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LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the Extraordinary General Meeting

Release Date: 05/07/2022 15:30
Code(s): LHC     PDF:  
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Report on proceedings at the Extraordinary General Meeting

Life Healthcare Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/002733/06)
Share code: LHC
ISIN: ZAE000145892
 (“Life Healthcare”)

REPORT ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING

At the extraordinary general meeting (“EGM”) of the shareholders of Life Healthcare held today, 5 July 2022, the special resolution proposed at the EGM, in relation to
the remuneration payable to international non-executive directors, was approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting
statistics from the EGM as follows:

                                                                  Votes cast disclosed as a                                                          Shares abstained
                                                                percentage in relation to the                             Shares voted disclosed      disclosed as a
                                                              total number of shares voted at      Number of shares         as a percentage in        percentage in
Resolution                                                              the meeting                    voted               relation to the total      relation to the
                                                                                                                              issued shares*           total issued
                                                                    For             Against                                                               shares*
SPECIAL RESOLUTION:
Approval of the remuneration payable to international non-
                                                                    97,70%           2,30%           1 168 141 371               79,61%                   0,06%
executive directors

*Total issued shares is 1 467 349 162

Dunkeld
5 July 2022

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

Date: 05-07-2022 03:30:00
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