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Results of the annual general meeting
METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
JSE and A2X share code: MTA
ISIN: ZAE000090692
("Metair" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Metair shareholders ("Shareholders") are hereby advised that at the annual general meeting of
Shareholders ("AGM") held on Monday, 4 May 2026, all ordinary and special resolutions, as set out in
the notice of AGM dated Tuesday, 10 March 2026 were approved by the requisite majority of
Shareholders present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against the resolution, are as follows:
Ordinary resolution number 1: Re-election of Ms T.N. Mgoduso as a director of the Company
Shares voted Abstained For Against
159 821 277 0.00% 97.44% 2.56%
(80.32%)
Ordinary resolution number 2: Re-election of Ms A.K. Sithebe as a director of the Company
Shares voted Abstained For Against
159 821 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 3: Election of Mr A.J. Walker as an executive director of the Company
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 4: Election of Mr G. Ashford as an independent non-executive director
of the Company
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 5: Election of audit committee members
Ordinary resolution number 5.1: Election of Ms N. Ketwa as a member and chairperson of the audit
committee
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 5.2: Election of Mr M.H. Muell as a member of the audit committee
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 5.3: Election of Ms A.K. Sithebe as a member of the audit committee
Shares voted Abstained For Against
159 821 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 6: Re-appointment of Ernst & Young Inc. (with the designated audit
partner being Ms L.H. Sidubi) as independent external auditors of the Company
Shares voted Abstained For Against
159 818 108 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 7: Election of social and ethics committee members
Ordinary resolution number 7.1: Election of Mr M.H. Muell as a member and the chairperson of the
social and ethics committee
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 7.2: Election of Mr P.S. O'Flaherty as a member of the social and ethics
committee
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 7.3: Election of Ms A.K. Sithebe as a member of the of the social and
ethics committee
Shares voted Abstained For Against
159 818 277 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 8: General authority to repurchase the Company's shares
Shares voted Abstained For Against
159 821 108 0.00% 99.98% 0.02%
(80.32%)
Ordinary resolution number 9: Approval of amendments to the Metair Investments Limited 2009
Share Plan
Shares voted Abstained For Against
159 818 108 0.00% 99.98% 0.02%
(80.32%)
Non-binding advisory ordinary resolution 10: Endorsement of the Company's remuneration policy
Shares voted Abstained For Against
159 821 108 0.00% 87.25% 12.75%
(80.32%)
Non-binding advisory ordinary resolution 11: Endorsement of the Company's remuneration
implementation report
Shares voted Abstained For Against
159 821 108 0.00% 95.30% 4.70%
(80.32%)
Special resolution number 1: Approval of non-executive director's remuneration
Shares voted Abstained For Against
159 821 108 0.00% 92.91% 7.09%
(80.32%)
Special resolution number 2: Provision of financial assistance in terms of section 44 of the Companies
Act, No. 71 of 2008, as amended ("Companies Act")
Shares voted Abstained For Against
159 821 108 0.00% 99.98% 0.02%
(80.32%)
Special resolution number 3: Provision of financial assistance in terms of section 45 of the
Companies Act
Shares voted Abstained For Against
159 821 108 0.00% 99.98% 0.02%
(80.32%)
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of Metair.
- Percentages of shares voted for and against are calculated in relation to the total number of shares
voted in respect of each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Metair.
Johannesburg
5 May 2026
Sponsor
One Capital
Date: 05-05-2026 10:30:00
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