iOCO LIMITED - Results of general meeting

Results of general meeting

iOCO LIMITED
(Formerly EOH Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: IOC ISIN: ZAE000071072
("iOCO")


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Friday, 23 May 2025 (in terms of the notice
of general meeting dispatched on Wednesday, 23 April 2025), the resolutions tabled thereat were passed by the requisite
majority of shareholders.

Details of the results of voting at the general meeting are as follows:

-      total number of iOCO ordinary shares in issue as at the date of the general meeting: 638 083 421;
-      total number of iOCO ordinary shares that could have been voted at the general meeting, excluding 7 734 123
       treasury shares: 630 349 298;
-      total number of iOCO ordinary shares that were present/represented at the general meeting: 352 371 939, being
       56% of the total number of iOCO ordinary shares that could have been voted at the general meeting; and
-      total number of iOCO A shares in issue and that were present/represented at the general meeting: 40 000 000.
       Unlisted iOCO A shares are not taken into account in respect of resolutions required in terms of the JSE Listings
       Requirements.

    Ordinary resolution number 1: Amendments to the 2022 Share Plan
    
    Ordinary shares voted*        For                           Against                      Abstentions^
    352 354 720, being 55.22%     338 403 101, being 96.04%     13 951 619, being 3.96%      17 219, being 0.01%

    Special resolution number 1: General authority to acquire shares

    Ordinary shares voted*        For                           Against                      Abstentions^
    352 354 720, being 55.22%     277 398 725, being 78.73%     74 956 095, being 21.27%     17 119, being 0.01%

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

iOCO continues to make progress in line with its strategic priorities and guidance shared with the market, following the
publication of its interim results for the six months ended 31 January 2025 in April 2025.

23 May 2025


Sponsor
Java Capital

Date: 23-05-2025 04:30:00
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