PEPKOR HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
(“Pepkor” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders and noteholders are hereby advised that at the annual general meeting of the
Company held entirely by electronic communication at 09:00 a.m. today, Wednesday,
10 March 2021 (“AGM”), all of the resolutions placed before the meeting were passed by the
requisite majorities of the Company’s shareholders.

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

                                      Votes
                         Votes for    against
                         resolution   resolution
                         as a         as a                         Number of      Number of
                         percentage   percentage                   shares         shares
                         of total     of total                     voted at       abstained
                         number of    number of                    AGM as a       as a
Resolutions              shares       shares       Number of       percentage     percentage
proposed at the          voted at     voted at     shares voted    of shares in   of shares in
AGM                      AGM          AGM          at AGM          issue*         issue*
 
Ordinary resolution      99.29%       0.71%        3,523,786,174   96.11%         0.00%
number 1:
Re-election of WYN
Luhabe as a
director who retires
by rotation

Ordinary resolution      87.30%       12.70%       3,523,797,424   96.11%         0.00%
number 2:
Re-election of LJ
du Preez as a
director who retires
by rotation

Ordinary resolution                                 WITHDRAWN
number 3:
Re-election of JB
Cilliers as a director
who retires by
rotation

Ordinary resolution                                 WITHDRAWN
number 4:
Re-appointment of
JB Cilliers as a
member of the
audit and risk
committee

Ordinary resolution      99.96%       0.04%        3,523,794,174   96.11%         0.00%
number 5:
Re-appointment of
F Petersen-Cook
as a member of the
audit and risk
committee

Ordinary resolution      96.51%       3.49%        3,523,766,584   96.10%         0.00%
number 6:
Appointment of SH
Müller as a
member of the
audit and risk
committee

Ordinary resolution      97.10%       2.90%        3,523,799,957   96.11%         0.00%
number 7:
Re-appointment of
Pricewaterhouse
Coopers Inc. as the
auditor

Ordinary resolution      90.32%       9.68%        3,523,797,524   96.11%         0.00%
number 8:
Non-binding
advisory vote on
Pepkor’s
remuneration policy

Ordinary resolution      86.62%      13.38%        3,523,798,757   96.11%         0.00%
number 9:
Non-binding
advisory vote on
Pepkor’s
implementation
report on the
remuneration policy

Special resolution
number 1:
Remuneration of
non-executive
directors

Special resolution      99.39%        0.61%        3,523,796,612   96.11%         0.00%
number 1.1:
Chairman

Special resolution      99.39%        0.61%        3,510,656,958   95.75%         0.36%
number 1.2:
Lead independent
director

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.3:
Board members

Special resolution        100%        0.00%        3,523,713,314   96.10%         0.01%
number 1.4:
Audit and risk
committee
chairman

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.5:
Audit and risk
committee
members

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.6:
Human resources
and remuneration
committee
chairman

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.7:
Human resources
and remuneration
committee
members

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.8:
Social and ethics
committee
chairman

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.9:
Social and ethics
committee
members

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.10:
Nomination
committee
chairman

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.11:
Nomination
committee
members

Special resolution        100%        0.00%        3,523,796,612   96.11%         0.00%
number 1.12:
Non-scheduled
extraordinary
meetings

Special resolution      99.81%        0.19%        3,523,796,612   96.11%         0.00%
number 1.13:
Director approved
by Prudential
Authority

Special resolution      98.25%        1.75%        3,523,797,612   96.11%         0.00%
number 2:
Inter-company
financial assistance

Special resolution      98.74%        1.26%        3,523,796,868   96.11%         0.00%
number 3:
General authority to
repurchase shares
issued by the
company

Note:
*Total number of shares in issue as at the date of the AGM was 3,666,585,675.

Parow
10 March 2021

Equity Sponsor
PSG Capital

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 10-03-2021 03:00:00
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.