PEMBURY LIFESTYLE GROUP LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that the Company’s AGM was held on Thursday, 4 July 2019. Details of the
results of voting were as follows:

Total number of shares in issue at the date of the AGM:                                  406 285 050
Total number of shares represented at the AGM:                                           184 569 649
Total percentage of shares represented at the AGM:                                            45.43%

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

                                                                Number of votes
                                                     For      Against          Abstain    Total Votes
                                                      %             %     (% of issued     (excluding
                                                                        share capital)   abstentions)
 
 Ordinary Resolution Number 1 –             183 556 169       343 830          669 650    183 899 999
 Presentation and acceptance of                  99.81%         0.19%            0.16%         45.26%
 annual financial statements

 Ordinary Resolution Number -2 –            183 508 669       593 830          467 150    184 102 499
 Director appointment – Ms. S Thomas             99.68%         0.32%            0.11%         45.31%

 Ordinary Resolution Number -3 –            182 234 856     1 857 643          477 150    184 092 499
 Director retirement and re-election –           98.99%         1.01%            0.12%         45.31%
 Mr C Hechter

 Ordinary Resolution Number 4 –             183 316 169       776 330          477 150    184 092 499
 Re-appointment and remuneration of              99.58%         0.42%            0.12%         45.31%
 Auditors

 Ordinary Resolution Number 5 –             182 498 669     1 593 830          477 150    184 092 499
 Appointment of Audit and Risk                   99.13%         0.87%            0.12%         45.31%
 Committee member – Ms. S Thomas

 Ordinary Resolution Number 6 –             182 437 356     1 815 143          317 150    184 252 499
 Appointment of Audit and Risk                   99.01%         0.99%            0.08%         45.35%
 Committee member – Mr C Hechter

 Ordinary Resolution Number 7 –             182 498 669     1 593 830          477 150    184 092 499
 Appointment of Audit and Risk                   99.13%         0.87%            0.12%         45.31%
 Committee member – Mr L Brits

 Ordinary Resolution Number 8 –             182 166 669     2 097 830          305 150    184 264 499
 Endorsement of Pembury’s                        98.86%         1.14%            0.08%         45.35%
 Remuneration Policy

 Ordinary Resolution Number 9 –             182 166 669     1 958 830          444 150    184 125 499
 Endorsement of the Implementation of            98.86%         1.06%            0.11%         45.32%
 Pembury’s Remuneration Policy

 Special Resolution Number 1 –              182 456 169     1 955 330          158 150    184 411 499
 General authority to allot and issue            98.94%         1.06%            0.04%         45.39%
 shares for cash

 Special Resolution Number 2 –              182 355 356     2 020 643          193 650    184 375 999
 Authority to issue shares or rights that        98.90%         1.10%            0.05%         45.38%
 may exceed 30% of voting power

 Special Resolution Number 3 –              183 396 669       847 830          325 150    184 244 499
 Non-Executive Directors’ remuneration           99.54%         0.46%            0.08%         45.35%

 Special Resolution Number 4 –              182 496 169     1 576 330          497 150    184 072 499
 Financial Assistance in terms of Section        99.14%         0.86%            0.12%         45.31%
 44 of the Companies Act

 Special Resolution Number 5 –              183 496 169       576 330          497 150    184 072 499
 Financial Assistance in terms of Section        99.69%         0.31%            0.12%         45.31%
 45 of the Companies Act

 Special Resolution Number 6 –              183 592 856       788 643          188 150    184 381 499
 General Authority to acquire                    99.57%         0.43%            0.05%         45.38%
 (repurchase) shares

Accordingly, all the resolutions were passed with the requisite majority.

By order of the board
Johannesburg
5 July 2019

Designated Advisor
Arbor Capital Sponsors

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