SYGNIA LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

SYGNIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/025416/06)
Share code on the JSE and A2X: SYG
ISIN: ZAE000208815
("Sygnia" or the "Company")


 RESULTS OF ANNUAL GENERAL MEETING

 Sygnia shareholders are advised that all the ordinary and special resolutions in the Notice of the Annual General Meeting
 ("AGM") dated 4 December 2023 and tabled at the Company's AGM held on Thursday, 8 February 2024, were passed by
 the requisite majority of votes of shareholders present in person or represented by proxy.

 The following information is provided:

 Total issued number of ordinary shares: 151 278 489
 Number of ordinary shares represented at the AGM: 97 078 703
 Percentage of ordinary shares represented at the AGM: 64.17%

 Details of the voting results are set out below:

   Resolution                                  Number of      Percentage of        For**      Against**    Abstained*
                                              shares voted    shares voted*

   Ordinary Resolution 1:
   Appointment of auditor of the                 97 072 098       64.17%           100%          0%            0%
   Company
   Ordinary Resolution 2.1:
   Re-election of the non-executive              97 072 098       64.17%           100%          0%            0%
   directors – Mr G Cavaleros

   Ordinary Resolution 2.2:
   Re-election of the non-executive              97 072 098       64.17%          97.51%        2.49%          0%
   directors - Mr J Boyd

   Ordinary Resolution 3.1:
   Election of executive director                97 072 098       64.17%           100%          0%            0%
   appointed during the year – Ms N
   Giles
   Ordinary Resolution 3.2:
   Election of non-executive director            97 072 098       64.17%           100%          0%            0%
   appointed during the year – Mr A
   Bakoet
   Ordinary Resolution 3.3:
   Election of executive director                97 072 098       64.17%          97.51%        2.49%          0%
   appointed during the year – Ms J
   Corelli
   Ordinary Resolution 4.1:
   Election of Audit and Risk Committee          97 072 098       64.17%           100%          0%            0%
   member - Mr G Cavaleros
   (Chairman)
   Ordinary Resolution 4.2:
   Election of Audit and Risk Committee          97 072 098       64.17%          97.51%        2.49%          0%
   member – Mr J Boyd
 Ordinary Resolution 4.3:
 Election of Audit and Risk Committee            97 072 098        64.17%          100%            0%         0%
 member – Mr A Bakoet
 Ordinary Resolution 5:
 Authority to issue ordinary shares for          97 059 498        64.16%        99.70%         0.30%      0.01%
 cash
 Ordinary Resolution 6:
 Control of authorised but unissued              97 072 098        64.17%        99.71%         0.29%         0%
 shares

 Ordinary Resolution 7:
 Non-binding advisory vote on the                97 072 098        64.17%        97.21%         2.79%         0%
 Sygnia remuneration policy

 Ordinary Resolution 8:
 Non-binding advisory vote on the                97 072 098        64.17%        97.21%         2.79%         0%
 Sygnia implementation report
 Ordinary Resolution 9:
 Authority to directors and company              97 072 098        64.17%          100%           0%          0%
 secretary to implement special and
 ordinary resolutions
 Special Resolution 1:
 Approval of remuneration of non-                97 072 098        64.17%         97.51%       2.49%          0%
 executive directors
 Special Resolution 2:
 Authority to repurchase shares                  97 072 098        64.17%         99.71%       0.29%          0%
 
 Special Resolution 3:
 Approval to provide financial                   97 072 098        64.17%         97.51%       2.49%          0%
 assistance to subsidiaries and
 related or inter-related companies
 Special Resolution 4:
 Approval to provide financial                   97 072 098        64.17%           100%         0%           0%
 assistance for the subscription or
 purchase of securities

*Based on 151 278 489 shares in issue as at the date of the AGM.
**Based on the total number of shares represented in person or by proxy at the AGM.




Cape Town
8 February 2024

Sponsor:
The Standard Bank of South Africa Limited

Date: 08-02-2024 03:54:00
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