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Results of the 2019 Annual General Meeting
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR
ISIN: ZAE00109823
("Mazor" or "the company")
RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Mazor shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today,
Monday, 29 July 2019, all the ordinary and special resolutions as set out in the notice of AGM, were
approved by the requisite majority of shareholders present or represented by proxy.
Mazor had 109 351 442 ordinary shares in issue at the time of the AGM. The meeting was represented
by 83 898 602 Mazor shares voting in person or by proxy. This represents 77% of the total issued share
capital that can be exercised at the meeting.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage
of total issued share capital that can be exercised of the Company), ordinary shares voted (as a
percentage of total issued share capital that can be exercised of the Company) as well as the
percentage of votes carried for and against each resolution (as a percentage of shares voted), are as
follows:
Ordinary Resolution Number One: Receive and adopt the annual financial statements
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 2: Re-appointment of the auditor of the company
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 3: Re-appointment of A Groll as an independent non-executive director
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 4: Re-appointment of A Varachhia as an independent non-executive director
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 5: Re-appointment of F Boner as an audit and risk committee member
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 6: Re-appointment of M Kaplan as an audit and risk committee member
For Against Abstain Shares voted
74 953 736 6 944 866 81 898 602
91.52% 8.48% 0.00% 74.89%
Ordinary resolution number 7: Re-appointment of A Groll as an audit and risk committee member
For Against Abstain Shares voted
81 356 802 541 800 81 898 602
99.34% 0.66% 0.00% 74.89%
Ordinary resolution number 8: Fees paid to directors
For Against Abstain Shares voted
81 356 802 541 800 81 898 602
99.34% 0.66% 0.00% 74.89%
Ordinary resolution number 9: General authority to issue shares for cash
For Against Abstain Shares voted
74 873 736 7 024 866 81 898 602
91.42% 8.58% 0.00% 74.89%
Ordinary resolution number 10: General payments
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Ordinary resolution number 11: Control of authorised but unissued shares
For Against Abstain Shares voted
74 873 736 7 024 866 81 898 602
91.42% 8.58% 0.00% 74.89%
Ordinary resolution number 12: Directors’ or company secretary’s authority to implement special and
ordinary resolutions
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Non-binding Advisory vote: resolution number 13: Endorse the group’s remuneration policy
For Against Abstain Shares voted
74 953 736 31 800 6 913 066 74 985 536
99.96% 0.04% 6.32% 68.57%
Non-binding Advisory vote: resolution number 14: Endorse the group’s implementation of its
remuneration policy
For Against Abstain Shares voted
74 953 736 31 800 6 913 066 74 985 536
99.96% 0.04% 6.32% 68.57%
Special resolution number 1: Repurchase of shares
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Special resolution number 2: Directors’ fees
For Against Abstain Shares voted
81 866 802 31 800 81 898 602
99.96% 0.04% 0.00% 74.89%
Special resolution number 3: Financial assistance
For Against Abstain Shares voted
74 953 736 6 434 866 510 000 81 388 602
92.09% 7.91% 0.47% 74.43%
29 July 2019
Cape Town
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 29/07/2019 01:38:00
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