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Results of annual general meeting
ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
INTRODUCTION
Further to the announcement released on SENS on 4 October 2019, shareholders are advised that at the
AGM of Advanced Health held on Friday, 8 November 2019, convened in terms of the notice of AGM
contained in the Integrated Report for the year ended 30 June 2019, all the ordinary and special resolutions
as proposed were approved by the requisite majority.
RESULTS
Number of ordinary shares represented at the meeting 213 746 629
Total issued number of ordinary shares in issue 287 988 433
Percentage of ordinary shares represented at the meeting 74.22%
Ordinary Resolutions
Ordinary resolution number 1.1 Appointment of Mr GJ van Emmenis as executive director of the company.
For Against Abstentions (2) Shares voted (3)
213 571 579 94 493 80 557 213 666 072
99.96% 0.04% 0.03% 74.19%
Ordinary resolution number 1.2 Reappointment of FA van Hoogstraten as a non-executive director of the
company.
For Against Abstentions (2) Shares voted (3)
213 553 075 112 997 80 557 213 666 072
99.95% 0.05% 0.03% 74.19%
Ordinary resolution number 1.3 Reappointment of Dr J Oelofse as non-executive director of the company.
For Against Abstentions (2) Shares voted (3)
213 553 075 112 997 80 557 213 666 072
99.95% 0.05% 0.03% 74.19%
Ordinary resolution number 1.4 Appointment of Mr YJ Visser as non-executive director of the company.
For Against Abstentions (2) Shares voted (3)
213 571 579 94 493 80 557 213 666 072
99.96^ 0.04% 0.03% 74.19%
Ordinary resolution number 2: Approval of independent external auditors
For Against Abstentions (2) Shares voted (3)
213 559 573 106 499 80 557 213 666 072
99.95% 0.05% 0.03% 74.19%
Ordinary resolution number 3.1: Approval of Mr CJPG van Zyl as a member and chairman of the audit and
risk committee of the company.
For Against Abstentions (2) Shares voted (3)
213 571 579 94 493 80 557 213 666 072
99.96% 0.04% 0.03% 74.19%
Ordinary resolution number 3.2: Approval of Mr PJ Jaffe as a member of the audit and risk committee of
the company.
For Against Abstentions (2) Shares voted (3)
213 571 579 94 493 80 557 213 666 072
99.96% 0.04% 0.03% 74.19%
Ordinary resolution number 3.3: Approval of Mr YJ Visser as member of the audit and risk committee,
subject to the passing of ordinary resolution 1.4
For Against Abstentions (2) Shares voted (3)
213 565 081 100 991 80 557 213 666 072
99.95% 0.05% 0.03% 74.19%
Ordinary resolution number 3.4: Approval of Mr FA van Hoogstraten as member of the audit and risk
committee, subject to the passing of ordinary resolution 1.2
For Against Abstentions (2) Shares voted (3)
213 565 081 100 991 80 557 213 666 072
99.95% 0.05% 0.03% 74.19%
Ordinary resolution number 4: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
187 769 250 25 919 822 57 557 213 689 072
87.87% 12.13% 0.02% 74.20%
Ordinary resolution number 5: Approval of the company’s remuneration implementation report
For Against Abstentions (2) Shares voted (3)
187 769 250 25 919 822 57 557 213 689 072
87.87% 12.13% 0.02% 74.20%
Ordinary resolution number 6: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
213 506 081 189 991 50 557 213 696 072
99.91% 0.09% 0.02% 74.20%
Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
213 506 081 189 991 50 557 213 696 072
99.91% 0.09% 0.02% 74.20%
Ordinary resolution number 8: General authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
213 557 579 106 493 82 557 213 664 072
99.95% 0.05% 0.03% 74.19%
Special resolution number 1: Approval of non-executive directors’ remuneration
For Against Abstentions (2) Shares voted (3)
213 509 970 182 997 53 662 213 692 967
99.91% 0.09% 0.02% 74.20%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
213 526 081 132 991 87 557 213 659 072
99.94% 0.06% 0.03% 74.19%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2) The total number of ordinary shares abstained in respect of each individual resolution (whether in person
or by proxy) is disclosed as a percentage in relation to the total number of ordinary shares in issue.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting
in respect of each individual resolution is disclosed as a percentage in relation to the total number of ordinary
shares in issue.
Johannesburg
11 November 2019
Designated Advisor
Grindrod Bank Limited
Date: 11/11/2019 05:15:00
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