MURRAY & ROBERTS HOLDINGS LIMITED - Results of the 72nd Annual General Meeting ("AGM")

Results of the 72nd Annual General Meeting ("AGM")

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)


RESULTS OF THE 72ND ANNUAL GENERAL MEETING (“AGM”)

Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray
& Roberts AGM held today, Thursday, 26 November 2020.

As at Friday, 20 November 2020, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
365,088,203 representing 82.09% of the issued share capital and the votable shares as at the Voting Record
Date.

Details of the voting results in respect of the resolutions are as follows:


                                                              TOTAL SHARES VOTED                      SHARES
                                                                                                     ABSTAINED
RESOLUTION                                           FOR       AGAINST         NUMBER        %*         %*
                                                     (%)         (%)
Ordinary Resolution 1
                                                     99.99        0.01        170,115,841   38.251     43.840
Election of S Kana as a director
Ordinary Resolution 2
                                                     99.99        0.01        170,136,841   38.256     43.835
Election of D Radley as a director
Ordinary Resolution 3
                                                     99.99        0.01        170,115,841   38.251     43.840
Election of A Maditsi as a director
Ordinary Resolution 4
                                                     99.99        0.01        170,115,841   38.251     43.840
Election of B Mawasha as a director
Ordinary Resolution 5
                                                     99.99        0.01        170,115,841   38.251     43.840
Election of C Raphiri as a director
Ordinary Resolution 6
                                                     99.99        0.01        170,136,841   38.256     43.835
Election of J Boggenpoel as a director
Ordinary Resolution 7
                                                     99.99        0.01        170,136,841   38.256     43.835
Election of D Grobler as a director
Ordinary Resolution 8
                                                     99.94        0.06        170,136,841   38.256     43.835
Appointment of PwC as independent auditors
Ordinary Resolution 9
                                                     99.59        0.41      170,132,431      38.255        43.836
Approval of the remuneration policy
Ordinary Resolution 10
Approval of the implementation of the                99.96        0.04      170,132,431      38.255        43.836
remuneration policy
Ordinary Resolution 11
Appointment of D Radley as member and                99.99        0.01      170,136,841      38.256        43.835
Chairman of the Group Audit Committee
Ordinary Resolution 12
Appointment of J Boggenpoel as member of             99.99        0.01      170,136,841      38.256        43.835
the Group Audit Committee
Ordinary Resolution 13
Appointment of C Raphiri as member of the            99.91        0.09      170,115,841      38.251        43.840
Group Audit Committee
Special Resolution 1
                                                     99.96        0.04      170,150,765      38.259        43.832
Fees payable to non-executive directors
Special Resolution 2
Financial Assistance to related or inter-related     99.91        0.09      170,147,441      38.258        43.833
companies

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.


Bedfordview
26 November 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 26-11-2020 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.