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Report on proceedings at the annual general meeting
PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM" or 'meeting') of the shareholders of Premier held today, 4 September 2024, all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes. In this regard, Premier confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a percentage in Number of Shares voted disclosed Shares abstained
relation to the total number of shares voted shares voted as a percentage in disclosed as a percentage
at the meeting relation to the total issued in relation to the total
shares* issued shares*
For Against
Ordinary Resolutions:
Election of Mr D Ferreira as an independent non- 100.00% 0.00% 123 141 317 95.53% 0.00%
executive director
Re-election of Mr W Sihlobo as an independent non- 100.00% 0.00% 123 141 362 95.53% 0.00%
executive director
Re-election of Mr Van Heerden as a non-executive 99.37% 0.63% 123 141 317 95.53% 0.00%
director
Election of Mr D Ferreira as a member of the Audit 100.00% 0.00% 123 141 362 95.53% 0.00%
and Risk Committee
Election of Ms F Khanyile as a member of the Audit 100.00% 0.00% 123 141 362 95.53% 0.00%
and Risk Committee
Election of Mr H Ramsumer as a member of the 99.82% 0.18% 123 141 362 95.53% 0.00%
Audit and Risk Committee
Election of Ms F Khanyile as a member of the Social 100.00% 0.00% 123 141 362 95.53% 0.00%
and Ethics Committee
Election of Mr J Matthews as a member of the Social 99.97% 0.03% 123 141 362 95.53% 0.00%
and Ethics Committee
Election of Mr W Sihlobo as a member of the Social 100.00% 0.00% 123 141 362 95.53% 0.00%
and Ethics Committee
Re-appointment of independent external auditors 100.00% 0.00% 123 141 362 95.53% 0.00%
General authority to issue shares for cash 92.32% 7.68% 121 981 973 94.63% 0.90%
Non-binding advisory vote on the remuneration 86.49% 13.51% 123 141 317 95.53% 0.00%
policy of the Company
Non-binding advisory vote on the implementation of 92.76% 7.24% 123 141 317 95.53% 0.00%
the remuneration policy of the Company
Authorisation to sign documents to give effect to 100.00% 0.00% 123 141 362 95.53% 0.00%
resolutions
Special Resolutions:
Approval of non-executive directors' fees 99.80% 0.20% 123 141 362 95.53% 0.00%
Authority to provide financial assistance in terms of 93.81% 6.19% 123 141 362 95.53% 0.00%
sections 44 and 45 of the Companies Act
General authority to repurchase shares 97.67% 2.33% 123 141 362 95.53% 0.00%
*Total number of ordinary shares in issue: 128 905 800
Johannesburg
4 September 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04-09-2024 12:00:00
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