HOSKEN CONSOLIDATED INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/007111/06)
Share code: HCI
ISIN: ZAE000003257
(“HCI” or “the Company”)




RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00
today, Monday, 30 August 2021 at the offices of Hosken Consolidated Investments Limited, Suite
801, 76 Regent Road, Sea Point (“AGM”), all of the resolutions were passed by the requisite
majority of the Company’s shareholders.


Details of the results of the voting at the AGM are as follows:


                                         Votes
                            Votes for    against
                            resolution   resolution
                            as a         as a                       Number of      Number of
                            percentage   percentage                 shares         shares
                            of total     of total                   voted at       abstained
                            number of    number of     Number of    AGM as a       as a
                            shares       shares        shares       percentage     percentage
 Resolutions                voted at     voted at      voted at     of shares in   of shares in
 proposed at the AGM        AGM          AGM           AGM          issue          issue
 Ordinary resolution
 number 1:
 Re-election of director:


 1.1:                       99.86%       0.14%         76 145 506   94.16%         0.01%
 Mr T G Govender


 1.2:                       97.44%       2.56%         76 145 506   94.16%         0.01%
 Mr J G Ngcobo


 1.3:                       100.0%       0.00%         76 145 506   94.16%         0.02%
 Mr J R Nicolella


 1.4:                       98.84%       1.16%         76 145 506   94.16%         0.01%
 Ms R.D.Watson


 Ordinary resolution        100.00%      0.00%         76 145 506   94.16%         0.01%
 number 2:
 Re-appointment of
 auditor: BDO South
 Africa Inc
Ordinary resolution
number 3:
Re-appointment of
audit committee
members


3.1:                      100.00%   0.00%          76 145 506    94.16%         0.01%
Mr M H Ahmed


3.2:                       97.42%    2.58%         76 145 506    94.16%         0.01%
Mr J G Ngcobo


3.3:                       98.83%    1.17%         76 145 506    94.16%         0.01%
Ms R D Watson


Ordinary resolution        70.14%    29.86%        76 145 506    94.16%         0.01%
number 4:
General authority over
authorised but
unissued shares


Ordinary resolution        100.0%    0.00%         76 145 506     94.16%        0.01%
number 5:
Directors’ authority to
implement company
resolutions


Non-binding advisory       88.25%    11.75%        76 145 506     94.16%        0.01%
vote number 1: Non-
binding advisory
endorsement of long-
term remuneration
policy


Non-binding advisory       96.05%    3.95%         76 145 506     94.16%        0.01%
vote number 2: Non-
binding advisory
endorsement of short-
term remuneration
policy


Non-binding advisory       98.79%    1.21%         76 145 506     94.16%        0.01%
vote number 3: Non-
binding advisory
endorsement of
guaranteed payment
remuneration policy


Non-binding advisory        96.20%    3.80%         76 145 506    94.16%        0.01%
vote number 4: Non-
binding advisory
endorsement of
remuneration
implementation report
 Special resolution        79.49%     20.51%        76 145 506    94.18%        0.01%
 number 1:
 General authority to
 issue shares, options
 and convertible
 securities for cash


 Special resolution        100.00%    0.00%         76 145 506    94.18%        0.18%
 number 2:
 Approval of annual
 fees to be paid to non-
 executive directors


 Special resolution        98.68%     1.32%         76 138 085    94.18%        0.01%
 number 3:
 General authority to
 repurchase company
 shares




Total number of shares in issue as at the date of the AGM is 85 620 648; total number of shares
that can be exercised at the meeting is 80 858 528.


Cape Town
30 August 2021

Sponsor: Investec Bank Limited

Date: 30-08-2021 02:12:00
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