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Results of Annual General Meeting ("AGM")
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
ISIN code: ZAE000187407 Share code: VIS
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that, at the AGM of Visual held on Friday, 6 August 2021, convened in terms
of the notice of AGM contained in the Annual Report for the year ended 28 February 2021, the voting
information is as follows:
Number of ordinary shares represented at the AGM 159 350 250
Total number of issued ordinary shares 401 265 547
Percentage of ordinary shares represented at the AGM 39.71%
The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:
Number of votes
For Against Abstain Total Votes
% % (% of issued (excluding
share abstentions)
capital)
Ordinary Resolution Number 1 – 159 350 250 - - 159 350 250
Presentation and acceptance of 100% 0% 0% 100%
annual financial statements
Ordinary Resolution Number 2 – 159 350 250 - - 159 350 250
Director appointment – N Zuma 100% 0% 0% 100%
Ordinary Resolution Number 3 – 159 350 250 - - 159 350 250
Director appointment – Ms ZM 100% 0% 0% 100%
Mbokazi-Nkambule
Ordinary Resolution Number 4 – 159 350 250 - - 159 350 250
Director retirement and re-election: 100% 0% 0% 100%
Dr R Richards
Ordinary Resolution Number 5 – 159 350 250 - - 159 350 250
Re-appointment and remuneration of 100% 0% 0% 100%
auditors
Ordinary Resolution Number 6 – 159 350 250 - - 159 350 250
Re-appointment of Audit and Risk 100% 0% 0% 100%
Committee member: CT Vorster
Ordinary Resolution Number 7 – 159 350 250 - - 159 350 250
Appointment of Audit and Risk 100% 0% 0% 100%
Committee member: LT Matlholwa
Ordinary Resolution Number 8 – 159 350 250 - - 159 350 250
Appointment of Audit and Risk 100% 0% 0% 100%
Committee member: Dr R Richards
Ordinary resolution Number 9 - 159 350 250 - - 159 350 250
Endorsement of Visual’s Remuneration 100% 0% 0% 100%
Policy
Ordinary Resolution Number 10 – 159 350 250 - - 159 350 250
Endorsement of the implementation of 100% 0% 0% 100%
Visual’s Remuneration Policy
Special Resolution Number 1 – 159 350 250 - - 159 350 250
General authority to allot and issue 100% 0% 0% 100%
shares for cash
Special Resolution Number 2 – 159 350 250 - - 159 350 250
Authority to issue shares, securities 100% 0% 0% 100%
convertible into shares or rights that
may exceed 30% of the voting power
of the current issued share capital
Special Resolution Number 3 – 159 350 250 - - 159 350 250
Non-executive directors’ remuneration 100% 0% 0% 100%
Special Resolution Number 4 – 159 350 250 - - 159 350 250
General authority to provide financial 100% 0% 0% 100%
assistance for the subscription and/or
purchase of securities in the company
or in related or inter-related
companies in terms of section 44 of
the Companies Act
Special resolution number 5 – 159 350 250 - - 159 350 250
General authority to provide financial 100% 0% 0% 100%
assistance to related and inter-related
companies and corporations in terms
of section 45 of the Companies Act
By order of the Board.
CAPE TOWN
10 August 2021
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 10-08-2021 05:40:00
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