PBT GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

PBT Group Limited

(Formerly PBT Group Limited)

(Incorporated in the Republic of South Africa)

(Registration number: 1936/008278/06)

JSE Share code: PBG

ISIN: ZAE000227781

(“PBT Group” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
today, Friday, 21 September 2018, all the ordinary and special resolutions as set out in the notice of AGM,
were approved by the requisite majority of shareholders present or represented by proxy.
The total number of shares in issue (excluding treasury shares) that could have been voted at the AGM:
1 399 062 917; and
The total number of shares present in person or by proxy was 595 028 198, representing 42.53% of the total
shares in issue that could have been voted.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:


    Ordinary resolution number 1 – Receive and adopt annual financial statements

     FOR                     AGAINST                ABSTAIN                 SHARES VOTED

     100.00%                 0.00%                  0.00%                   42.53%




    Ordinary resolution number 2 – Re-appointment of the independent auditor and designated auditor of
    the Company

      FOR                    AGAINST                ABSTAIN                 SHARES VOTED

      100.00%                0.00%                  0.00%                   42.53%
Ordinary resolution number 3 – The re-appointment of Cheree Dyers as Independent Non-Executive
Director

FOR                    AGAINST                 ABSTAIN               SHARES VOTED

100.00%                0.00%                   0.00%                 42.53%




Ordinary resolution number 4 – The appointment of Tony Taylor as Independent Non-Executive
Director

FOR                     AGAINST                ABSTAIN                SHARES VOTED


100.00%                 0.00%                  0.00%                  42.53%




Ordinary resolution number 5 – The appointment of Tony Taylor as Chairman of the Board

FOR                    AGAINST                 ABSTAIN                SHARES VOTED

100.00%                0.00%                   0.00%                  42.53%




Ordinary resolution number 6 – The appointment of Arthur Winkler as a Remuneration & Nomination
Committee member

FOR                     AGAINST                 ABSTAIN               SHARES VOTED

100.00%                 0.00%                   0.00%                 42.53%



Ordinary resolution number 7 – Fees paid to Directors


FOR                     AGAINST                ABSTAIN                SHARES VOTED

100.00%                 0.00%                  0.00%                  42.53%
Ordinary resolution number 8 – General authority to issue securities for cash


FOR                     AGAINST                  ABSTAIN                 SHARES VOTED


100.00%                 0.00%                    0.00%                   42.53%




Ordinary resolution number 9 – Directors’ or Company Secretary’s authority to implement special
and ordinary resolutions
 FOR                       AGAINST               ABSTAIN                  SHARES VOTED


 100.00%                   0.00%                 0.00%                    42.53%




Ordinary resolution number 10 – General payments

 FOR                       AGAINST               ABSTAIN                  SHARES VOTED


 100.00%                   0.00%                 0.00%                    42.53%




Ordinary resolution number 11 – Remuneration policy of the Company


 FOR                       AGAINST               ABSTAIN                  SHARES VOTED


 100.00%                   0.00%                 0.00%                    42.53%




Ordinary resolution number 12 – Implementation report of the Company’s remuneration policy


 FOR                       AGAINST               ABSTAIN                  SHARES VOTED


 100.00%                   0.00%                 0.00%                    42.53%
     Special resolution number 1 – Financial Assistance

      FOR                    AGAINST                   ABSTAIN                SHARES VOTED


      100.00%                0.00%                     0.00%                  42.53%




     Special resolution number 2 – General authority to repurchase shares

      FOR                    AGAINST                   ABSTAIN                SHARES VOTED


      100.00%                0.00%                     0.00%                  42.53%




     Special resolution number 3 – Authority to pay non-executive directors’ fees

      FOR                    AGAINST                   ABSTAIN                SHARES VOTED


      100.00%                0.00%                     0.00%                  42.53%



Cape Town
21 September 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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