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Results of AGM
Marshall Monteagle PLC (“Marshall”)
(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08
RESULTS OF THE 2021 ANNUAL GENERAL MEETING
The Board of directors of Marshall hereby advises that, at the AGM of shareholders held today, the
following resolutions, as set out in the Notice of AGM which was incorporated in the Integrated Annual
Report (“Annual Report”) distributed to shareholders on 27 January 2021, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy. All
resolutions put to the AGM as set out in the Notice of Meeting were voted on by means of a poll.
The voting results below show the total of all the votes cast in respect of each of the resolutions.
.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 35,857,512;
- the total number of shares that were present in person/represented by proxy at the AGM was
22,716,386 shares being 63.35% of the total number of shares in issue (“Shares Voted”); and
- abstentions are represented below as a percentage of total number of shares in issue while the
shares voted for and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
RESOLUTION Shares voted for Shares voted Shares abstained
against
Ordinary Business
1. To receive and adopt the 22,716,386 NIL NIL
Report of the Directors and 100%
Audited Accounts for the year
ended 30 September 2020.
2. To approve the 22,716,386 NIL NIL
Remuneration Policy in the 100%
form set out in the Company’s
Annual Report and Accounts
for the year ended 30
September 2020.
3. To approve the Remuneration 22,716,386 NIL NIL
Implementation Report in the 100%
form set out in the Company’s
Annual Report and Accounts
for the year ended 30
September 2020.
4. To re-elect Mr E J Beale as a 22,716,386 NIL NIL
Director. 100%
5. To appoint Grant Thornton 22,716,386 NIL NIL
Limited as auditor and to 100%
authorise the Directors to
determine their remuneration.
Special Business
6. To give the Directors general 22,480,473 235,913 NIL
authority to issue shares for 98.96% 1.04%
cash.
8. To give the Company or any 22,716,386 NIL NIL
of its subsidiaries general 100%
authority to purchase shares
Johannesburg, 14 May 2021
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 14-05-2021 05:09:00
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