Results of special general meeting
Incorporated in the Republic of South Africa
Registration number 2007/025416/06
Share code on the JSE: SYG
RESULTS OF SPECIAL GENERAL MEETING
Shareholders are advised that the voting results for the special general meeting of Sygnia (the “General Meeting”) held at
the registered offices of the company on Tuesday, 2 October 2018, were as follows:
Resolution Number of Percentage For Against Abstained
shares voted of shares in ** % ** % *** %
Ordinary resolution 1: 110 417 957 75.62% 99.98% 0.02% 0.04%
Election of Mr Mcebisi Jonas as a
Ordinary resolution 2: 109 112 947 74.72% 100.00% 0.00% 0.93%
Election of Mr Andre Crawford-
Brunt as a non-executive director
Ordinary resolution 3: 110 427 921 75.62% 99.99% 0.01% 0.03%
Election of Mr David Hufton as an
Ordinary resolution 4: 110 427 921 75.62% 100.00% 0.00% 0.03%
Authority to implement ordinary
Special resolution 1: 110 409 633 75.61% 98.81% 1.19% 0.05%
To approve remuneration of non-
* Based on 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General Meeting.
** As a percentage of shares voted at the General Meeting.
*** As a percentage of 146 022 612 shares in issue (excluding 8 933 166 treasury shares) as at the date of the General
Based on the above voting results, all resolutions were passed by the requisite majority of Sygnia shareholders present in
person or represented by proxy at the General Meeting.
2 October 2018
Nedbank Corporate and Investment Banking
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