Results of Annual General Meeting
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE 000022653
(“Spur” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of Spur hereby advises shareholders of the outcome of the resolutions, as set out in
the Notice of Annual General Meeting dated 29 October 2021, which were tabled at the Annual General
Meeting (“AGM”) of shareholders held today, Friday, 10 December 2021, entirely via a remote interactive
electronic platform.
RESULTS OF AGM
All of the ordinary and special resolutions proposed at the AGM were duly approved by the requisite majority
of shareholders present and voting.
The results of voting on the ordinary and special resolutions proposed at the AGM were as follows:
Resolution Number of % of % of % of votes % of votes
shares shares shares carried for against
voted in voted in abstained2 the the
person or person or resolution3 resolution3
by proxy by proxy1
Ordinary Resolutions
1 Re-election of independent non-executive directors
1.1 André Parker 72 621 626 86.30 0.02 100.00 0.00
1.2 Lerato Molebatsi 72 621 877 86.30 0.02 99.99 0.01
1.3 Sandile Phillip 72 621 626 86.30 0.02 99.99 0.01
2 Election of directors appointed during the year
2.1 Valentine Nichas 72 621 877 86.30 0.02 100.00 0.00
2.2 Cristina Teixeira 72 621 877 86.30 0.02 100.00 0.00
3 Appointment of audit committee
3.1 Cora Fernandez (chair) 72 619 526 86.30 0.03 99.16 0.84
3.2 André Parker 72 619 526 86.30 0.03 100.00 0.00
3.3 Jesmane Boggenpoel 72 577 886 86.25 0.08 100.00 0.00
3.4 Sandile Phillip 72 621 626 86.30 0.02 99.99 0.01
4 Appointment of independent 72 621 626 86.30 0.02 99.14 0.86
auditor and designated
auditor
5 Endorsement of the remuneration report
5.1 Endorsement of 69 965 091 83.14 3.18 76.67 23.33
remuneration policy
5.2 Endorsement of 69 923 200 83.09 3.23 81.69 18.31
remuneration implementation
report
Special Resolutions
1 Authority to repurchase 72 621 626 86.30 0.02 98.65 1.35
shares
2 Authority to provide financial 72 619 876 86.30 0.03 87.05 12.95
assistance
3 Authority to pay non-executive directors’ remuneration
3.1 Fees for the 2022 financial 72 618 876 86.30 0.03 95.32 4.68
year
3.2 Fees for additional meetings 72 618 876 86.30 0.03 99.09 0.91
and assignments
1 Calculated as the number of shares voted (in favour, against or abstained) in person or by proxy expressed as a
percentage of the total number of shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue
less 6 845 498 non-voting shares (treasury shares and shares owned by consolidated structured entities)).
2 Calculated as the number of shares abstained in person or by proxy expressed as a percentage of the total number of
shares in issue eligible to vote (calculated as the total 90 996 932 shares in issue less 6 845 498 non-voting shares
(treasury shares and shares owned by consolidated structured entities)).
3 Calculated as the number of shares voted (in favour or against, as indicated) in person or by proxy expressed as a
percentage of the aggregate number of shares voted in person or by proxy (excluding abstentions).
Cape Town
10 December 2021
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 10-12-2021 03:00:00
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