Results of Annual General Meeting
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE000022653
("Spur" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of Spur (the "Board") hereby advises shareholders of the outcome of the resolutions,
as set out in the Notice of Annual General Meeting dated 31 October 2024, which were tabled at the Annual
General Meeting ("AGM") of shareholders held today, Thursday, 5 December 2024, 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 abstained(2) the the
person or person or resolution(3) resolution(3)
by proxy by proxy(1)
excluding
abstentions
Ordinary Resolutions
1 Re-election of independent non-executive directors
1.1 M Bosman 68 637 722 84.02% 0.02% 100.00% 0.00%
1.2 C Fernandez 68 637 722 84.02% 0.02% 99.81% 0.19%
2 Appointment of audit committee
2.1 C Fernandez (chair) 68 637 722 84.02% 0.02% 99.81% 0.19%
2.2 J Boggenpoel 68 637 722 84.02% 0.02% 99.80% 0.20%
2.3 A Parker 68 637 722 84.02% 0.02% 100.00% 0.00%
3 Appointment of social, ethics and environmental sustainability committee
3.1 L Molebatsi 68 637 722 84.02% 0.02% 100.00% 0.00%
3.2 J Boggenpoel 68 637 722 84.02% 0.02% 99.81% 0.19%
3.3 S Zinn 68 637 722 84.02% 0.02% 99.81% 0.19%
3.4 K Robertson 68 637 722 84.02% 0.02% 99.64% 0.36%
4 Appointment of independent 68 637 722 84.02% 0.02% 99.59% 0.41%
auditor and designated
auditor
5 Endorsement of remuneration report
5.1 Remuneration policy 68 608 029 84.02% 0.06% 91.29% 8.71%
5.2 Remuneration 68 608 029 84.02% 0.06% 97.89% 2.11%
implementation report
Special Resolutions
1 Authority to repurchase 68 638 062 84.02% 0.02% 98.37% 1.63%
shares
2 Authority to provide financial 68 635 722 84.02% 0.03% 93.40% 6.60%
assistance
3 Authority to pay non-executive directors' remuneration
3.1 Fees for the 2024 financial 68 635 722 84.02% 0.03% 93.69% 6.31%
year
3.2 Fees for additional meetings 68 635 722 84.02% 0.03% 98.41% 1.59%
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
5 December 2024
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 05-12-2024 12:45:00
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