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Results of Annual General Meeting
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number 1892/000667/06)
JSE ISIN: ZAE000170049
JSE code: PPC ZSE code: PPC
(“PPC” or “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of PPC (“Shareholders”) are hereby advised that, at the Company’s annual general meeting held today,
Wednesday, 2 September 2026 (“AGM”), all ordinary and special resolutions contained in the notice convening the
AGM, dated 22 July 2026 (and published on 24 July 2026), and tabled at the AGM, were passed by the requisite majority
of votes cast by Shareholders, as reported below.
The total number of PPC ordinary shares (“Shares”) in issue that could have voted at the AGM was 1 456 251 440 and
the total number of Shares present at the AGM in person or by proxy was 1 152 285 154 representing 79,13% of the
total Shares that could have voted.
Resolutions Number of Percentage Percentage Percentage Percentage
Shares voted Shares For** Against** Abstained*
voted*
Ordinary Resolutions
Ordinary Resolution 1.1 – 1 152 118 261 79,12% 90,57% 9,43% 0,01%
Re-election of
Nonkululeko Gobodo
Ordinary Resolution 1.2 – 1 152 118 261 79,12% 99,84% 0,16% 0,01%
Re-election of Mark
Thompson
Ordinary Resolution 2.1 – 1 152 118 251 79,12% 99,77% 0,23% 0,01%
Appointment to audit, risk
and compliance
committee – Mark
Thompson
Ordinary Resolution 2.2 – 1 152 118 251 79,12% 99,45% 0,55% 0,01%
Appointment to audit, risk
and compliance
committee – Nono
Mkhondo
Ordinary Resolution 2.3 – 1 152 118 251 79,12% 90,00% 10,00% 0,01%
Appointment to audit, risk
and compliance
committee – Nonkululeko
Gobodo
Ordinary Resolution 3.1 – 1 152 118 251 79,12% 98,94% 1,06% 0,01%
Appointment to social,
ethics and transformation
committee - Nonkululeko
Gobodo
Ordinary Resolution 3.2 – 1 152 117 931 79,12% 99,12% 0,88% 0,01%
Appointment to social,
ethics and transformation
committee – Bjarne
Hansen
Ordinary Resolution 3.3 – 1 152 118 251 79,12% 99,12% 0,88% 0,01%
Appointment to social,
ethics and transformation
committee – Jabu
Moleketi
Ordinary Resolution 3.4 – 1 152 118 251 79,12% 100% 0,00% 0,01%
Appointment to social,
ethics and transformation
committee – Kunyalala
Maphisa
Ordinary Resolution 3.5 – 1 152 118 251 79,12% 97,33% 2,67% 0,01%
Appointment to social,
ethics and transformation
committee - Matias
Cardarelli
Ordinary Resolution 4 – 1 152 118 251 79,12% 100,00% 0,00% 0,01%
Appointment of external
auditor
PricewaterhouseCoopers
Inc with Nqaba
Ndiweni as the individual
designated auditor
Ordinary Resolution 5.1 – 1 152 118 251 79,12% 95,18% 4,82% 0,01%
Approval of remuneration
policy
Ordinary Resolution 5.2 – 1 152 118 251 79,12% 95,10% 4,90% 0,01%
Approval of remuneration
report
Ordinary Resolution 6 – 1 152 118 251 79,12% 99,41% 0,59% 0,01%
General authority to
repurchase shares
Ordinary Resolution 7 – 1 152 118 251 79,12% 100,00% 0,00% 0,01%
Authority to implement
resolutions
Special Resolutions
Special Resolution 1.1 – 1 152 118 251 79,12% 98,13% 1,87% 0,01%
Financial assistance –
section 44
Special Resolution 1.2 – 1 152 118 251 79,12% 95,53% 4,47% 0,01%
Financial assistance –
section 45
Special Resolution 2.1 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Board – board chairman
remuneration
Special Resolution 2.2 – 1 152 121 251 79,12% 99,20% 0,80% 0,01%
Board – member
remuneration
Special Resolution 2.3 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Audit, risk and
compliance committee –
chairman remuneration
Special Resolution 2.4 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Audit, risk and
compliance committee –
member remuneration
Special Resolution 2.5 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Social, ethics and
transformation committee
– chairman remuneration
Special Resolution 2.6 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Social, ethics and
transformation committee
– member remuneration
Special Resolution 2.7 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Reward and talent
committee – chairman
remuneration
Special Resolution 2.8 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Reward and talent
committee – member
remuneration
Special Resolution 2.9 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Investment committee –
chairman remuneration
Special Resolution 2.10 – 1 152 121 251 79,12% 99,94% 0,06% 0,01%
Investment committee –
member remuneration
Special Resolution 2.11 – 1 152 121 251 79,12% 99,48% 0,52% 0,01%
Special meetings –
chairman
Special Resolution 2.12 – 1 152 121 251 79,12% 99,48% 0,52% 0,01%
Special meetings –
member
* As a percentage to the total number of votable Shares in issue, being 1 456 251 440.
** As a percentage to the total number of Shares voted in respect of each resolution.
Rosebank
2 September 2026
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 02/09/2026 05:00:00
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