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Results of Annual General Meeting
Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Tsogo Sun Hotels shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
(“Annual General Meeting”) held electronically via Microsoft Teams on Tuesday, 20 October 2020, in terms of the
notice of Annual General Meeting distributed to Shareholders on Thursday, 20 August 2020, all of the binding
resolutions tabled were passed by the requisite majority of votes cast by Shareholders.
The total number of shares voted in person or by proxy at the Annual General Meeting including abstentions was
1 142 150 073 representing 93.08% of Tsogo Sun Hotel’s issued share capital as at Friday, 9 October 2020, being the
Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary Resolution Number 1.1
Re-election of Mr SC Gina as an independent 93.50 6.50 1 141 918 238 93.06 0.02
non-executive director
Ordinary Resolution Number 1.2
Re-election of Dr LM Molefi as an independent 93.29 6.71 1 141 918 388 93.06 0.02
non-executive director
Ordinary Resolution Number 2
Reappointment of the external auditor 98.16 1.84 1 141 919 288 93.06 0.02
Ordinary Resolution Number 3.1
Election of Mr MH Ahmed as a member and 100.00 0.00 1 141 919 188 93.06 0.02
chair of the audit and risk committee
Ordinary Resolution Number 3.2
Election of Mr SC Gina as a member of the 99.27 0.73 1 141 919 188 93.06 0.02
audit and risk committee
Ordinary Resolution Number 3.3
Election of Dr LM Molefi as a member of the 99.06 0.94 1 141 919 188 93.06 0.02
audit and risk committee
Ordinary Resolution Number 3.4
Election of Mr JG Ngcobo as a member of the 97.52 2.48 1 141 919 188 93.06 0.02
audit and risk committee
Ordinary Resolution Number 4
General authority to directors to allot and issue 84.77 15.23 1 141 914 288 93.06 0.02
authorised but unissued shares
Advisory endorsement 1
Non-binding advisory endorsement of the 70.27 29.73 1 141 906 988 93.06 0.02
remuneration policy
Advisory endorsement 2
Non-binding advisory endorsement of the 86.95 13.05 924 961 198 75.38 17.70
remuneration implementation report
Special Resolution Number 1
Approval of non-executive directors’ 99.44 0.56 1 141 910 319 93.06 0.02
remuneration
Special Resolution Number 2
General authority to acquire shares 90.65 9.35 1 141 914 288 93.06 0.02
*Expressed as a percentage of 1 227 023 814 Tsogo Sun Hotels ordinary shares in issue as at the Voting Record Date
The non-binding advisory vote on the Company’s remuneration policy received less than 75% support from
Shareholders. Accordingly, the Company hereby requests Shareholders who voted against the non-binding advisory
vote or abstained from voting, to engage with management on the remuneration policy on Tuesday, 10 November
2020 at 13h00. The meeting will be held electronically via the Microsoft Teams platform. To obtain the link for the
meeting Shareholders are encouraged to send an e-mail to the Company Secretary at
companysecretaryTGO@tsogosun.com.
Fourways
20 October 2020
Sponsor
Investec Bank Limited
Date: 20-10-2020 04:15:00
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