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Results of annual general meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
("Mustek" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
The AGM of Mustek shareholders was held today, Thursday, 21 November 2024. All the special and ordinary
resolutions as set out in the notice of AGM to shareholders, dated 4 October 2024, were approved by the requisite
majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
• total number of Mustek shares that could have been voted at the AGM: 57 540 000
• total number of Mustek shares that were present/represented at the AGM: 44 810 317, representing 78%
of the total number of Mustek shares that could have been voted at the AGM.
The voting details with respect to the proposed resolutions were as follows:
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1: Re-elect
Pamella Marlowe as director
Number of shares 44 799 307 1 000 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 2: Re-elect
Ralph Patmore as director
Number of shares 44 800 307 - 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 3: Re-elect
Neels Coetzee as director
Number of shares 44 800 307 - 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 4:
Confirmation of auditor's appointment
Number of shares 44 800 307 - 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 5:
Appointment of Pamella Marlowe to
Audit and Risk Committee
Number of shares 44 799 307 1 000 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 6:
Appointment of Ralph Patmore to Audit
and Risk Committee
Number of shares 44 798 039 2 268 10 010 44 800 307
Percentage 99.99% 0.01% 0.02% 77.86%
Ordinary resolution number 7:
Appointment of Shelley Thomas to
Audit and Risk Committee
Number of shares 44 800 307 - 10 010 44 800 307
Percentage 100.00% 0.00% 0.02% 77.86%
Ordinary resolution number 8: 8.1
Endorsement of remuneration policy
Number of shares 44 795 937 4 370 10 010 44 800 307
Percentage 99.99% 0.01% 0.02% 77.86%
Ordinary resolution number 8: 8.2
Endorsement of the implementation
report
Number of shares 43 045 114 1 755 193 10 010 44 800 307
Percentage 96.08% 3.92% 0.02% 77.86%
Ordinary resolution number 9: Placing
of shares under the directors' control
Number of shares 41 428 084 3 372 223 10 010 44 800 307
Percentage 92.47% 7.53% 0.02% 77.86%
Ordinary resolution number 10: General
authority to issue shares for cash
Number of shares 44 637 987 162 320 10 010 44 800 307
Percentage 99.64% 0.36% 0.02% 77.86%
Ordinary resolution number 11:
Authority to action
Number of shares 44 795 937 4 370 10 010 44 800 307
Percentage 99.99% 0.01% 0.02% 77.86%
Special resolution number 1:
Remuneration of non-executive
directors
Number of shares 44 795 937 4 370 10 010 44 800 307
Percentage 99.99% 0.01% 0.02% 77.86%
Special resolution number 2: Financial
assistance to related and inter-related
companies
Number of shares 39 677 261 5 123 046 10 010 44 800 307
Percentage 88.56% 11.44% 0.02% 77.86%
Special resolution number 3: General
authority to the company and its
subsidiaries to repurchase shares
Number of shares 44 706 555 93 762 10 000 44 800 317
Percentage 99.79% 0.21% 0.02% 77.86%
Midrand
21 November 2024
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 21-11-2024 04:08:00
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