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Results of annual general meeting
THE SPAR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/001572/06)
JSE Code: SPP
ISIN: ZAE000058517
("SPAR" or the "Company" or the "Group")
RESULTS OF ANNUAL GENERAL MEETING
SPAR shareholders ("Shareholders") are advised that at the annual general meeting ("AGM") of
Shareholders held today, 21 February 2024, all the ordinary and special resolutions, as set out in the
notice of AGM dated 14 December 2023, were approved by the requisite majority of Shareholders
present or represented by proxy.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary Business
1. Confirmation of appointment of directors
Ordinary resolution number 1.1: Confirmation of appointment of Shirley Zinn as an independent non-
executive director of the board of directors ("Board")
Shares Voted Abstained For Against
168 151 033 0.12% 99.72% 0.28%
87.30%
Ordinary resolution number 1.2: Confirmation of appointment of Pedro da Silva as an independent
non-executive director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 99.95% 0.05%
87.29%
Ordinary resolution number 1.3: Confirmation of appointment of Trudi Makhaya as an independent
non-executive director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 99.94% 0.06%
87.29%
Ordinary resolution number 1.4: Confirmation of appointment of Angelo Swartz as an executive
director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 98.39% 1.61%
87.29%
Ordinary resolution number 1.5: Confirmation of appointment of Megan Pydigadu as an executive
director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 99.93% 0.07%
87.29%
Ordinary resolution number 1.6: Confirmation of appointment of Marie Jamieson as an independent
non-executive director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 100.00% 0.00%
87.29%
Ordinary resolution number 1.7: Confirmation of appointment of Liesbeth Botha as an independent
non-executive director of the Board
Shares Voted Abstained For Against
168 122 690 0.14% 100.00% 0.00%
87.29%
2. Re-election of non-executive directors retiring by rotation
Ordinary resolution number 2.1: Re-election of Lwazi Koyana as an independent non-executive
director
Shares Voted Abstained For Against
168 122 690 0.14% 99.74% 0.26%
87.29%
Ordinary resolution number 2.2: Re-election of Sundeep Naran as an independent non-executive
director
Shares Voted Abstained For Against
168 122 690 0.14% 99.93% 0.07%
87.29%
3. Re-election of the independent external auditor
Ordinary resolution number 3.1: Re-election of PricewaterhouseCoopers Inc. as the independent
external audit firm of the Company
Shares Voted Abstained For Against
168 122 690 0.14% 97.09% 2.91%
87.29%
Ordinary resolution number 3.2: Re-appointment of Thomas Howatt as the designated individual
audit partner
Shares Voted Abstained For Against
168 122 690 0.14% 97.26% 2.74%
87.29%
4. Election of the members of the Audit Committee
Ordinary resolution number 4.1: Election of Lwazi Koyana, subject to the adoption of ordinary
resolution number 2.1
Shares Voted Abstained For Against
168 122 690 0.14% 99.32% 0.68%
87.29%
Ordinary resolution number 4.2: Election of Sundeep Naran, subject to the adoption of ordinary
resolution number 2.2
Shares Voted Abstained For Against
168 122 690 0.14% 99.32% 0.68%
87.29%
Ordinary resolution number 4.3: Election of Pedro da Silva, subject to the adoption of ordinary
resolution number 1.2
Shares Voted Abstained For Against
168 122 690 0.14% 99.95% 0.05%
87.29%
5. Ordinary resolution number 5: Authority to issue shares for the purpose of The SPAR Group
Limited Conditional Share Plan
Shares Voted Abstained For Against
168 122 690 0.14% 79.82% 20.18%
87.29%
6. Ordinary resolution number 6: Non-binding advisory vote on SPAR's remuneration policy
Shares Voted Abstained For Against
168 119 170 0.14% 91.25% 8.75%
87.29%
7. Ordinary resolution number 7: Non-binding advisory vote on SPAR's remuneration
implementation report
Shares Voted Abstained For Against
168 119 170 0.14% 80.44% 19.56%
87.29%
Special Business
1. Special resolution number 1: Financial assistance to related or inter-related parties
Shares Voted Abstained For Against
168 122 690 0.14% 94.54% 5.46%
87.29%
2. Special resolution number 2: Non-executive directors' fees
Shares Voted Abstained For Against
168 119 170 0.14% 85.45% 14.55%
87.29%
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of SPAR.
- Percentages of shares voted for and against are calculated in relation to the total number of shares
voted for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of SPAR.
Pinetown
21 February 2024
Sponsor
One Capital
Date: 21-02-2024 05:45:00
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