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Results of the Annual General Meeting
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares EMH IZIN: ZAE000208898 N
ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")
RESULTS OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are
advised that at the Annual General Meeting (“AGM”) of eMedia held on Monday 30 August 2021, all the
resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without modification,
by the requisite majority of eMedia Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING
The resolutions were voted on as follows:
% of
Number of shares
issued
Total number of shares Ords 86% 54 571 245
present/represented
including proxies at meeting (including N Ords 94% 358 367 856
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: Mr JA Copelyn Ords 51 629 262 2 941 983 -
94.61% 5.39% 0%
348 344 308 10 023 548 -
N Ords 97.20% 2.80% 0%
1.2 Re-election of director: Mr AS Lee Ords 54 080 299 7 490 939
100% 0% 0.77%
N Ords 358 367 856 - -
100% 0% 0%
1.3 Re-election of director: Mr VE Ords 54 571 245 - -
Mphande
100% 0% 0%
N Ords 357 330 164 % 1 037 692
100% 0% 0.27%
2 Re-appointment of auditors: BDO Ords 54 080 299 490 946 -
South Africa Incorporated
99.10% 0.90% 0%
N Ords 357 330 164 1 037 692 -
99.71% 0.29% 0%
3.1 Appointment of audit committee -Mr L Ords 54 571 238 7 -
Govender 100% 0% 0%
N Ords 358 367 856 - -
100% 0% 0%
3.2 Appointment of audit committee – Ords 54 039 306 41 000 490 939
Mr VE Mphande 99.92% 0.08% 0.77%
N Ords 357 330 164 - 1 037 692
100% 0% 0.27%
3.3 Appointment of audit committee -Ms Ords 54 007 351 563 894 -
RD Watson 98.97% 1.03% 0%
N Ords 357 330 164 1 037 692 -
99.71% 0.29% 0%
4. General authority over Ords 54 080 299 490 939 7
authorised but unissued shares 99.10% 0.90% 0%
N Ords 353 478 128 4 889 728 -
98.64% 1.36% 0%
5. Directors’ authority to implement Ords 54 571 238 - 7
company resolutions 100% 0% 0%
N-Ords 358 367 856 - -
100% 0% 0%
6. Non-binding advisory vote 1 Advisory Ords 54 080 299 490 939 7
endorsement of remuneration policy 99.10% 0.90% 0%
N Ords 346 618 716 11 749 140 -
96.72% 3.28% 0%
7. Non-binding advisory vote 2 Advisory Ords 54 080 299 490 939 7
endorsement of implementation report 99.10% 0.90% 0%
N Ords 357 330 164 1 037 692 -
99.71% 0.29% 0%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 52 117 653 2 453 585 7
options and convertible securities for 95.50% 4.50% 0%
cash
N Ords 356 241 412 2 126 444 -
99.41% 0.59% 0%
2. Approval of annual fees to be paid to Ords 54 500 838 70 407 -
non- executive directors 99.87% 0.13% 0%
N Ords 358 367 856 - -
100% 0% 0%
3. General authority to repurchase Ords 54 080 306 490 939 -
company shares 99.10% 0.90% 0%
N Ords 357 330 164 1 037 692 -
99.71% 0.29% 0%
31 August 2021
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 31-08-2021 10:29:00
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