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Report on proceedings at the annual general meeting
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
("Life Healthcare" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 14th annual general meeting ("AGM" or "meeting") of the shareholders of Life Healthcare held on 30 January 2019, all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes. Life Healthcare confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained
percentage in relation to the total shares voted disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
meeting relation to the total relation to the total
issued share capital* issued share capital*
For Against
1. Re-election of directors retiring by
rotation:
1.1 PJ Golesworthy 99,17% 0,83% 1 190 442 717 81,13% 0,03%
1.2 Dr MP Ngatane 97,94% 2,06% 1 190 442 717 81,13% 0,03%
1.3 JK Netshitenzhe 99,78% 0,22% 1 190 442 717 81,13% 0,03%
Election of director appointed during
the year:
1.4 Dr SB Viranna 99,42% 0,58% 1 190 442 717 81,13% 0,03%
2. Re-appointment of external auditors 73,89% 26,11% 1 190 442 717 81,13% 0,03%
3. Appointment of audit
committee members:
3.1 PJ Golesworthy(chairman) 99,38% 0,62% 1 190 442 717 81,13% 0,03%
3.2 AM Mothupi 98,69% 1,31% 1 190 442 717 81,13% 0,03%
3.3 GC Solomon 72,61% 27,39% 1 190 442 717 81,13% 0,03%
3.4 RT Vice 99,40% 0,60% 1 190 442 717 81,13% 0,03%
4. Remuneration policy and report:
4.1 Advisory endorsement of the 74,49% 25,51% 1 190 105 449 81,11% 0,05%
Company's remuneration policy
4.2 Advisory endorsement of the 75,49% 24,51% 916 233 447 62,44% 18,72%
Company's remuneration
implementation report
Special resolutions
1. General authority to repurchase 99,93% 0,07% 1 188 130 465 80,97% 0,19%
Company shares
2. General authority to provide financial 97,17% 2,83% 1 190 417 253 81,13% 0,03%
assistance to related and inter-related
companies
3. Approval of non-executive directors' 95,08% 4,92% 1 189 720 020 81,08% 0,08%
remuneration
*Total issued share capital is 1 467 349 162
Shareholders are further advised that as Ordinary resolution number 4.1 relating to the non-binding advisory vote on the Company's remuneration policy was voted
against by more than 25% of Life Healthcare's shareholders present in person or represented by proxy at the AGM, an invitation will be extended to such dissenting
shareholders to engage with the Company. The manner and timing of such engagement has not as yet been finalised and Life Healthcare will issue a further
announcement including such details.
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Illovo
31 January 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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