MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray
& Roberts AGM held today, Thursday, 28 November 2019.

As at Friday, 22 November 2019, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
401,137,197 representing 90.20% of the issued share capital and the votable shares as at the Voting Record
Date.

Details of the voting results in respect of the resolutions are as follows:


                                                              TOTAL SHARES VOTED                     SHARES
                                                                                                    ABSTAINED
RESOLUTION                                           FOR       AGAINST         NUMBER        %*        %*
                                                     (%)         (%)
Ordinary Resolution 1
                                                     99.99        0.01        206,233,933   46.37      43.82
Election of R Havenstein as a director
Ordinary Resolution 2
                                                     87.89       12.11        205,919,933   46.30      43.90
Election of N Langa-Royds as a director
Ordinary Resolution 3
                                                     96.28        3.72        206,233,933   46.37      43.82
Election of K Spence as a director
Ordinary Resolution 4
                                                     99.95        0.05        206,236,433   46.37      43.82
Election of H Laas as a director
Ordinary Resolution 5
                                                     99.90        0.10        206,237,933   46.37      43.82
Appointment of PwC as independent auditors
Ordinary Resolution 6
                                                     89.80       10.20        206,244,333   46.37      43.82
Approval of the remuneration policy
Ordinary Resolution 7
Approval of the implementation of the                99.92        0.08        206,244,333   46.37      43.82
remuneration policy
 Ordinary Resolution 8
 Appointment of D Radley as member and                99.99        0.01      206,235,433       46.37         43.82
 Chairman of the Group Audit Committee
 Ordinary Resolution 9
 Appointment of E Mashilwane as member of             99.93        0.07      206,233,933       46.37         43.82
 the Group Audit Committee
 Ordinary Resolution 10
 Appointment of K Spence as member of the             96.49        3.51      206,235,433       46.37         43.82
 Group Audit Committee
 Special Resolution 1
                                                      99.97        0.03      206,166,173       46.35         43.85
 Fees payable to non-executive directors

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.


Bedfordview
28 November 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 28-11-2019 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.