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Results of annual general meeting
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are referred to the annual general meeting (“AGM”) of Shoprite Holdings held on 29 October 2018 and the results of AGM announcement released on SENS on 30 October 2018 (the “Initial
Announcement”). In this regard, set out below are the results of AGM which presents the voting for the ordinary shares and deferred shares separately.
Resolution Number of shares voted Percentage of shares in In favour of** Against** Abstained***
issue* % % %
%
Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred
shares shares shares shares shares shares shares shares shares shares
Ordinary resolution number 1 427 453 686 305 621 601 76.89 100.00 100.00 100.00 0.00 0.00 0.58 0.00
Approval of Annual Financial Statements
Ordinary resolution number 2 429 850 301 305 621 601 77.32 100.00 93.20 100.00 6.80 0.00 0.14 0.00
Re-appointment of Auditors
Ordinary resolution number 3 430 178 279 305 621 601 77.38 100.00 88.23 100.00 11.77 0.00 0.08 0.00
Re-election of Mr JF Basson
Ordinary resolution number 4 430 449 106 305 621 601 77.43 100.00 85.62 100.00 14.38 0.00 0.04 0.00
Re-election of Mr JJ Fouche
Ordinary resolution number 5 429 355 355 305 621 601 77.24 100.00 94.47 100.00 5.53 0.00 0.23 0.00
Re-election of Dr ATM Mokgokong
Ordinary resolution number 6 430 178 471 305 621 601 77.38 100.00 99.12 100.00 0.88 0.00 0.08 0.00
Re-election of Mr JA Rock
Ordinary resolution number 7 430 178 496 305 621 601 77. 38 100.00 100.00 100.00 0.00 0.00 0.08 0.00
Re-election of Ms S Zinn
Ordinary resolution number 8 428 847 813 305 621 601 77.14 100.00 84.30 100.00 15.70 0.00 0.32 0.00
Appointment of Mr JF Basson as
Chairperson and Member of the Shoprite
Holdings Audit and Risk Committee
Ordinary resolution number 9 428 364 813 305 621 601 77.06 100.00 78.54 100.00 21.46 0.00 0.41 0.00
Appointment of Mr JJ Fouche as Member
of the Shoprite Holdings Audit and Risk
Committee
Ordinary resolution number 10 428 847 777 305 621 601 77.14 100.00 99.12 100.00 0.88 0.00 0.32 0.00
Appointment of Mr JA Rock as Member of
the Shoprite Holdings Audit and Risk
Committee
Ordinary resolution number 11 429 700 011 305 621 601 77.30 100.00 91.14 100.00 8.86 0.00 0.17 0.00
General authority over unissued ordinary
shares
Ordinary resolution number 12 429 965 495 305 621 601 77.35 100.00 90.64 100.00 9.36 0.00 0.12 0.00
General authority to issue shares for cash
Ordinary resolution number 13 429 383 904 305 621 601 77.24 100.00 100.00 100.00 0.00 0.00 0.04 0.00
General authority to directors and/or
company secretary
Ordinary resolution number 14.1 428 246 802 305 621 601 77.04 100.00 26.98 100.00 73.02 0.00 0.43 0.00
Non-binding advisory vote on the
remuneration policy of Shoprite Holdings
Ordinary resolution number 14.2 428 233 416 305 621 601 77.03 100.00 31.44 100.00 68.56 0.00 0.43 0.00
Non-binding advisory vote on the
implementation of the remuneration policy
of Shoprite Holdings
Special resolution number 1 428 673 678 305 621 601 77.11 100.00 96.69 100.00 3.31 0.00 0.36 0.00
Remuneration payable to non-executive
Directors
Special resolution number 2 428 845 105 305 621 601 77.14 100.00 93.57 100.00 6.43 0.00 0.32 0.00
Financial assistance to subsidiaries,
related and inter-related entities
Special resolution number 3 430 446 011 305 621 601 77.43 100.00 91.25 100.00 8.75 0.00 0.04 0.00
Financial assistance for subscription of
securities
Special resolution number 4 430 074 388 305 621 601 77.37 100.00 98.63 100.00 1.37 0.00 0.10 0.00
General authority to repurchase shares
* Based on 555 901 930 ordinary shares (591 338 502 ordinary shares less 35 436 572 treasury shares) and 305 621 601 deferred shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
As stated in the Initial Announcement, the Company has engaged with shareholders in respect of Ordinary resolutions number 14.1 and 14.2 relating to the non-binding advisory votes on the remuneration policy and
the implementation of the remuneration policy.
Cape Town
11 April 2019
Sponsor
Nedbank Corporate and Investment Banking
Date: 11/04/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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