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Results Of Annual General Meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
(“Purple Group” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of Purple Group held on 22 January
2020, convened in terms of the notice of Annual General Meeting dated 25 November 2019, contained in
the 2019 Integrated Annual Report, all the resolutions were approved by the requisite majority of
shareholders.
Details of the results of voting at the annual general meeting are as follows:
. Total issued number of ordinary shares that could have been voted at the AGM: 977 013 382
. Number of ordinary shares that were present/represented at the AGM: 554 923 798, representing
56.80% of the total number of ordinary shares that could have been voted at the AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1: Adoption of
annual financial statements for the year
ended 31 August 2019
Number of shares 554 836 298 0 87500 554 836 298
Percentage 100,00% 0,00% 0.01% 56.79%
Ordinary resolution number 2: Remuneration
of auditors
Number of shares 554 835 234 0 88 564 554 835 234
Percentage 100,00% 0,00% 0,01% 56,79%
Ordinary resolution number 3: Appointment
of auditors
Number of shares 554 838 798 0 85 000 554 838 798
Percentage 100,00% 0,00% 0,01% 56,79%
Ordinary resolution number 4: Ratification of
re-election of Mark Barnes
Number of shares 554 764 111 20 000 139 687 554 784 111
Percentage 100,00% 0,00% 0,01% 56,78%
Ordinary resolution number 5: Ratification of
re-election of Craig Carter
Number of shares 552 848 745 0 2 075 053 552 848 745
Percentage 100,00% 0,00% 0.21% 56,59%
Ordinary resolution number 6:
To place the unissued shares of the
Company under the control of the directors
Number of shares 554 783 336 41 321 99 141 554 824 657
Percentage 99,99% 0,01% 0,01% 56,79%
Ordinary resolution number 7:
To authorise the Company to issue shares
and to sell treasury shares for cash under a
general authority
Number of shares 554 826 297 10 001 87 500 554 836 298
Percentage 100,00% 0,00% 0,01% 56,79%
Ordinary resolution number 8:
To authorise the directors as signatories
Number of shares 554 836 298 0 87 500 554 836 298
Percentage 100,00% 0,00% 0,01% 56,79%
Ordinary resolution number 9:
Non-binding advisory note on remuneration
policy
Number of shares 554 221 188 1 702 609 554 221 189
Percentage 100,00% 0,00% 0,07% 56,73%
Ordinary resolution number 10: Non-binding
advisory note on implementation report of
remuneration policy
Number of shares 554 221 188 1 702 609 554 221 189
Percentage 100,00% 0,00% 0,07% 56,73%
Ordinary resolution number 11.1: Election of
Craig Carter as Chairman of the Audit
Committee
Number of shares 552 903 322 1 2 020 475 552 903 323
Percentage 100,00% 0,00% 0,21% 56,59%
Ordinary resolution number 11.2: Election of
Happy Ntshingila as a member of the Audit
Committee
Number of shares 554 838 689 0 85 109 554 838 689
Percentage 100,00% 0,00% 0,01% 56,79%
Ordinary resolution number 11.3: Election of
Arnold Forman as a member of the Audit
Committee
Number of shares 554 835 689 0 88 109 554 835 689
Percentage 100,00% 0,00% 0,01% 56,79%
Special resolution number 1: Awarding of
shares and provision of financial assistance
in connection therewith
Number of shares 554 826 298 10 000 87 500 554 836 298
Percentage 100,00% 0,00% 0,01% 56,79%
Special resolution number 2:
Non-executive directors’ remuneration to
next AGM
Number of shares 552 300 932 2 500 2 620 366 552 303 432
Percentage 100,00% 0,00% 0,27% 56,53%
Special resolution number 3: Financial
assistance to related and inter-related
entities
Number of shares 554 750 291 31 320 142 187 554 781 611
Percentage 99,99% 0,01% 0,01% 56,78%
Johannesburg
22 January 2020
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 22-01-2020 04:05:00
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