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Results of Annual General Meeting
Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Tsogo Sun Hotels shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders
(“Annual General Meeting”) held electronically via Microsoft Teams on Monday, 18 October 2021, in terms of the
notice of Annual General Meeting distributed to Shareholders on Friday, 30 July 2021, all of the binding resolutions
tabled were passed by the requisite majority of votes cast by Shareholders.
The total number of shares voted in person or by proxy at the Annual General Meeting including abstentions was
1 351 291 599 representing 91.43% of Tsogo Sun Hotel’s issued share capital as at Friday, 8 October 2021, being the
Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary Resolution Number 1.1
Re-election of Mr JG Ngcobo as an 97.92 2.08 1 350 901 138 91.41 0.03
independent non-executive director
Ordinary Resolution Number 1.2
Re-election of JR Nicolella as a non-executive 98.93 1.07 1 350 906 138 91.41 0.03
director
Ordinary Resolution Number 2
Reappointment of the external auditor 74.92 25.08 1 350 906 138 91.41 0.03
Ordinary Resolution Number 3.1
Election of Mr MH Ahmed as a member and 98.90 1.10 1 350 891 242 91.41 0.03
chair of the audit and risk committee
Ordinary Resolution Number 3.2
Election of Mr SC Gina as a member of the 98.02 1.98 1 350 891 242 91.41 0.03
audit and risk committee
Ordinary Resolution Number 3.3
Election of Dr LM Molefi as a member of the 98.97 1.03 1 350 891 242 91.41 0.03
audit and risk committee
Ordinary Resolution Number 3.4
Election of Mr JG Ngcobo as a member of the 96.61 3.39 1 350 891 242 91.41 0.03
audit and risk committee
Ordinary Resolution Number 4
General authority to directors to allot and issue 67.83 32.17 1 350 906 138 91.41 0.03
authorised but unissued shares
Advisory endorsement 1
Non-binding advisory endorsement of the 95.57 4.43 1 350 905 588 91.41 0.03
remuneration policy
Advisory endorsement 2
Non-binding advisory endorsement of the 96.70 3.30 1 350 905 588 91.41 0.03
remuneration implementation report
Special Resolution Number 1
Approval of non-executive directors’ 99.43 0.57 1 350 905 588 91.41 0.03
remuneration
Special Resolution Number 2
General authority to approve financial 98.05 1.95 1 350 896 242 91.41 0.03
assistance in terms of sections 44 and 45 of the
Companies Act
Special Resolution Number 3
Issue of shares or options and grant of financial
assistance in connection with in connection 97.76 2.24 1 350 905 588 91.41 0.03
with the company’s share-based share
incentive scheme
Special Resolution Number 1
General authority to acquire shares in the 97.11 2.89 1 350 905 588 91.41 0.03
company
*Expressed as a percentage of 1 477 905 694 Tsogo Sun Hotels ordinary shares in issue as at the Voting Record Date
Fourways
18 October 2021
Sponsor
Investec Bank Limited
Date: 18-10-2021 04:05:00
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