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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
('Adcock Ingram' or 'the Company')
RESULTS OF THE ANNUAL GENERAL MEETING (AGM)
At the AGM of the Company, held on 20 November 2024, 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 Number of shares Shares voted disclosed Shares abstained
relation to the total number of shares voted as a percentage in disclosed as a percentage
Resolutions voted at the meeting relation to the total in relation to the total
issued shares* issued shares*
For Against
Ordinary resolution No 1.1 – Re-election of
director retiring by rotation:
Ms N Madisa 96.15% 3.85% 132 694 375 82.27% 0.01%
Ordinary resolution No 1.2 – Re-election of
director retiring by rotation:
Dr S Gumbi 99.97% 0.03% 132 694 375 82.27% 0.01%
Ordinary resolution No 1.3 – Re-election of
director retiring by rotation:
Prof M Sathekge 99.98% 0.02% 132 694 375 82.27% 0.01%
Ordinary resolution No 2.1 – Election of
members of the Audit Committee:
Ms D Ransby (Chairperson) 99.98% 0.02% 132 694 375 82.27% 0.01%
Ordinary resolution No 2.2 – Election of
members of the Audit Committee:
Ms B Mabuza 99.98% 0.02% 132 694 375 82.27% 0.01%
Ordinary resolution No 2.3 – Election of
members of the Audit Committee: Dr
C Manning 99.98% 0.02% 132 694 375 82.27% 0.01%
Ordinary resolution No 3 – Re-appointment of
independent external auditor (PwC) 100.00% 0.00% 132 694 375 82.27% 0.01%
Ordinary resolution No 4 – Delegation of
authority 100.00% 0.00% 132 694 375 82.27% 0.01%
Ordinary resolution No 5 (Non-binding advisory
vote) – Endorsement of Remuneration policy 99.66% 0.34% 132 694 375 82.27% 0.01%
Ordinary resolution No 6 (Non-binding advisory
vote) – Endorsement of Implementation of
Remuneration policy 98.56% 1.44% 132 694 375 82.27% 0.01%
Special resolution No 1 - Financial assistance in
terms of section 45 of the Companies Act to
related and inter-related parties 100.00% 0.00% 132 694 375 82.27% 0.01%
Special resolution No 2 – Non-executive
directors' remuneration 99.85% 0.15% 132 694 375 82.27% 0.01%
Special resolution No 3 – General authority to
repurchase shares 99.58% 0.42% 132 694 375 82.27% 0.01%
*Total issued share capital is 161,300,000 shares.
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Midrand
21 November 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21-11-2024 03:13:00
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