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Results of the Annual General Meeting
Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company” or “the Group”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Tuesday, 20 August 2019 at First Floor, Ridge 63, 8
Sinembe Crescent, La Lucia Ridge Office Estate, Umhlanga (“AGM”), are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution
number 1: Appoint
Mr K Mapasa as an
independent non-
executive director 100% 0% 52 606 906 64.78% 0.02%
Ordinary resolution
number 2: Re-elect
Mr PA Christofides
as an independent
non-executive
director 100% 0% 52 607 904 64.78% 0.02%
Ordinary resolution
number 3: Re-elect
Mr CD Angus as an
independent non-
executive director 100% 0% 52 607 904 64.78% 0.02%
Ordinary resolution
number 4:
Appointment of Mr
PA Christofides as
a member of the
audit and risk
committee 100% 0% 52 607 904 64.78% 0.02%
Ordinary resolution
number 5:
Appointment of Mr
K Mapasa as a 100% 0% 52 606 906 64.78% 0.02%
member of the
audit and risk
committee
Ordinary resolution
number 6:
Appointment of
Mr CD Angus as a
member of the
audit and risk
committee 100% 0% 52 607 904 64.78% 0.02%
Ordinary resolution
number 7: Re-
appointment of
auditor 100% 0% 52 609 604 64.78% 0.02%
Ordinary resolution
number 8:
Unissued shares
placed
under control of the
directors 99.94% 0.06% 52 607 904 64.78% 0.02%
Ordinary resolution
number 9: Non-
binding
endorsement of
Argent’s
remuneration policy
78.71% 21.29% 52 606 906 64.78% 0.02%
Ordinary resolution
number 10: Non-
binding advisory
vote on Argent’s
implementation
report on the
remuneration policy
78.71% 21.29% 52 607 904 64.78% 0.02%
Special resolution
number 1:
Remuneration of
non-executive
directors 99.98% 0.02% 52 593 434 64.76% 0.04%
Special resolution
number 2: Inter-
company loans 99.99% 0.01% 52 593 434 64.76% 0.04%
Special resolution
number 3: Share
repurchases by the
company and its
subsidiaries 99.99% 0.01% 52 620 434 64.79% 0.01%
Note:
Total number of shares in issue as at the date of the AGM was 81 213 390.
Umhlanga
20 August 2019
Sponsor
PSG Capital
Date: 20/08/2019 12:39:00
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