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Results Of Annual General Meeting
LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the ordinary and special resolutions proposed at the Annual General Meeting
(“AGM”) held today were passed by the requisite majority of shareholders present in person or represented by
proxy at the AGM.
Shareholders are further advised of the following amendment prior to the AGM:
- Special resolution number 3 “General authority to provide financial assistance” was amended to exclude “any
person” and only be applicable to “one or more related or inter-related companies or corporations of the
Company”.
The voting results were as follows:
Resolution Number of Number of For Against Abstained
shares voted voted shares as % of shares % of shares % of shares
a % of shares in voted** voted** in issue*
issue*
Ordinary resolution 1 647 783 595 71,03% 100% 0% 1,81%
Presentation of the Audited
Consolidated Financial
Statements
Ordinary resolution 2.1 651 135 576 71,40% 99,67% 0,33% 1,45%
Re-election of Mr SA Muller as
director
Ordinary resolution 2.2 651 135 576 71,40% 97,16% 2,84% 1,45%
Re-election of Ms KR Moloko as
director
Ordinary resolution 3 651 135 576 71,40% 99,89% 0,11% 1,45%
Re-election of Mr GW Dempster
as director
Ordinary resolution 4 651 135 576 71,40% 96,81% 3,19% 1,45%
Re-appointment of Deloitte &
Touche as external auditors
Ordinary resolution 5.1 651 134 076 71,40% 100% 0% 1,45%
Appointment of Ms T Abdool-
Samad as Audit and Risk
Committee member and
Chairman
Ordinary resolution 5.2 651 135 576 71,40% 97,18% 2,82% 1,45%
Appointment of Ms KR Moloko
as Audit and Risk Committee
member
Ordinary resolution 5.3 651 135 576 71,40% 100% 0% 1,45%
Appointment of Mr LI Jacobs as
Audit and Risk Committee
member
Ordinary resolution 6 651 135 576 71,04% 89,81% 10,19% 1,45%
Advisory endorsement of the
Group’s Remuneration Policy
Ordinary resolution 7 651 135 576 71,04% 82,65% 17,35% 1,45%
Advisory endorsement of the
Group’s Remuneration
Implementation Report
Ordinary resolution 8 648 633 675 71,12% 93,56% 6,44% 1,72%
General authority to issue
shares for cash
Ordinary resolution 9 613 128 675 67,23% 77,88% 22,12% 5,61%
Approval of the Long4Life
Forfeitable Share Plan
Ordinary resolution 10 648 628 675 71,12% 89,88% 10,12% 1,72%
Approval of amendments to the
Long4Life Share Appreciation
Rights Scheme
Ordinary resolution 11 648 628 675 71,12% 92,57% 7,43% 1,72%
Approval of amendments to the
Long4Life Conditional Share
Plan
Special resolution 1 651 135 576 71,40% 98,74% 1,26% 1,45%
General authority to repurchase
Company shares
Special resolution 2 645 244 982 70,75% 88,66% 11,34% 2,09%
Non-executive directors’
remuneration for services as
directors
Special resolution 3 642 738 081 70,48% 93,67% 6,33% 2,37%
General authority to provide
financial assistance
Ordinary resolution 12 651 130 576 71,40% 100% 0% 1,45%
Director’s authority to
implement ordinary and special
resolutions
*Based on 911 978 057 shares in issue.
**In relation to the total number of shares voted at the AGM.
Johannesburg
27 August 2018
Sponsor
The Standard Bank of South Africa Limited
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