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Report on proceedings at the annual general meeting
DISTELL GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
Share Code: DGH
ISIN: ZAE000248811
(“the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the second (2nd) annual general meeting (“AGM”) of the shareholders of Distell Group Holdings Limited held today, 23 October 2019 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Distell confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a percentage in Number of shares Shares voted disclosed as a Shares abstained disclosed
relation to the total number of shares voted percentage in relation to as a percentage in relation
voted at the AGM the total issued share to the total issued share
capital* capital*
Ordinary shares (“Ord”) Ordinary shares (“Ord”) Ordinary shares (“Ord”)
B ordinary shares (“B Ord”) B ordinary shares (“B Ord”) B ordinary shares (“B Ord”)
For Against
Ordinary Resolution Number 1 - Approval of 100% Ord 0% Ord 193 091 150 86.83% Ord 0.15% Ord
annual financial statements 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
124 226 613
B ordinary shares
Ordinary Resolution Number 2 - Reappointment 49.19% Ord 50.81% Ord 193 089 610 86.83% Ord 0.15% Ord
of auditor 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
124 226 613
B ordinary shares
Ordinary Resolution Number 3.1 – Re-election 99.58% Ord 0.42% Ord 193 091 150 86.83% Ord 0.15% Ord
of director, Dr DP du Plessis 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
124 226 613
B ordinary shares
Ordinary Resolution Number 3.2 - Re- 98.54% Ord 1.46% Ord 190 264 315 86.83% Ord 0.15% Ord
election of director, Mr MJ Madungandaba 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
124 226 613
B ordinary shares
Ordinary Resolution Number 3.3 - Re- 99.95% Ord 0.05% Ord 193 091 150 86.83% Ord 0.15% Ord
election of director, Mrs EG Matenge- 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Sebesho 124 226 613
B ordinary shares
Ordinary Resolution Number 3.4 - Re- 99.98% Ord 0.02% Ord 193 051 393 86.83% Ord 0.15% Ord
election of director, Mr GCJ Tielenius 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Kruythoff 124 226 613
B ordinary shares
Ordinary Resolution Number 4.1 - 64.42% Ord 35.58% Ord 193 091 150 86.83% Ord 0.15% Ord
Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Committee, Mrs GP Dingaan 124 226 613
B ordinary shares
Ordinary Resolution Number 4.2 - 99.62% Ord 0.38% Ord 193 091 150 86.83% Ord 0.15% Ord
Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Committee, Dr DP du Plessis 124 226 613
B ordinary shares
Ordinary Resolution Number 4.3 - 99.99% Ord 0.01% Ord 193 091 150 86.83% Ord 0.15% Ord
Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Committee, 124 226 613
Mrs EG Matenge-Sebesho B ordinary shares
Ordinary Resolution Number 4.4 - 99.40% Ord 0.60% Ord 193 091 150 86.83% Ord 0.15% Ord
Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Committee, 124 226 613
Mrs CE Sevillano-Barredo B ordinary shares
Ordinary Resolution Number 5 – Authority 97.96% Ord 2.04% Ord 193 091 150 86.83% Ord 0.15% Ord
to place unissued shares under the control of 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
the directors 124 226 613
B ordinary shares
Ordinary Resolution Number 6 – Non- 98.59% Ord 1.41% Ord 193 087 240 86.83% Ord 0.15% Ord
binding endorsement of Remuneration 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Policy 124 226 613
B ordinary shares
Ordinary Resolution Number 7 – Non- 98.06% Ord 1.94% Ord 193 087 240 86.83% Ord 0.15% Ord
binding endorsement of the implementation 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
report on the Company’s Remuneration 124 226 613
Policy B ordinary shares
Special Resolution Number 1 - Approval of 96.24% Ord 3.76% Ord 193 089 610 86.83% Ord 0.15% Ord
non-executive directors’ remuneration for 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
the year ending 30 June 2020 124 226 613
B ordinary shares
Special Resolution Number 2 - Approval of 92.03% Ord 7.97% Ord 193 089 610 86.83% Ord 0.15% Ord
remuneration of non-executive directors’ for 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
additional services performed on behalf of 124 226 613
the Company B ordinary shares
*Total issued share capital is 222 382 356 ordinary shares (with total voteable shares, excluding Treasury shares, being 219 599 903 ordinary shares) and 124 226
613 B ordinary shares.
Stellenbosch
23 October 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/10/2019 02:32:00
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