CSG HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: CSG
ISIN: ZAE000184438
(“CSG” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 20 November 2019 at CSG’s head office at Equity Park, Block
A, 257 Brooklyn Road, Brooklyn, Pretoria (“AGM”), all of the resolutions were passed by the
requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                        Number of      Number of
                       percentage    percentage                  shares         shares
                       of total      of total                    voted at       abstained
                       number of     number of    Number of      AGM as a       as a
Resolutions            shares        shares       shares         percentage     percentage
proposed at the        voted at      voted at     voted at       of shares in   of shares in
AGM                    AGM           AGM          AGM            issue          issue

Ordinary resolution    99.88%        0.12%        352 799 425    67.68%         0.04%
number 1.1:
To re-elect Mr BT
Ngcuka as director

Ordinary resolution    99.88%        0.12%        352 799 425    67.68%         0.04%
number 1.2:
To re-elect Ms NN
Sonjani as director

Ordinary resolution    99.00%        1.00%        352 799 425    67.68%         0.04%
number 2:
Re-appointment of
external auditor

Ordinary resolution    99.89%        0.11%        352 799 425    67.68%         0.04%
number 3.1:
To re-appoint Ms M
Mokoka as a
member of the
audit and risk
committee

Ordinary resolution    99.88%        0.12%        352 799 425    67.68%         0.04%
number 3.2:
To re-appoint Ms
NN Sonjani as a
member of the
audit and risk
committee

Ordinary resolution    99.96%        0.04%        352 799 425    67.68%         0.04%
number 3.3:
To re-appoint Ms R
Kisten as a
member of the
audit and risk
committee

Ordinary resolution    99.86%        0.14%        352 272 857    67.58%         0.14%
number 4:
Non-binding
endorsement of
CSG’s
remuneration policy

Ordinary resolution    99.86%        0.14%        352 272 857    67.58%         0.14%
number 5:
Non-binding
endorsement of
CSG’s
implementation
report on the
remuneration policy

Ordinary resolution    98.14%        1.86%        352 813 325    67.68%         0.04%
number 6:
General authority to
issue ordinary
shares for cash

Ordinary resolution    99.93%        0.07%        352 802 925    67.68%         0.04%
number 7:
To authorise any
one director and/or
the company
secretary of the
Company to do all
things required to
implement the
resolutions in the
notice of AGM

Special resolution     99.98%        0.02%        352 876 744    67.69%         0.03%
number 1:
General authority to
repurchase CSG
shares by the
Company and its
subsidiaries

Special resolution     99.89%        0.11%        352 813 325    67.68%         0.04%
number 2:
Remuneration of
non-executive
directors

Special resolution     99.97%        0.03%        352 802 925    67.68%         0.04%
number 3:
Inter-company
financial assistance

Special resolution     99.95%        0.05%        352 810 325    67.68%         0.04%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company

Note:
Total number of shares in issue as at the date of the AGM was 521 288 496.

Pretoria
20 November 2019

Sponsor
PSG Capital

Date: 20/11/2019 04:00:00
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