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Results of annual general meeting
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2022/852017/06)
JSE share code: 4SI ISIN: ZAE000324059
("4Sight" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 20 August 2024 (in terms
of the notice of annual general meeting dispatched on Wednesday, 26 June 2024), all resolutions tabled thereat were
passed by the requisite majority of 4Sight shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of 4Sight shares in issue as at the date of the annual general meeting: 534 334 631;
- total number of 4Sight shares eligible to be voted at the annual general meeting (excluding 825 000 treasury
shares): 533 509 631; and
- total number of 4Sight shares that were present/represented at the annual general meeting: 381 870 721, being
71.58% of the total number of 4Sight shares eligible to be voted at the annual general meeting.
Special resolution 1: Approval of non-executive directors' remuneration
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 231 312, being 99.84% 629 409, being 0.16% 10 000, being 0.002%
Special resolution 3: General authority to provide financial assistance to related and interrelated companies
Shares voted* For Against Abstentions^
374 949 461, being 70.17% 374 949 461, being 100.00% - 6 921 260, being 1.295%
Ordinary resolution 1: Adoption of financial statements
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 2: Re-appointment of independent external auditor
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 3: Election of director – Mr Douglas Ramaphosa
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 4: Re-election of retiring director – Mr Christopher Crowe
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 5: Re-election of retiring director – Mrs Marichen Mortimer
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 6: Election of member and chairperson of the Audit and Risk Committee – Mr Andrew Murgatroyd
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 7: Election of member of the Audit and Risk Committee – Mr Johan Nel
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 8: Election of member of the Audit and Risk Committee – Mr Kamil Patel
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 9: General authority to issue ordinary shares, and to sell treasury shares, for cash
Shares voted* For Against Abstentions^
381 860 721, being 71.46% 381 860 721, being 100.00% - 10 000, being 0.002%
Ordinary resolution 10: Authority to implement resolutions passed at the AGM
Shares voted* For Against Abstentions^
374 949 461, being 70.17% 374 949 461, being 100.00% - 6 921 260, being 1.295%
Non-binding resolution number 1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
374 949 461, being 70.17% 374 949 461, being 100.00% - 6 921 260, being 1.295%
Non-binding resolution number 2: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
374 949 461, being 70.17% 374 949 461, being 100.00% - 6 921 260, being 1.295%
* shares voted (excluding abstentions) in relation to total shares in issue
^ shares in relation to total shares in issue
20 August 2024
Designated advisor
Java capital
Date: 20-08-2024 02:30:00
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