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Results Of The Annual General Meeting
PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
(“Pepkor” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders and noteholders are hereby advised that at the annual general meeting of the
Company held entirely by electronic communication at 09:00 a.m. today, Thursday,
10 March 2022 (“AGM”), all of the resolutions placed before the meeting were passed by the
requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 90.50% 9.50% 3 238 947 87.32% 0.00%
number 1: 419
Re-election of TL
de Klerk as a
director who retires
by rotation
Ordinary resolution 98.39% 1.61% 3 238 948 87.32% 0.00%
number 2: 336
Re-election of
WYN Luhabe as a
director who retires
by rotation
Ordinary resolution 97.46% 2.54% 3 238 947 87.32% 0.00%
number 3: 419
Re-election of SH
Müller as a director
who retires by
rotation
Ordinary resolution 99.94% 0.06% 3 238 947 87.32% 0.00%
number 4: 419
Re-election of F
Petersen-Cook as
a director who
retires by rotation
Ordinary resolution 99.98% 0.02% 3 238 947 87.32% 0.00%
number 5: 419
Appointment of P
Disberry as a
director of the
Company
Ordinary resolution 99.78% 0.22% 3 238 947 87.32% 0.00%
number 6: 419
Appointment of HH
Hickey as a
director of the
Company
Ordinary resolution 99.97% 0.03% 3 238 939 87.32% 0.00%
number 7: 336
Appointment of ZN
Malinga as a
director of the
Company
Ordinary resolution 99.98% 0.02% 3 238 947 87.32% 0.00%
number 8: 419
Appointment of IM
Kirk as a director of
the Company
Ordinary resolution 99.97% 0.03% 3 238 939 87.32% 0.00%
number 9: 336
Appointment of LI
Mophatlane as a
director of the
Company
Ordinary resolution 99.41% 0.59% 3 238 950 87.32% 0.00%
number 10: 713
Appointment of PJ
Erasmus as a
director of the
Company
Ordinary resolution 97.39% 2.61% 3 238 947 87.32% 0.00%
number 11: 219
Re-appointment of
S Müller as a
member of the
audit and risk
committee
Ordinary resolution 99.94% 0.06% 3 238 947 87.32% 0.00%
number 12: 219
Re-appointment of
F Petersen-Cook
as a member of the
audit and risk
committee
Ordinary resolution 99.78% 0.22% 3 238 947 87.32% 0.00%
number 13: 219
Appointment of HH
Hickey as a
member of the
audit and risk
committee
Ordinary resolution 99.98% 0.02% 3 238 948 87.32% 0.00%
number 14: 136
Appointment of ZN
Malinga as a
member of the
audit and risk
committee
Ordinary resolution 96.12% 3.88% 3 238 951 87.32% 0.00%
number 15: 630
Re-appointment of
PwC Inc. as the
auditor
Ordinary resolution 91.35% 8.65% 2 932 808 79.07% 8.26%
number 16: 850
Non-binding
advisory vote on
Pepkor’s
remuneration policy
Ordinary resolution 92.81% 7.19% 2 932 798 79.07% 8.26%
number 17: 245
Non-binding
advisory vote on
Pepkor’s
implementation
report on the
remuneration policy
Special resolution
number 1:
Remuneration of
non-executive
directors
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.1: 400
Chairman
Special resolution 99.97% 0.03% 3 238 960 87.32% 0.00%
number 1.2: 900
Lead independent
director
Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00%
number 1.3: 106
Board members
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.4: 106
Audit and risk
committee
chairman
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.5: 106
Audit and risk
committee
members
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.6: 106
Human resources
and remuneration
committee
chairman
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.7: 106
Human resources
and remuneration
committee
members
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.8: 106
Social and ethics
committee
chairman
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.9: 106
Social and ethics
committee
members
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.10: 106
Nomination
committee
members
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.11: 106
Investment
committee
chairman
Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00%
number 1.12: 106
Investment
committee
members
Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00%
number 1.13: 106
Non-scheduled
extraordinary
meetings
Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00%
number 1.14: 106
Director approved
by Prudential
Authority
Special resolution 99.58% 0.42% 3 238 942 87.32% 0.00%
number 2: 230
Inter-company
financial assistance
Special resolution 98.40% 1.60% 3 238 933 87.32% 0.00%
number 3: 095
General authority
to repurchase
shares issued by
the company
Note:
*Total number of shares in issue as at 4 March 2022, being the record date to be eligible to vote at the AGM was 3 709 095 094.
Stellenbosch
10 March 2022
Equity Sponsor
PSG Capital
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 10-03-2022 05:00:00
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