CITY LODGE HOTELS LIMITED - Results of annual general meeting

Results of annual general meeting

City Lodge Hotels Limited
“City Lodge” or “the Company”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792

RESULTS OF ANNUAL GENERAL MEETING

City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge held at the
registered offices of the Company on Thursday, 7 November 2019 were as follows:

 Resolution                                 Number of    Percentage          For**      Against**    Abstained***
                                             ordinary   of ordinary             %              %               %
                                         shares voted     shares in
                                                             issue*
                                                                  %
 Adoption of the annual financial          35 857 135        82.29          99.99            0.01             0.15
 statements
 Ordinary resolution number 1:
 1.1 Re-election of retiring director      35 857 135        82.29           76.72          23.28             0.15
       Mr F W J Kilbourn
 1.2 Re-election of retiring director      35 857 135        82.29           99.85           0.15             0.15
       Ms M S P Marutlulle
 1.3 Re-election of retiring director      35 857 135        82.29           99.85           0.15             0.15
       Mr V M Rague
 Ordinary resolution number 2:             35 857 135        82.29           76.86          23.14             0.15
 Re-appointment of external auditor
 Ordinary resolution number 3:
 3.1 Appointment of Mr S G Morris          35 853 169        82.28           88.93          11.07             0.16
       as a member of the group
       audit committee
 3.2 Appointment of Mr G G                 35 857 135        82.29           99.85           0.15             0.15
       Huysamer as a member of the
       group audit committee
 3.3 Appointment of Mr F W J               35 857 135        82.29           75.36          24.64             0.15
       Kilbourn as a member of the
       group audit committee
 3.4 Appointment of Ms N Medupe            35 857 135        82.29           89.66          10.34             0.15
       as a member of the group
       audit committee
 Ordinary resolution number 4:             35 857 135        82.29           99.99           0.01             0.15
 Signature of documents
 Advisory vote:                            31 882 773        73.17           97.14           2.86             9.27
 Remuneration policy
 Advisory vote:                            31 881 272        73.17           97.17           2.83             9.28
 Implementation report
 Special resolution number 1:
 Approval of non-executive directors’
 remuneration
 1.1 Chairman (inclusive of all            35 858 189        82.29           99.97           0.03             0.15
       board and committee roles)
 1.2 Lead independent director             35 858 735        82.29           99.97           0.03             0.15
 1.3 Services as director                  35 858 735        82.29           99.97           0.03             0.15
 1.4 Chairman of audit committee           35 858 735        82.29           99.97           0.03             0.15
 1.5 Other audit committee                 35 858 735        82.29           99.97           0.03             0.15
       members
 1.6 Chairman of remuneration              35 858 735        82.29           99.97           0.03             0.15
       committee
 1.7 Other remuneration                    35 858 735        82.29           99.97           0.03             0.15
       committee members
 1.8 Chairman of risk committee            35 858 735        82.29           99.97           0.03             0.15
 1.9 Other risk committee                  35 858 735        82.29           99.97           0.03             0.15
       members
 1.10 Chairman of social and ethics        35 864 495        82.31           99.95           0.05             0.14
       committee
 1.11 Ad hoc/temporary committee           35 858 735        82.29           99.97           0.03             0.15
 Special resolution number 2:              35 854 223        82.28           99.33           0.67             0.16
 Financial assistance
 Special resolution number 3:              35 860 235        82.30           98.37           1.63             0.14
 General authority to repurchase
 shares

*      Based on 43 573 893 ordinary shares in issue at the date of the annual general meeting.
**     In relation to the total number of shares voted at the annual general meeting.
***    In relation to the total number of shares in issue at the date of the annual general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
present in person or represented by proxy at the annual general meeting.

Bryanston
8 November 2019

Sponsor
Nedbank Corporate & Investment Banking

Date: 08/11/2019 12:17:00
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