ADCOCK INGRAM HOLDINGS LIMITED - Results of the annual general meeting (AGM)

Results of the annual general meeting (AGM)

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/016236/06)
Share code: AIP
ISIN: ZAE000123436
('Adcock Ingram' or 'the Company')

RESULTS OF THE ANNUAL GENERAL MEETING (AGM)

At the AGM of the Company, held on 20 November 2024, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of
votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                                   Votes cast disclosed as a percentage in   Number of shares   Shares voted disclosed     Shares abstained
                                                   relation to the total number of shares    voted              as a percentage in         disclosed as a percentage
 Resolutions                                                voted at the meeting                                relation to the total      in relation to the total
                                                                                                                issued shares*             issued shares*
                                                     For                  Against
 Ordinary resolution No 1.1 – Re-election of
 director retiring by rotation:
 Ms N Madisa                                         96.15%               3.85%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 1.2 – Re-election of
 director retiring by rotation:
 Dr S Gumbi                                          99.97%               0.03%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 1.3 – Re-election of
 director retiring by rotation:
 Prof M Sathekge                                     99.98%               0.02%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 2.1 – Election of
 members of the Audit Committee:
 Ms D Ransby (Chairperson)                           99.98%               0.02%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 2.2 – Election of
 members of the Audit Committee:
 Ms B Mabuza                                         99.98%               0.02%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 2.3 – Election of
 members of the Audit Committee:             Dr
 C Manning                                           99.98%               0.02%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 3 – Re-appointment of
 independent external auditor (PwC)                  100.00%              0.00%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 4 – Delegation of
 authority                                           100.00%              0.00%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 5 (Non-binding advisory
 vote) – Endorsement of Remuneration policy          99.66%               0.34%              132 694 375        82.27%                     0.01%
 Ordinary resolution No 6 (Non-binding advisory
 vote) – Endorsement of Implementation of
 Remuneration policy                                 98.56%               1.44%              132 694 375        82.27%                     0.01%
 Special resolution No 1 - Financial assistance in
 terms of section 45 of the Companies Act to
 related and inter-related parties                   100.00%              0.00%              132 694 375        82.27%                     0.01%
 Special resolution No 2 – Non-executive
 directors' remuneration                             99.85%               0.15%              132 694 375        82.27%                     0.01%
 Special resolution No 3 – General authority to
 repurchase shares                                   99.58%               0.42%              132 694 375        82.27%                     0.01%

*Total issued share capital is 161,300,000 shares.

The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.


Midrand
21 November 2024


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 21-11-2024 03:13:00
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