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Results of Annual General Meeting
NETCARE LIMITED
(Registration number 1996/008242/06)
JSE ordinary share code: NTC
ISIN: ZAE000011953
JSE preference share code: NTCP
ISIN: ZAE000081121
("Netcare")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results of the virtual annual general meeting of Netcare ("AGM") held
on Friday, 2 February 2024, were as follows:
Resolutions Number of Percentage For** Against** Abstained***
shares voted of shares % % %
in issue*
%
Ordinary resolution number 1
Re-election and election of
directors
Ordinary resolution number 1 050 802 380 73,02% 100,00% 0,00% 0,08%
1.1
L Stephens
Ordinary resolution number 1 050 802 380 73,02% 99,99% 0,01% 0,08%
1.2
R Phillips
Ordinary resolution number 1 050 802 380 73,02% 99,88% 0,12% 0,08%
1.3
A Maditse
Ordinary resolution number 2 1 050 802 260 73,02% 98,20% 1,80% 0,08%
Re-appointment of independent
external auditors
Ordinary resolution number 3
Appointment of Audit
Committee members
Ordinary resolution number 1 050 802 380 73,02% 94,46% 5,54% 0,08%
3.1
M Bower
Ordinary resolution number 1 050 802 380 73,02% 99,63% 0,37% 0,08%
3.2
B Bulo (Chair)
Ordinary resolution number 1 050 802 379 73,02% 100,00% 0,00% 0,08%
3.3
L Stephens
Ordinary resolution number 4 1 050 641 275 73,01% 100,00% 0,00% 0,10%
Signature of documents
Non-binding resolution 1 050 641 395 73,01% 91,94% 8,06% 0,10%
number 1
Approval of the remuneration
policy
Non-binding resolution 1 050 802 260 73,02% 91,77% 8,23% 0,08%
number 2
Approval of the implementation
report
Special resolution number 1 1 050 802 258 73,02% 99,98% 0,02% 0,08%
General authority to repurchase
shares
Special resolution number 2 1 050 802 259 73,02% 94,45% 5,55% 0,08%
Approval of non-executive
directors' remuneration for the
period 1 October 2023 to 30
September 2024
Special resolution number 3 1 050 802 259 73,02% 95,86% 4,14% 0,08%
Financial assistance to related
and inter-related companies in
terms of Sections 44 and 45 of
the Companies Act
* Based on 1 439 090 009 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Netcare
shareholders represented at the AGM.
Johannesburg
2 February 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 02-02-2024 02:00:00
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