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Results of Annual General Meeting
Combined Motor Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
JSE share code: CMH ISIN number: ZAE000088050
("CMH" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of CMH shareholders was held at 14:30 on Tuesday, 11 June 2024.
The purpose of the AGM was to consider the resolutions as set out in the CMH notice of AGM. Shareholders are advised that
all resolutions were duly approved by the requisite majority of votes as follows:
- Total number of ordinary shares in issue in CMH as at the date of the AGM that could have been voted: 74 801 998.
- Total number of issued ordinary shares that were voted in person or by proxy at the AGM: 55 487 956 (which
represents 74.2% of the Company's total issued ordinary shares that could have been voted).
Voted for Voted against Abstentions
(% of shares voted) (% of shares voted) (% of total shares)
Ordinary Resolution number 1:
Approval of financial statements
99.8 0.0 0.1
Ordinary Resolution number 2:
Re-election/election of non-executive directors:
2.1 JA Mabena 98.5 0.0 1.1
2.2 MR Nkadimeng 98.5 0.0 1.1
2.3 HR Spencer 98.5 0.0 1.1
Ordinary Resolution number 3:
Election of audit and risk assessment committee
3.1 ME Jones 99.9 0.0 0.1
3.2 MR Nkadimeng 98.5 0.0 1.1
3.3 RT Komane 98.5 0.0 1.1
Ordinary Resolution number 4:
Appointment of external auditor 99.9 0.0 0.1
Ordinary Resolution number 5:
5.1 Remuneration policy 96.7 3.2 0.1
5.2 Implementation report 96.7 3.2 0.1
Special Resolution number 1:
Approval of fees of non-executive directors for:
1.1 Chairman of the Board 99.0 0.8 0.1
1.2 Directors 99.0 0.8 0.1
1.3 Chairman of the Audit risk and assessment
committee 99.0 0.8 0.1
1.4 Other fees 99.0 0.8 0.1
Special Resolution number 2:
Approval of financial assistance 99.6 0.3 0.1
Durban
12 June 2024
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 12-06-2024 04:55:00
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