MARSHALL MONTEAGLE PLC - Results of the General Meeting re Disposal of Stromesa Court

Results of the General Meeting re Disposal of Stromesa Court

Marshall Monteagle PLC
(Incorporated in Jersey and registered as an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08
("Marshall")


RESULTS OF THE GENERAL MEETING RE DISPOSAL OF STROMESA COURT

The board of directors of Marshall hereby advises that, at the General Meeting of shareholders held
today, the following resolutions, as set out in the Notice of General Meeting which was incorporated in
the Circular distributed to shareholders on 20 February 2024, were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy. All resolutions proposed
at the General Meeting, as set out in the Notice of General Meeting, were voted on by means of a poll.

The voting results below show the total of all the votes cast in respect of each of the resolutions.


Shareholders are advised that:

- the total number of shares in issue as at the date of the General Meeting was 35,857,512;

- the total number of shares that were present in person/represented by proxy at the General Meeting
was 26,143,666 shares being 72.91% of the total number of shares in issue ("Shares Voted"); and

- abstentions are represented below as a percentage of the total number of shares in issue while the
shares voted for and against are represented below as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


 RESOLUTION                                  Shares voted        Shares voted         Shares
                                             for                 against              abstained

 Ordinary Business

 1.      To Approve the Disposal             26,143,666          NIL                  NIL
         Agreement.                          100%

 2.      To allow a director and             26,143,666          NIL                  NIL
         company secretary to do all         100%
         such things and to sign all
         such documents as may be
         necessary to implement the
         resolution set out above.


United Kingdom

19th March 2024

JSE Sponsor to Marshall
Questco Corporate Advisory (Pty) Ltd

Date: 19-03-2024 02:37:00
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