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Results of the 75th Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "the Company")
RESULTS OF THE 75th 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 on Thursday, 2 November 2023.
As at Friday, 27 October 2023, 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
327 951 666 representing 73,74% 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
80,420 19,580 132 670 213 29,831 43,910
Election of R Havenstein as a director
Ordinary Resolution 2
89,743 10,257 132 851 231 29,872 43,869
Election of S Kana as a director
Ordinary Resolution 3
92,342 7,658 133 016 731 29,909 43,832
Election of A Maditse as a director
Ordinary Resolution 4
92,342 7,658 133 016 731 29,909 43,832
Election of H Laas as a director
Ordinary Resolution 5
92,359 7,641 133 016 731 29,909 43,832
Appointment of PwC as independent auditors
Ordinary Resolution 6
78,033 21,967 133 016 731 29,909 43,832
Approval of the remuneration policy
Ordinary Resolution 7
Approval of the implementation of the 58,463 41,537 133 016 731 29,909 43,832
remuneration policy
Ordinary Resolution 8
Appointment of A Muller as member and
88,453 11,547 133 016 731 29,909 43,832
Chairman of the Audit & Risk Committee
Ordinary Resolution 9
Appointment of J Boggenpoel as member of 92,333 7,667 132 851 231 29,872 43,869
the Audit & Risk Committee
Ordinary Resolution 10
Appointment of C Raphiri as member of the 91,391 8,609 133 016 731 29,909 43,832
Audit & Risk Committee
Ordinary Resolution 11
Appointment of R Havenstein as member of 64,180 35,820 132 851 231 29,872 43,869
the Audit & Risk Committee
Special Resolution 1
89,424 10,576 122 869 574 27,628 46,113
Fees payable to non-executive directors
*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.
Shareholders are further advised that more than 25% of the votes exercised by shareholders present in person
or represented by proxy at the AGM voted against ordinary resolution number 7, relating to the non-binding
advisory vote on the implementation of the remuneration policy. Murray & Roberts therefore invites those
shareholders who have cast their non-binding advisory votes against its Remuneration Implementation Report,
to engage with the Company to address their objections and/or concerns. These shareholders are invited to
submit their objections/concerns/proposals/questions ("Responses") in writing to the Company Secretary at
richard.davies@murrob.com before close of business on 12 December 2023.
Following receipt of the Responses, the Company's Remuneration Committee will (i) consider such
Responses; and (ii) schedule appropriate engagements with these shareholders, where required.
Bedfordview
2 November 2023
Sponsor
The Standard Bank of South Africa Limited
Date: 02-11-2023 02:15:00
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