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Results of general meeting
EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
("EOH")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of shareholders held on Thursday, 4 April 2024 (in terms of the
notice of general meeting dispatched on Friday, 1 March 2024), the resolutions tabled thereat were passed by the
requisite majority of shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of EOH ordinary shares in issue as at the date of the general meeting: 638 083 421;
- total number of EOH ordinary shares that could have been voted at the general meeting, excluding 7 796 607
treasury shares: 630 286 814;
- total number of EOH A shares in issue as at the date of the general meeting: 40 000 000;
- total number of EOH ordinary shares that were present/represented at the general meeting: 253 539 261, being
39.73% of the total number of EOH ordinary shares that could have been voted at the general meeting;
- total number of EOH A shares in issue as at the date of the general meeting and that could have been voted at the
general meeting: 40 000 000 being 100% of the total number of EOH A shares that could have been voted at the
general meeting; and
- total number of EOH ordinary shares and EOH A shares that were present/represented at the general meeting:
293 539 261, being 43.79% of the total number of EOH ordinary shares and EOH A shares that could have been
voted at the general meeting.
Special resolution number 1: Remuneration payable to Non-executive Directors
Ordinary shares voted* For Against Abstentions^
250 186 224, being 39.21% 238 932 150, being 95.50% 11 254 074, being 4.50% 3 353 037, being 0.53%
A shares voted* For Against Abstentions^
40 000 000, being 100% 40 000 000, being 100% - -
Total shares voted* For Against Abstentions^
290 186 224, being 42.80% 278 932 150, being 96.12% 11 254 074, being 3.88% 3 353 037, being 0.49%
Special resolution number 2: Remuneration payable to Non-executive Directors for attendance at additional meetings
Ordinary shares voted* For Against Abstentions^
250 186 224, being 39.21% 239 057 204, being 95.55% 11 129 020, being 4.45% 3 353 037, being 0.53%
A shares voted* For Against Abstentions^
40 000 000, being 100% 40 000 000, being 100% - -
Total shares voted* For Against Abstentions^
290 186 224, being 42.80% 279 057 204, being 96.16% 11 129 020, being 3.84% 3 353 037, being 0.49%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
4 April 2024
Sponsor
Java Capital
Date: 04-04-2024 01:15:00
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