the ensuing year
and to authorise the directors to determine the
auditors’ remuneration
Ordinary resolution number 3
3.1    Appointment of Mr S G Morris as a            32 874 584        75.45     98.42           1.58            3.31
       member and the chairman of the group
       audit committee
3.2    Appointment of Mr G G Huysamer as a          32 952 863        75.63     99.99           0.01            3.13
       member of the group audit committee
3.3    Appointment of Mr F W J Kilbourn as a        32 874 584        75.45     86.51          13.49            3.31
       member of the group audit committee
3.4    Appointment of Ms N Medupe as a              32 874 584        75.45     98.80           1.20            3.31
       member of the group audit committee
Ordinary resolution number 4                        30 744 059        70.56    100.00              0            3.13
Signature of documents
Endorsement of remuneration policy                  34 118 919        78.30     97.49           2.51            0.45
Special resolution number 1
Approval of non-executive directors’
remuneration
1.1    Chairman (inclusive of all board and         32 951 963        75.62     99.99           0.01            3.13
       committee roles)
1.2    Lead independent director                    32 951 863        75.62     99.99           0.01            3.13
1.3    Services as director                         32 951 863        75.62     99.99           0.01            3.13
1.4    Chairman of audit committee                  30 744 290        70.56     99.99           0.01            3.13
1.5    Other audit committee members                32 951 863        75.62     99.99           0.01            3.13
1.6    Chairman of remuneration committee           32 951 863        75.62     99.99           0.01            3.13
1.7    Other remuneration committee                 32 951 863        75.62     99.99           0.01            3.13
       members
1.8    Chairman of risk committee                   32 951 863        75.62     99.99           0.01            3.13
1.9    Other risk committee members                 30 744 390        70.56     99.99           0.01            3.13
1.10   Chairman of social and ethics                32 951 963        75.62     99.99           0.01            3.13
       committee
1.11 Ad hoc/temporary committee                     32 951 863        75.62     99.10           0.90            3.13
Special resolution number 2
Financial assistance                                32 951 863        75.62     97.37           2.63            3.13
Special resolution number 3 
General authority to repurchase shares              34 169 302        78.42     99.08           0.92            0.36

*       Based on 43 573 893 ordinary shares in issue at the date of the annual general meeting.
**      In relation to the total number of shares voted at the annual general meeting.
***     In relation to the total number of shares in issue at the date of the annual general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
present in person or represented by proxy at the annual general meeting.


Bryanston
10 November 2017


Sponsor
Nedbank Corporate & Investment Banking

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