MARSHALL MONTEAGLE PLC - Results of AGM

Results of AGM

Marshall Monteagle PLC (“Marshall”)

(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08


RESULTS OF THE 2021 ANNUAL GENERAL MEETING

The Board of directors of Marshall hereby advises that, at the AGM of shareholders held today, the
following resolutions, as set out in the Notice of AGM which was incorporated in the Integrated Annual
Report (“Annual Report”) distributed to shareholders on 27 January 2021, were duly approved by the
requisite majority of shareholders present and voting, in person or represented by proxy. All
resolutions put to the AGM as set out in the Notice of Meeting were voted on by means of a poll.

The voting results below show the total of all the votes cast in respect of each of the resolutions.
.

Shareholders are advised that:


- the total number of shares in issue as at the date of the AGM was 35,857,512;

- the total number of shares that were present in person/represented by proxy at the AGM was
22,716,386 shares being 63.35% of the total number of shares in issue (“Shares Voted”); and

- abstentions are represented below as a percentage of total number of shares in issue while the
shares voted for and against are represented below as a percentage of the Shares Voted.

Details of the results of the voting are as follows:


 RESOLUTION                                   Shares voted for   Shares voted         Shares abstained
                                                                 against

 Ordinary Business

 1.      To receive and adopt the             22,716,386         NIL                  NIL
         Report of the Directors and          100%
         Audited Accounts for the year
         ended 30 September 2020.
 2.      To approve the                       22,716,386         NIL                  NIL
         Remuneration Policy in the           100%
         form set out in the Company’s
         Annual Report and Accounts
         for the year ended 30
         September 2020.
 3.      To approve the Remuneration          22,716,386         NIL                  NIL
         Implementation Report in the         100%
         form set out in the Company’s
         Annual Report and Accounts
         for the year ended 30
         September 2020.
 4.     To re-elect Mr E J Beale as a    22,716,386   NIL       NIL
        Director.                        100%
 5.     To appoint Grant Thornton        22,716,386   NIL       NIL
        Limited as auditor and to        100%
        authorise the Directors to
        determine their remuneration.

 Special Business

 6.     To give the Directors general    22,480,473   235,913   NIL
        authority to issue shares for    98.96%       1.04%
        cash.
 8.     To give the Company or any       22,716,386   NIL       NIL
        of its subsidiaries general      100%
        authority to purchase shares


Johannesburg, 14 May 2021
Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 14-05-2021 05:09:00
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