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Results of Annual General Meeting
STANDARD BANK GROUP LIMITED
Registration number 1969/017128/06
Incorporated in the Republic of South Africa
Website: www.standardbank.com/reporting
SHARE CODES
JSE and A2X share code: SBK
ISIN: ZAE000109815
NSX share code: SNB
SBKP ZAE000038881 (First preference shares)
SBPP ZAE000056339 (Second preference shares)
JSE bond code: SBKI
("Standard Bank Group" or "the Company")
Results of Annual General Meeting and Retirement of Directors
Standard Bank Group is pleased to advise its shareholders that all the ordinary and special resolutions
proposed in the Notice of Annual General Meeting ("AGM") and tabled at the Company's AGM held at
10h00 today, Monday 9 June 2025, were passed by the requisite majority of votes cast by shareholders.
As at Thursday, 30 May 2025, being the AGM record date ("Voting Record Date"), the Standard Bank
Group's share capital was as follows:
- the total number of ordinary shares of 10 cents each ("Ordinary Shares") in issue was
1 646 211 851, ("Standard Bank Issued Ordinary Shares"); and
- the total number of non-redeemable preference shares of 1 cent each ("Preference Shares") in issue
was 52 982 248, ("Standard Bank Issued Preference Shares").
The issued Ordinary and Preference Shares eligible to vote by being present in person or by submitting
proxies were as follows:
- 1 359 666 061 Ordinary Shares, being 83% of issued Ordinary Shares ("Standard Bank Voteable
Ordinary Shares"); and
- 16 690 977 Preference Shares, being 32% of the issued Preference Shares ("Standard Bank Voteable
Preference Shares").
The voting details with respect to the proposed resolutions were as follows:
1. Ordinary Resolution – Re-election of directors
Against Abstain % of Issued
Directors For (%) Total Votes
(%) (%)* Capital
1.1 Geraldine Fraser-Moleketi 98.03% 1.97% 0.16% 1 357 006 933 82.43%
1.2 Trix Kennealy 98.42% 1.58% 0.16% 1 357 006 933 82.43%
1.3 Li Li 99.56% 0.44% 0.16% 1 357 004 584 82.43%
1.4 Rose Ogega 100.00% 0% 0.16% 1 357 006 933 82.43%
1.5 Fenglin Tian 99.34% 0.66% 0.16% 1 357 004 584 82.43%
2. Ordinary Resolution – Re-election of Group Audit Committee members
Against Abstain % of Issued
Audit Committee Members For (%) Total Votes
(%) (%)* Capital
2.1 Lwazi Bam 92.74% 7.26% 0.16% 1 357 006 933 82.43%
2.2 Sola David-Borha 84.00% 16.00% 0.16% 1 357 005 563 82.43%
2.3 Trix Kennealy 98.62% 1.38% 0.16% 1 357 006 933 82.43%
2.4 Nomgando Matyumza 99.56% 0.44% 0.16% 1 375 005 563 82.43%
2.5 Rose Ogega 100.00% 0% 0.16% 1 357 006 933 82.43%
3. Ordinary Resolution – Election of Group Social, Ethics and Sustainability Committee members
Social, Ethics and
Against Abstain % of Issued
Sustainability Committee For (%) Total Votes
(%) (%)* Capital
Members
3.1 Geraldine Fraser-Moleketi 98.03% 1.97% 0.16% 1 357 006 933 82.43%
3.2 Lwazi Bam 92.89% 7.11% 0.16% 1 357 006 933 82.43%
3.3 Paul Cook 99.84% 0.16% 0.16% 1 357 005 563 82.43%
3.4 Sola David-Borha 99.41% 0.59% 0.16% 1 357 005 563 82.43%
3.5 Jacko Maree 99.53% 0.47% 0.16% 1 357 006 933 82.43%
3.6 Nonkululeko Nyembezi 99.54% 0.46% 0.16% 1 357 005 563 82.43%
3.7 Sim Tshabalala 99.82% 0.18% 0.04% 1 359 017 425 82.55%
4. Ordinary Resolution – Re-appointment of external auditors
Against Abstain % of Issued
For (%) Total Votes
(%) (%)* Capital
4.1 PricewaterhouseCoopers 91.62% 8.38% 0.04% 1 359 017 425 82.55%
Inc.
4.2 Ernst & Young Inc. 99.46% 0.54% 0.04% 1 359 017 425 82.55%
5. Ordinary Resolution – Placing of authorised but unissued non-redeemable preference shares
under the control of the directors
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
96.60% 3.40% 0.06% 1 358 696 194 82.53%
6. Ordinary Resolution – Placing of authorised but unissued ordinary shares under the control of
the directors
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
84.79% 15.21% 0.04% 1 359 016 055 82.55%
7. Ordinary Resolution – General authority to issue authorised but unissued ordinary shares for
cash
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
85.27% 14.73% 0.04% 1 359 016 055 82.55%
8. Non-binding Resolutions – Advisory vote on remuneration policy and remuneration
implementation report
Against Abstain % of Issued
For (%) Total Votes
(%) (%)* Capital
8.1 Standard Bank Group's 92.24% 7.76% 0.04% 1 359 006 844 82.55%
remuneration policy
8.2 Standard Bank Group's 94.14% 5.86% 0.04% 1 359 006 844 82.55%
remuneration implementation
report
9. Special Resolution – Approval of non-executive directors' fees
Against Abstain % of Issued
For (%) Total Votes
(%) (%)* Capital
Standard Bank Group
9.1 Chairman 99.22% 0.78% 0.04% 1 359 006 844 82.55%
9.2 Directors 98.67% 1.33% 0.04% 1 359 006 844 82.55%
9.3 International Directors 95.95% 4.05% 0.04% 1 359 006 844 82.55%
9.4 Audit Committee
9.4.1 Chairman 99.28% 0.72% 0.04% 1 359 014 754 82.55%
9.4.2 Members 99.28% 0.72% 0.04% 1 359 014 754 82.55%
9.5 Directors' Affairs Committee
9.5.1 Members 99.28% 0.72% 0.04% 1 359 014 754 82.55%
9.6 Remuneration Committee
9.6.1 Chairman 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.6.2 Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.7 Risk and Capital Management Committee
9.7.1 Chairman 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.7.2 Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.8 Social, Ethics and Sustainability Committee
9.8.1 Chairman 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.8.2 Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.9 Information Technology Committee
9.9.1 Chairman 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.9.2 Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.10 Model Approval Committee
9.10.1 Chairman 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.10.2 Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.11 Large Exposure Credit Committee
Members 99.28% 0.72% 0.04% 1 359 016 055 82.55%
9.12 Ad Hoc Committee
Members 97.95% 2.05% 0.04% 1 359 016 055 82.55%
10. Special Resolution – General authority to acquire the Company's ordinary shares
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
99.88% 0.12% 0.04% 1 358 955 352 82.55%
11. Special Resolution – General authority to acquire the Company's non-redeemable preference
shares
Total Ordinary Shares voted
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
99.88% 0.12% 0.04% 1 358 955 352 82.55%
Total Preference Shares voted
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
99.97% 0.03% 0.01% 16 685 377 31.49%
In regard to resolution 11 (special resolution), the holders of Preference Shares were entitled to vote.
12. Special Resolution – Loans or other financial assistance to related or inter-related companies
% of Issued
For (%) Against (%) Abstain (%)* Total Votes
Capital
99.07% 0.93% 0.04% 1 359 017 325 82.55%
* Based on the total number of shares in issue.
Retirement of Directors
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited and as previously
announced on SENS on 13 March 2025, Standard Bank Group confirms that Martin Oduor-Otieno retired as
a director at the close of the company's Annual General Meeting held today, Monday, 9 June 2025. The
board extends its sincere gratitude to Martin Oduor-Otieno for his exemplary leadership and immense
contribution during his tenure on the board and board committees he served on.
Martin Oduor-Otieno also retired from the board of The Standard Bank of South Africa Limited at the close
of its Annual General Meeting on 22 May 2025.
Johannesburg
9 June 2025
JSE sponsor
The Standard Bank of South Africa Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 09-06-2025 05:15:00
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