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 Corporation” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of Spur Corporation (the “Board”) hereby advises shareholders of the outcome of
the resolutions, as set out in the Notice of Annual General Meeting dated 31 October 2022, which were
tabled at the Annual General Meeting (“AGM”) of shareholders held today, Friday, 9 December 2022,
entirely via a remote interactive electronic platform.
RESULTS OF AGM
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
excluding
abstentions
Ordinary Resolutions
1 Re-election of independent non-executive directors
1.1 Mike Bosman 67 232 437 82.34% 0.02% 100.00% 0.00%
1.2 Cora Fernandez 67 232 437 82.34% 0.02% 99.99% 0.01%
1.3 Shirley Zinn 67 232 437 82.34% 0.02% 100.00% 0.00%
1.4 Jesmane Boggenpoel 67 232 437 82.34% 0.02% 100.00% 0.00%
2 Appointment of audit committee
2.1 Cora Fernandez (chair) 67 232 437 82.34% 0.02% 99.99% 0.01%
2.2 André Parker 67 232 437 82.34% 0.02% 100.00% 0.00%
2.3 Jesmane Boggenpoel 67 232 437 82.34% 0.02% 100.00% 0.00%
2.4 Sandile Phillip 67 232 437 82.34% 0.02% 100.00% 0.00%
3 Appointment of independent 67 232 437 82.34% 0.02% 100.00% 0.00%
auditor and designated
auditor
4 Endorsement of the remuneration report
4.1 Endorsement of 67 230 437 82.34% 0.02% 79.05% 20.95%
remuneration policy
4.2 Endorsement of 67 230 437 82.34% 0.02% 81.28% 18.72%
remuneration implementation
report
Special Resolutions
1 Authority to amend Spur 67 232 437 82.34% 0.02% 100.00% 0.00%
Corporation’s Memorandum
of Incorporation
2 Authority to repurchase 67 232 437 82.34% 0.02% 97.27% 2.73%
shares
3 Authority to provide financial 67 230 437 82.34% 0.02% 89.97% 10.03%
assistance
4 Authority to pay non-executive directors’ remuneration
4.1 Fees for the 2023 financial 67 231 429 82.34% 0.02% 95.65% 4.35%
year
4.2 Fees for additional meetings 67 231 429 82.34% 0.02% 99.94% 0.06%
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 9 330 497 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 9 330 497 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
9 December 2022
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 09-12-2022 03:45:00
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