SPUR CORPORATION LIMITED - Results of Annual General Meeting
10 December 2021 15:00
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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