4SIGHT HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight Holdings” or “the Company”)
ISIN Code: MU0557S00001         JSE Code: 4SI


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Further to the announcement released on SENS on 30 April 2019, shareholders are advised that at the AGM of
4Sight held on 17 June 2019, convened in terms of the notice of AGM contained in the Annual Report, the
voting information is as follows:

Number of ordinary shares represented at the meeting                                                 670 619 247
Total issued number of ordinary shares                                                               793 222 478
Percentage of ordinary shares represented at the meeting                                                  84.54%

The resolutions proposed at the annual general meeting, together with the percentage of votes carried for
and against each resolution, are set out below:

                                                                        Number of votes
                                                                                           Abstain   Total Votes
                                                           For          Against       (% of issued    (excluding
                                                             %                %     share capital)  abstentions)

 Ordinary Resolution number 1:                     642 384 780        7 470 148         20 764 319   649 854 928
 Approval of financial statements                     (98.85%)          (1.15%)            (2.62%)      (81.92%)

 Ordinary Resolution number 2.1:                   642 295 520        7 543 408        20 780 319    649 838 928
 Election of Vincent Raseroka as director             (98.84%)          (1.16%)           (2.62%)       (81.92%)

 Ordinary Resolution number 2.2                    649 780 780           74 148        20 764 319    649 854 928
 Election of Selvida Naiken as director               (99.99%)          (0.01%)           (2.62%)       (81.92%)

 Ordinary Resolution number 3:                     649 780 780           74 148        20 764 319    649 854 928
 Re-appointment of the independent                    (99.99%)          (0.01%)           (2.62%)       (81.92%)
 auditor of the Company

 Ordinary Resolution number 4:                     670 064 858           74 148           480 241    670 139 006
 Remuneration of the independent                      (99.99%)          (0.01%)           (0.06%)       (84.48%)
 auditor

 Ordinary Resolution number 5.1:                   642 364 780       27 840 743           413 724    670 205 523
 Re-election of Audit Committee member                (95.85%)          (4.15%)           (0.05%)       (84.49%)
 - Geoffrey Llewellyn Carter

 Ordinary Resolution number 5.2:                   649 780 780           74 148        20 764 319    649 854 928
 Election of Audit Committee member –                 (99.99%)          (0.01%)           (2.62%)       (81.92%)
 Selvida Naiken

 Ordinary Resolution number 5.3:                   670 113 925           91 598           413 724    670 205 523
 Re-election of Audit Committee member                (99.99%)          (0.01%)           (0.05%)       (84.49%)
 - Ramakrishna Sithanen

 Ordinary Resolution number 6:                     642 132 463        7 722 465        20 764 319    649 854 928
 General authority to allot and issue                 (98.81%)          (1.19%)           (2.62%)       (81.92%)
 shares for cash

 Ordinary Resolution number 7:                     662 393 858        7 811 465           413 924    670 205 323
 Endorsement of 4Sight’s Remuneration                 (98.83%)          (1.17%)           (0.05%)       (84.49%)
 Policy

 Ordinary Resolution number 8:                     670 003 858          217 465           397 924    670 221 323
 Approval of Non-Executive Directors’ fees            (99.97%)          (0.03%)           (0.05%)       (84.49%)

By order of the board.

Mauritius
19 June 2019

DESIGNATED ADVISOR
Arbor Capital Sponsors Proprietary Limited

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