CLICKS GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Clicks Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
(“Clicks Group” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING

At the annual general meeting of Clicks Group shareholders held on 30 January 2019 all the
ordinary and special resolutions were passed by the requisite majority of votes.

The company’s total number of shares in issue eligible to vote is 259 057 705 and the total
number of shares represented in person or by proxy at the meeting was 203 301 568,
representing 78.48% of the eligible shares.

The voting for each resolution was as follows:

                                       Votes for    Votes         Votes         Total votes
                                                   against      abstained
 Ordinary resolution no 1:          202 233 036           170    1 068 362     202 233 206
 adoption of financial                 100.00%         0.00%         0.53%        100.00%
 statements

 Ordinary resolution no 2:          203 087 679        10 861       203 028    203 098 540
 reappointment of auditor               99.99%         0.01%         0.10%        100.00%
 
 Ordinary resolution no 3:          200 338 600     2 759 940       203 028    203 098 540
 re-election of Fatima Daniels as       98.64%         1.36%         0.10%        100.00%
 a director
 
 Ordinary resolution no 4:          182 406 176    17 182 467     3 712 925    199 588 643
 re-election of David Nurek as a        91.39%         8.61%         1.83%        100.00%
 director
 
 Ordinary resolution no 5:          201 766 835     1 320 589       214 144    203 087 424
 election of Vikesh Ramsunder           99.35%         0.65%         0.11%        100.00%
 as a director
 
 Ordinary resolution no 6:
 election of members of the
 audit and risk committee
 
 6.1 John Bester                    199 485 786     3 612 754       203 028    203 098 540
                                        98.22%         1.78%         0.10%        100.00%
 
 6.2 Fatima Daniels                 199 485 786     3 612 754       203 028    203 098 540
                                        98.22%         1.78%         0.10%        100.00%
 
 6.3 Nonkululeko Gobodo             201 928 529     1 170 011       203 028    203 098 540
                                        99.42%         0.58%         0.10%        100.00%
 
 Ordinary resolution no 7:          192 677 212    10 350 372       273 984    203 027 584
 approval of the company’s              94.90%         5.10%         0.13%        100.00%
 remuneration policy
 
 Ordinary resolution no 8:            195 001 929   8 094 593      205 046   203 096 522
 endorsement of the company’s            96.01%       3.99%        0.10%       100.00%
 remuneration implementation
 report
 
 Special resolution no 1:              202 623 283       2 342      675 943   202 625 625
 general authority to repurchase          100.00%       0.00%        0.33%       100.00%
 shares
 
 Special resolution no 2:              200 596 065   2 502 287      203 216   203 098 352
 approval of directors’ fees               98.77%       1.23%        0.10%       100.00%

 Special resolution no 3:              203 027 608     70 932       203 028   203 098 540
 general approval to provide                99.97%      0.03%         0.10%       100.00%
 financial assistance


Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM, excluding shares abstained.



Cape Town
30 January 2019

Sponsor
Investec Bank Limited

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