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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 ISIN: ZAE000208898
N ordinary Shares EMN ISIN: 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
Friday 01 September 2023, 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 84.7% 54 046 209
present/represented
including proxies at meeting (including N Ords 91.6% 347 230 638
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: Mr AS Lee Ords 54 044 709 - 1500
100% 0% 0%
347 230 638 - -
N Ords 100% 0% 0%
1.2 Re-election of director: Mr JA Copelyn Ords 54 044 709 - 1500
100% 0% 0%
N Ords 345 572 283 1 658 355 -
99.52% 0.48% 0%
1.3 Re-election of director: Mr L Govender Ords 54 044 709 - 1500
100% 0% 0.00%
N Ords 347 230 597 41 -
100% 0% 0%
1.4 Re-election of director: Mr VE Ords 54 044 709 - 1500
Mphande
100% 0% 0%
N Ords 347 230 597 41 -
100% 0% 0%
2. Re-appointment of auditors: BDO Ords 54 044 709 - 1500
South Africa Incorporated
100% 0% 0%
N Ords 345 593 618 1 637 020 -
99.53% 0.47% 0%
3.1 Appointment of audit committee -Mr L Ords 54 044 709 - 1500
Govender 100% 0% 0.00%
N Ords 347 230 638 - -
100% 0% 0%
3.2 Appointment of audit committee – Ords 54 044 709 - 1500
Mr VE Mphande 100% 0% 0.00%
N Ords 347 230 597 41 -
100% 0% 0%
3.3 Appointment of audit committee -Ms Ords 54 044 709 - 1500
RD Watson 100% 0% 0.00%
N Ords 347 209 303 21 335 -
99.99% 0.01% 0%
4. General authority over Ords 53 790 110 254 599 1500
authorised but unissued shares 99.53% 0.47% 0%
N Ords 344 707 173 2 523 465 -
99.27% 0.73% 0%
5. Directors’ authority to implement Ords 54 044 709 - 1500
company resolutions 100% 0% 0.00%
N-Ords 347 230 638 - -
100% 0% 0%
6.1 Non-binding advisory vote 1 Advisory Ords 53 964 278 - 81 931
endorsement of remuneration policy 99.87% 0% 0.13%
N Ords 345 572 324 1 658 314 -
99.52% 0.48% 0%
6.2 Non-binding advisory vote 2 Advisory Ords 53 964 278 - 81 931
endorsement of implementation report 99.87% 0% 0.13%
N Ords 347 209 344 21 294 -
99.99% 0.01% 0%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 53 790 110 254 599 1500
options and convertible securities for 99.53% 0.47% 0.0%
cash
N Ords 339 161 613 8 069 025 -
97.68% 2.32% 0%
2. Approval of annual fees to be paid to Ords 53 964 278 - 81 931
non- executive directors 99.87% 0% 0.13%
N Ords 347 230 638 - -
100% 0% 0%
3. General authority to repurchase Ords 54 044 708 - 1500
company shares 100% 0% 0.0%
N Ords 345 572 324 1 658 314 -
99.52% 048% 0%
04 September 2023
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 04-09-2023 03:33:00
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