ADCOCK INGRAM HOLDINGS LIMITED - Results of the annual general meeting (AGM)

Results of the annual general meeting (AGM)

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/016236/06)
Share code: AIP
ISIN: ZAE000123436
(the Company)

RESULTS OF THE ANNUAL GENERAL MEETING (AGM)

At the AGM of the Company held on 23 November 2021, all the ordinary and special resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                                     Votes cast disclosed as a
                                                 percentage in relation to the total                         Shares voted         Shares abstained
                                                  number of shares voted at the                            disclosed as a           disclosed as a
 Resolutions                                                  meeting                                       percentage in            percentage in
                                                                                        Number of   relation to the total    relation to the total
                                                            For        Against       shares voted          issued shares*           issued shares*
 Ordinary resolution 1.1 – Re-election of
 directors retiring by rotation: Prof M Haus             98.23%          1.77%        149 932 642                 85.31%                   0.01%

 Ordinary resolution 1.2 – Re-election of
 directors retiring by rotation: Dr S Gumbi              99.74%          0.26%        149 932 642                 85.31%                   0.01%

 Ordinary resolution 1.3 – Re-election of
 directors retiring by rotation: Ms N Madisa             97.73%          2.27%        149 932 642                 85.31%                   0.01%

 Ordinary resolution 2.1 – Election of
 members of the Audit Committee: Ms D
 Ransby (Chairperson)                                    99.74%          0.26%        149 932 442                 85.31%                   0.01%

 Ordinary resolution 2.2 – Election of
 members of the Audit Committee: Prof M                 
 Haus, subject to being elected as a
 director                                                98.36%          1.64%        149 932 442                 85.31%                   0.01%

 Ordinary resolution 2.3 – Election of
 members of the Audit Committee: Dr C
 Manning                                                 99.65%          0.35%        149 932 442                 85.31%                   0.01%

 Ordinary resolution 3 – Re-appointment
 of independent external auditor (PwC)                   99.98%          0.02%        149 932 442                 85.31%                   0.01%

 Ordinary resolution 4 – Implement all the
 resolutions tabled                                        100%          0.00%        149 932 642                 85.31%                   0.01%

 Non-binding advisory votes:
 Endorsement - remuneration policy                       89.77%         10.23%        149 927 442                 85.30%                   0.01%

 Non-binding advisory votes:
 Endorsement - Implementation of
 remuneration policy                                     88.12%         11.88%        144 865 699                 82.42%                   2.89%

 Special resolution 1 - General authority to
 provide financial assistance to related
 and inter-related companies                             99.41%          0.59%        149 932 142                 85.31%                   0.01%

 Special resolution 2 – Non-executive
 directors’ remuneration                                 99.89%          0.11%        149 931 942                 85.31%                   0.01%

 Special resolution 3 – General authority
 to repurchase shares                                    95.46%          4.54%        149 934 042                 85.31%                   0.01%

*Total issued share capital is 175,758,861 shares.

The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Midrand
24 November 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24-11-2021 05:28:00
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