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Results of Annual General Meeting ("AGM")
ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
INTRODUCTION
Further to the announcement released on SENS on 31 December 2020, shareholders are advised that at the
AGM of Advanced Health held on Friday, 29 January 2021, convened in terms of the notice of AGM contained
in the Integrated Report for the year ended 30 June 2020, all the ordinary and special resolutions as proposed
were approved by the requisite majority.
RESULTS
Number of ordinary shares represented at the meeting 177 575 843
Total issued number of ordinary shares in issue 287 988 433
Percentage of ordinary shares represented at the meeting 61.66%
Ordinary Resolutions
Ordinary resolution number 1.1 Appointment of Ms SG Chonco as an executive director.
For Against Abstentions (2) Shares voted (3)
177 419 750 72 222 83 871 177 491 972
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 1.2 Appointment of Dr KE Legodi as a non-executive director.
For Against Abstentions (2) Shares voted (3)
177 419 750 72 222 83 871 177 491 972
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 1.3 Reappointment of Dr WT Mthembu as non-executive director.
For Against Abstentions (2) Shares voted (3)
177 119 750 372 222 83 871 177 491 972
99.79% 0.21% 0.03% 61.63%
Ordinary resolution number 1.4 Reappointment of Mr PJ Jaffe as non-executive director.
For Against Abstentions (2) Shares voted (3)
177 419 750 72 222 83 871 177 491 972
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 1.5 Reappointment of Mr CJPG van Zyl as a non-executive director.
For Against Abstentions (2) Shares voted (3)
177 389 750 72 222 113 871 177 461 972
99.96% 0.04% 0.04% 61.62%
Ordinary resolution number 2: Reappointment of independent external auditors
For Against Abstentions (2) Shares voted (3)
177 369 750 117 721 88 372 177 487 471
99.93% 0.07% 0.03% 61.63%
Ordinary resolution number 3.1: Appointment of Mr CJPG van Zyl as a member and chairman of the audit
and risk committee of the company, subject to the passing of ordinary resolution 1.5.
For Against Abstentions (2) Shares voted (3)
177 415 249 72 222 88 372 177 487 471
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 3.2: Appointment of Mr PJ Jaffe as a member of the audit and risk committee
of the company, subject to the passing of ordinary resolution 1.4
For Against Abstentions (2) Shares voted (3)
177 445 249 72 222 58 372 177 517 471
99.96% 0.04% 0.02% 61.64%
Ordinary resolution number 3.3: Appointment of Mr YJ Visser as member of the audit and risk committee.
For Against Abstentions (2) Shares voted (3)
177 415 249 72 222 88 372 177 487 471
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 3.4: Approval of Mr FA van Hoogstraten as member of the audit and risk
committee.
For Against Abstentions (2) Shares voted (3)
177 415 249 72 222 88 372 177 487 471
99.96% 0.04% 0.03% 61.63%
Ordinary resolution number 4: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
176 653 922 521 971 399 950 177 175 893
99.71% 0.29% 0.14% 61.52%
Ordinary resolution number 5: Approval of the company’s remuneration implementation report
For Against Abstentions (2) Shares voted (3)
176 659 172 521 721 394 950 177 180 893
99.71% 0.29% 0.14% 61.52%
Ordinary resolution number 6: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
177 055 999 456 222 63 622 177 512 221
99.74% 0.26% 0.02% 61.64%
Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
177 058 249 459 222 58 372 177 517 471
99.74% 0.26% 0.02% 61.64%
Ordinary resolution number 8: General authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
177 445 249 72 222 58 372 177 517 471
99.96% 0.04% 0.02% 61.64%
Special resolution number 1: Approval of non-executive directors’ remuneration
For Against Abstentions (2) Shares voted (3)
177 315 999 196 472 63 372 177 512 471
99.89% 0.11% 0.02% 61.64%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
177 415 249 92 222 68 372 177 507 471
99.95% 0.05% 0.02% 61.64%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to
the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual
resolution at the annual general meeting.
(2) The total number of ordinary shares abstained in respect of each individual resolution (whether in person
or by proxy) is disclosed as a percentage in relation to the total number of ordinary shares in issue.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting
in respect of each individual resolution is disclosed as a percentage in relation to the total number of ordinary
shares in issue.
Johannesburg
29 January 2021
Designated Advisor
Grindrod Bank Limited
Date: 29-01-2021 02:30:00
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