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 2023, which were
tabled at the Annual General Meeting ("AGM") of shareholders held today, Friday, 1 December 2023,
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 Lerato Molebatsi 66 490 613 81.37% 0.00% 99.99% 0.01%
1.2 André Parker 66 490 613 81.37% 0.00% 100.00% 0.00%
2 Appointment of audit committee
2.1 Cora Fernandez (chair) 66 483 613 81.37% 0.01% 99.99% 0.01%
2.2 Jesmane Boggenpoel 66 483 613 81.37% 0.01% 100.00% 0.00%
2.3 André Parker 66 490 613 81.37% 0.00% 100.00% 0.00%
3 Appointment of independent 66 483 613 81.37% 0.01% 99.99% 0.01%
auditor and designated
auditor
4 Endorsement of the remuneration report
4.1 Endorsement of 58 596 998 81.37% 9.66% 89.82% 10.18%
remuneration policy
4.2 Endorsement of 58 596 998 81.37% 9.66% 90.90% 9.10%
remuneration implementation
report
Special Resolutions
1 Authority to repurchase 66 483 613 81.37% 0.01% 97.11% 2.89%
shares
2 Authority to provide financial 66 483 613 81.37% 0.01% 94.86% 5.14%
assistance
3 Authority to pay non-executive directors' remuneration
3.1 Fees for the 2024 financial 66 483 613 81.37% 0.01% 96.36% 3.64%
year
3.2 Fees for additional meetings 66 483 613 81.37% 0.01% 97.11% 2.89%
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 9 279 998 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 9 279 998 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
1 December 2023
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 01-12-2023 04:00:00
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