ACCENTUATE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
(“Accentuate” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING

Accentuate shareholders are advised that at the annual general meeting (“AGM”) of shareholders held today,
Wednesday, 11 December 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.

Details of the results of voting at the AGM are as follows:

-total number of Accentuate shares in issue as at the date of the AGM: 139 366 188

-total number of Accentuate shares that were present/represented at the AGM: 111 622 735

being 80.08% of the total number of Accentuate shares that could have been voted at the AGM.

The number of Accentuate shares voted in person or by proxy was 15 members representing 80.08% of the total
issued share capital that can be exercised at the AGM.


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:


To consider the presentation of the annual financial statements for the year ended 30 June 2019

       FOR                      AGAINST                  ABSTAIN               SHARES VOTED

       100%                     0.00%                    0.01%                 80.08%



      Ordinary resolution number 1 – Confirmation of the appointment of Andile Mjamekwana as a
      nonexecutive director of the Company

       FOR                      AGAINST                  ABSTAIN               SHARES VOTED

       99.95%                   0.05%                    0.01%                 80.08%
Ordinary resolution number 2 - Re-election of Pieter Kriel as non-executive director of the Company


  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  99.95%                 0.05%                   0.01%                  80.08%


Ordinary resolution number 3 – Confirmation of the appointment of the auditors


  FOR                    AGAINST                ABSTAIN                 SHARES VOTED

  100.00%                0.00%                  0.01%                   80.08%




Ordinary resolution number 4 – Appointment of Andile Mjamekwana as a member and the chairman
of the audit and risk committee
  FOR                    AGAINST                 ABSTAIN                  SHARES VOTED


  99.95%                 0.05%                   0.01%                    80.08%




Ordinary resolution number 5 – Appointment of Ralph Patmore as a member of the audit and risk
committee

  FOR                    AGAINST                 ABSTAIN                  SHARES VOTED

  99.95%                 0.05%                   0.01%                    80.08%




Ordinary resolution number 6 – Appointment of Eric Ratshikhopha as a member of the audit and risk
committee

  FOR                    AGAINST                 ABSTAIN                  SHARES VOTED

  99.95%                 0.05%                   0.01%                    80.08%



Ordinary resolution number 7.1 – Endorsement of the remuneration policy
  FOR                     AGAINST                 ABSTAIN                  SHARES VOTED
  99.95%                    0.05%                    0.01%                     80.08%



Ordinary resolution number 7.2 – Endorsement of the implementation report
  FOR                       AGAINST                  ABSTAIN                   SHARES VOTED

  99.95%                    0.05%                    0.01%                     80.08%




Ordinary resolution number 8 – The general authority to issue unissued but authorised shares for cash

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.31%                   0.69%                      0.01%                    80.08%




 Ordinary resolution number 9 – Signature of documentation

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.95%                   0.05%                      0.01%                    80.08%




 Special resolution number 1 – Authority to repurchase shares

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.95%                   0.05%                      0.01%                    80.08%




 Special resolution number 2 – Approval of non-executive directors’ fees

  FOR                      AGAINST                    ABSTAIN                  SHARES VOTED


  99.95%                   0.05%                      0.01%                    80.08%



Special resolution number 3 – Financial assistance to related or inter-related entities of
the Company
        FOR                        AGAINST               ABSTAIN                SHARES VOTED


        100.00%                    0.00%                 0.01%                  80.08%




      Special resolution number 4 – Financial assistance for subscription of securities in the Company or to
      related or inter-related entities


         FOR                       AGAINST               ABSTAIN                SHARES VOTED


         100.00%                   0.00%                 0.01%                  80.08%



Johannesburg
11 December 2019
Designated Adviser: Bridge Capital Advisors Proprietary Limited

Date: 11-12-2019 04:10:00
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