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Results of the 2020 Annual General Meeting
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE00109823
("Mazor" or "the company")
RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Mazor shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today,
Monday, 31 August 2020, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.
Mazor had 109 351 442 ordinary shares in issue at the time of the AGM. The meeting was represented
by 99 241 560 Mazor shares voting in person or by proxy. This represents 91% of the total issued share
capital that can be exercised at the meeting.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage
of total issued share capital that can be exercised of the Company), ordinary shares voted (as a
percentage of total issued share capital that can be exercised of the Company) as well as the
percentage of votes carried for and against each resolution (as a percentage of shares voted), are as
follows:
Ordinary Resolution Number One: Receive and adopt the annual financial statements
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 2: Re-appointment of the auditor of the company
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 3: Re-appointment of F Boner as an independent non-executive director and
chairperson
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 4: Re-appointment of M Kaplan as an independent non-executive director
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 5: Re-appointment of F Boner as an audit and risk committee member
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 6: Re-appointment of A Varachhia as an audit and risk committee member
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 7: Re-appointment of A Groll as an audit and risk committee member
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 8: Fees paid to directors
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 9: General authority to issue shares for cash
For Against Abstain Shares voted
91 566 720 7 674 840 99 241 560
92.27% 7.73% 0.00% 90.75%
Ordinary resolution number 10: General payments
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Ordinary resolution number 11: Control of authorised but unissued shares
For Against Abstain Shares voted
91 566 720 7 674 840 99 241 560
92.27% 7.73% 0.00% 90.75%
Ordinary resolution number 12: Directors’ or company secretary’s authority to implement special and
ordinary resolutions
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Non-binding Advisory vote: resolution number 13: Endorse the group’s remuneration policy
For Against Abstain Shares voted
91 566 720 22 000 7 652 840 91 588 720
99.98% 0.02% 7.00% 83.76%
Non-binding Advisory vote: resolution number 14: Endorse the group’s implementation of its
remuneration policy
For Against Abstain Shares voted
91 566 720 22 000 7 652 840 91 588 720
99.98% 0.02% 7.00% 83.76%
Special resolution number 1: Repurchase of shares
For Against Abstain Shares voted
99 219 560 22 000 99 241 560
99.98% 0.02% 0.00% 90.75%
Special resolution number 2: Directors’ fees
For Against Abstain Shares voted
91 566 720 22 000 7 652 840 91 588 720
99.98% 0.02% 7.00% 83.76%
Special resolution number 3: Financial assistance
For Against Abstain Shares voted
91 566 720 7 674 840 99 241 560
92.27% 7.73% 0.00% 90.75%
31 August 2020
Cape Town
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 31-08-2020 03:41:00
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