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Results Of Annual General Meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
(“Purple Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of Purple Group held on Friday, 21
January 2022, convened in terms of the notice of Annual General Meeting dated 10 November 2021,
contained in the 2021 Integrated Annual Report, all the resolutions were approved by the requisite majority
of shareholders.
Details of the results of voting at the AGM are as follows:
• Total issued number of ordinary shares that could have been voted at the AGM: 1 197 005 253
• Number of ordinary shares that were present/represented at the AGM: 644 337 949, representing
53.83% of the total number of ordinary shares that could have been voted at the AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1: Adoption of
annual financial statements for the year
ended 31 August 2021
Number of shares
641 372 784 4 400 2 960 765 641 377 184
Percentage 100.00% 0.00% 0.25% 53.58%
Ordinary resolution number 2: Remuneration
of auditors
Number of shares
640 974 738 34 400 3 328 811 641 009 138
Percentage 99.99% 0.01% 0.28% 53.55%
Ordinary resolution number 3: Appointment
of auditors
Number of shares
641 306 772 55 322 2 975 855 641 362 094
Percentage 99.99% 0.01% 0.25% 53.58%
Ordinary resolution number 4.1: Re-election
of Happy Ntshingila
Number of shares
640 460 039 54 322 3 823 588 640 514 361
Percentage 99.99% 0.01% 0.32% 53.51%
Ordinary resolution number 4.2: Re-election
of Craig Carter
Number of shares
636 613 597 1 972 398 5 751 954 638 585 995
Percentage 99.69% 0.31% 0.48% 53.35%
Ordinary resolution number 5: Ratification of
the Appointment of Paul Rutherford
Number of shares
640 513 039 5 322 3 819 588 640 518 361
Percentage 100.00% 0.00% 0.32% 53.51%
Ordinary resolution number 6:
To place the unissued shares of the
Company under the control of the
directors
Number of shares
640 424 894 550 878 3 362 177 640 975 772
Percentage 99.91% 0.09% 0.28% 53.55%
Ordinary resolution number 7:
To authorise the Company to issue shares
and to sell treasury shares for cash under a
general authority
Number of shares
640 436 821 58 915 3 842 213 640 495 736
Percentage 99.99% 0.01% 0.32% 53.51%
Ordinary resolution number 8:
To authorise the directors as signatories
Number of shares
639 889 640 611 636 3 836 673 640 501 276
Percentage 99.90% 0.10% 0.32% 53.51%
Ordinary resolution number 9:
Non-binding advisory note on remuneration
policy
Number of shares
639 761 429 113 146 4 463 374 639 874 575
Percentage 99.98% 0.02% 0.37% 53.46%
Ordinary resolution number 10: Non-binding
advisory note on implementation report of
remuneration policy
Number of shares
639 863 335 113 146 4 361 468 639 976 481
Percentage 99.98% 0.02% 0.36% 53.46%
Ordinary resolution number 11.1: Election of
Craig Carter as Chairman of the Audit
Committee
Number of shares
637 586 452 2 941 509 3 809 988 640 527 961
Percentage 99.54% 0.46% 0.32% 53.51%
Ordinary resolution number 11.2: Election of
Happy Ntshingila as a member of the Audit
Committee
Number of shares
639 510 870 1 003 433 3 823 646 640 514 303
Percentage 99.84% 0.16% 0.32% 53.51%
Ordinary resolution number 11.3: Election of
Arnold Forman as a member of the Audit
Committee
Number of shares
638 545 905 1 972 398 3 819 646 640 518 303
Percentage 99.69% 0.31% 0.32% 53.51%
Special resolution number 1: Awarding of
shares and provision of financial assistance
in connection therewith
Number of shares
640 429 343 117 206 3 791 400 640 546 549
Percentage 99.98% 0.02% 0.32% 53.51%
Special resolution number 2:
Non-executive directors’ remuneration to
next AGM
Number of shares
639 415 530 247 936 4 674 483 639 663 466
Percentage 99.96% 0.04% 0.39% 53.44%
Special resolution number 3: Financial
assistance to related and inter-related
entities
Number of shares
640 068 969 140 520 4 128 460 640 209 489
Percentage 99.98% 0.02% 0.34% 53.48%
Johannesburg
21 January 2022
Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 21-01-2022 03:10:00
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