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Results of Annual General Meeting
Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP
ISIN: ZAE000227831
("Dis-Chem")
RESULTS OF THE ANNUAL GENERAL MEETING OF DIS-CHEM PHARMACIES LIMITED HELD AT 10.00 ON FRIDAY THE 31ST OF JULY 2026
Shareholders are hereby advised of the results of the Annual General Meeting of shareholders held at 10:00 today.
The following information is confirmed:
Total number of shares that can be exercised at the meeting (860 084 483): 100%
Total number of shares present/represented including proxies at the meeting as % of voteable shares: 93%
Total number of shares present/represented including proxies at the meeting as % of issued shares: 92%
Issued shares: (860 084 483) 100%
Details of the results of voting at the AGM are as follows:
Resolutions FOR % For Total Against % Total % Total Votes
Against Abstain Abstain
ORDINARY RESOLUTION NO. 1 793 773 003 100,00% 884 0,00% 37 955 0,00% 793 811 842
ORDINARY RESOLUTION NO. 2 792 990 238 99,90% 789 206 0,10% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 3.1 710 225 267 89,47% 83 554 177 10,53% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 3.2 710 828 684 89,55% 82 950 760 10,45% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 3.3 763 378 145 99,64% 2 764 774 0,36% 27 668 923 3,49% 793 811 842
ORDINARY RESOLUTION NO. 5.1 704 136 048 88,71% 89 643 396 11,29% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 5.2 793 078 792 99,91% 700 652 0,09% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 5.3 704 860 997 88,80% 88 918 447 11,20% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 5.4 793 717 850 99,99% 61 594 0,01% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 6.1 789 959 919 99,52% 3 819 525 0,48% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 6.2 793 717 850 99,99% 61 594 0,01% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 6.3 793 717 798 99,99% 61 646 0,01% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 7.1 701 149 386 88,33% 92 630 058 11,67% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 7.2 580 137 589 84,88% 103 308 861 15,12% 101 465 392 12,93% 784 911 842
ORDINARY RESOLUTION NO. 8 314 103 307 39,57% 479 676 137 60,43% 32 398 0,00% 793 811 842
ORDINARY RESOLUTION NO. 9 793 754 818 100,00% 24 626 0,00% 32 398 0,00% 793 811 842
SPECIAL RESOLUTION NO. 1 697 125 082 87,82% 96 652 616 12,18% 34 144 0,00% 793 811 842
SPECIAL RESOLUTION NO. 2 785 669 635 98,98% 8 109 563 1,02% 32 644 0,00% 793 811 842
Nikki Lumley
Company Secretary
Midrand
31 July 2026
Sponsor:
The Standard Bank of South Africa Limited
Date: 31-07-2026 05:15:00
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