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Results of Annual General Meeting and Change to the Board of Directors
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number 1892/000667/06)
JSE ISIN: ZAE000170049
JSE code: PPC ZSE code: PPC
(“PPC” or “Company”)
Results of Annual General Meeting (“AGM”) and change to the Board of Directors
Shareholders of PPC (“Shareholders”) are hereby advised that the ordinary and special
resolutions contained in the Notice of the AGM dated 27 July 2022 that were tabled at the
Company’s AGM held on Friday, 9 September 2022, were passed by the requisite majority of
votes cast by Shareholders, as reported below.
Special Resolution 6 – General Authority to Issue Shares for Cash was withdrawn at the
commencement of the AGM and therefore not tabled at the AGM, as the board of directors
of PPC has resolved that any issues of shares for cash will be put to shareholders to vote
thereon.
The total number of PPC ordinary shares (“Shares”) in issue that could have voted at the AGM
was 1,553,764,624 and the total number of Shares present at the AGM in person or by proxy
was 1,041,149,644, representing 67.01% of the total Shares that could have voted.
Resolutions proposed Number of Shares Shares Percentage Percentage Percentage
voted voted* For** Against** Abstained*
Ordinary Resolution 1.1 – 1 040 466 892 66.96% 98.15% 1.85% 0.04%
Election of Mr Bjarne Hansen
Ordinary Resolution 1.2 – 1 038 492 575 66.84% 97.41% 2.59% 0.17%
Election of Mr Daniel Smith
Ordinary Resolution 2.1 – Re- 1 038 501 102 66.84% 95.84% 4.16% 0.17%
election of Ms Noluvuyo
Mkhondo
Ordinary Resolution 2.2 – Re- 1 040 464 884 66.96% 99.62% 0.38% 0.04%
election of Mr Jabulani
Moleketi
Ordinary Resolution 3.1 – 1 039 23 0430 66.88% 99.76% 0.24% 0.12%
Appointment to audit
committee – Ms Nonkululeko
Gobodo
Ordinary Resolution 3.2 – 1 039 287 530 66.89% 95.85% 4.15% 0.12%
Appointment to audit
committee – Ms Noluvuyo
Mkhondo
Ordinary Resolution 3.3 – 1 039 301 038 66.89% 99.69% 0.31% 0.12%
Appointment to audit
committee – Mr Mark Richard
Thompson
Ordinary Resolution 4 – 1 040 466 892 66.96% 99.85% 0.15% 0.04%
Appointment of external
Auditor
PricewaterhouseCoopers (PwC)
Ordinary Resolution 5.1 – Non- 1 038 269 576 66.82% 82.37% 17.63% 0.19%
binding advisory vote –
Remuneration Policy
Ordinary Resolution 5.2 – Non- 1 037 483 548 66.77% 83.76% 16.24% 0.24%
binding advisory vote –
Remuneration Implementation
Report
Ordinary Resolution 6 – General Withdrawn
authority to issue shares for
cash
Ordinary Resolution 7 – 1 037 986 082 66.80% 99.96% 0.04% 0.20%
Authority to implement
resolutions
Special Resolutions 1.1 – 1 038 501 891 66.84% 99.32% 0.68% 0.17%
Financial Assistance – Section
44
1 038 501 891 66.84% 96.84% 3.16% 0.17%
Special Resolutions 1.2 –
Financial Assistance – Section
45
Special Resolution 2.1 – 1 039 097 419 66.88% 97.68% 2.32% 0.13%
Remuneration – Board
chairman
Special Resolution 2.2 – 1 039 096 384 66.88% 99.74% 0.26% 0.13%
Remuneration – Non-executive
director
1 038 281 856 66.82% 99.94% 0.06% 0.18%
Special Resolution 2.3 – Audit
and risk committee chairman
1 038 274 456 66.82% 99.94% 0.06% 0.19%
Special Resolution 2.4 – Audit
and risk committee – Member
1 038 296 056 66.82% 99.91% 0.09% 0.18%
Special Resolution 2.5 – Social
and ethics committee –
Chairman
1 038 288 656 66.82% 99.92% 0.08% 0.18%
Special Resolution 2.6 – Social
and ethics committee –
Member
1 038 288 656 66.82% 99.91% 0.09% 0.18%
Special Resolution 2.7 –
Rewards and talent committee
– Chairman
1 040 466 892 66.96% 99.70% 0.30% 0.04%
Special Resolution 2.8 –
Rewards and talent committee
– Member
1 038 281 056 66.82% 99.91% 0.09% 0.18%
Special Resolution 2.9 –
Strategy and investment
committee – Chairman
1 040 466 892 66.96% 99.70% 0.30% 0.04%
Special Resolution 2.10 –
Strategy and investment
committee – Member
1 038 281 056 66.82% 97.35% 2.65% 0.18%
Special Resolution 2.11 –
Special meetings – Chairman
1 038 281 056 66.82% 97.52% 2.48% 0.18%
Special Resolution 2.12 –
Special meetings – Member
1 038 081 925 66.81% 99.95% 0.05% 0.20%
Special Resolution 3 – General
authority to repurchase shares
* As a percentage to the total number of PPC ordinary shares in issue, being 1,553,764,624
** As a percentage to the total number of shares voted at the AGM, being 1,041,149,644,
CHANGE TO THE BOARD OF DIRECTORS (“BOARD”)
As announced on SENS on 27 July 2022 Mr Anthony Ball has not made himself available for
re-election to the Board at the AGM and will consequently retire as an independent non-
executive director of the Company in terms of its Memorandum of Incorporation, with effect
from 9 September 2022.
The Board is grateful to Mr Ball for his valuable contribution and service to the Company and
wishes him well in all his future endeavors.
Sandton
9 September 2022
Sponsor
Questco Corporate Advisory Proprietary Limited
Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 71 605 4294
Date: 09-09-2022 03:47:00
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