ALARIS HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
(“Alaris” or “the Company”)

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 12h00 today, Thursday, 2 December 2021 at 1 Travertine, N1
Business Park, Old Johannesburg Road, Centurion (“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: Re-
 election of Director
 who retires by
 rotation – Mr Carel
 van der Merwe          100%         0,00%        104 736 511   84,88%         0,64%
 Ordinary resolution
 number 2: Re-
 election of Director
 who retires by
 rotation – Mr Coen
 Bester                 85,94%       14,06%       105 468 511   85,48%         0,05%
 Ordinary resolution
 number 3: Re-
 appointment of
 External Auditors
 and Designated
 Audit Partner          85,94%       14,06%       105 468 511   85,48%         0,05%
 Ordinary resolution
 number 4: Re-
 election of Audit
 and Risk
 Committee member
 – Mr Peter Anania      100%         0,00%        105 468 511   85,48%         0,05%
 Ordinary resolution
 number 5: Re-
 election of Audit
 and Risk
 Committee member       100%         0,00%        104 736 511   84,88%         0,64%
– Mr Carel van der
Merwe
Ordinary resolution
number 6: Re-
election of Audit
and Risk
Committee member
and Chairperson –
Mr Richard Willis       100%         0,00%        105 468 511   85,48%         0,05%
Ordinary resolution
number 7: Non-
binding
endorsement of
Alaris’
Remuneration
Policy                  100%         0,00%        105 468 511   85,48%         0,05%
Ordinary resolution
number 8: Non-
binding
Endorsement of the
Implementation
Report                  85,94%      14,06%        105 468 511   85,48%          0,05%
Ordinary resolution
number 9: General
authority to
Directors to allot
and issue
authorised but
unissued ordinary
shares limited to 12
729 822 shares
(10% of the number
of listed securities)   100%        0,00%         105 468 511   85,48%        0,05%
Ordinary resolution
number 10:
General authority to
issue ordinary
shares, and to sell
treasury shares, for
cash limited to 12
729 822 shares
(10% of the number
of listed securities)   100%       0,00%        105 468 511    85,48%        0,05%
Ordinary resolution
number 11:
Authority to sign all
required
documentation           100%       0,00%        105 468 511    85,48%        0,05%
Special resolution
number 1: General
authority to acquire
(repurchase)
shares                  100%       0,00%        105 468 511    85,48%        0,05%
Special resolution
number 2:
Remuneration of         100%       0,00%        105 468 511    85,48%        0,05%
 Non-executive
 Directors
 Special resolution
 number 3: General
 approval to provide
 financial assistance
 for subscription or
 purchase of
 ordinary shares in
 related or
 interrelated entities
 in terms of section
 44 of the
 Companies Act            85,94%   14,06%        105 468 511   85,48%        0,05%
 Special resolution
 number 4: Direct or
 indirect financial
 assistance
 (“financial
 assistance” will
 herein have the
 meaning attributed
 to it in section 45(1)
 of the Companies
 Act) to any
 company related or
 interrelated to the
 Company or to any
 juristic person who
 is a member of or
 related to any such
 companies                100%     0,00%         105 468 511   85,48%        0,05%

Note:
Total number of shares in issue as at the date of the AGM was 127,298,219.

The Voteable shares as at the meeting record date was 123,386,848

Centurion
2 December 2021

Designated Adviser
PSG Capital

Date: 02-12-2021 01:40:00
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