|
Results of Annual General Meeting
Dis-Chem Pharmacies Limited ("Dis-Chem")
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP
ISIN: ZAE000227831
("Dis-Chem")
RESULTS OF THE ANNUAL GENERAL MEETING OF DIS-CHEM PHARMACIES LIMITED HELD AT 10.00 ON THURSDAY THE 31ST OF JULY 2025
Shareholders are hereby advised of the results of the Annual General Meeting of shareholders held at 10:00 today , 31 July 2025.
The following information is confirmed:
Total number of shares that can be exercised at the meeting (860 084 483): 100%
Total number of shares present/represented including proxies at the meeting as % of voteable shares: (762 494 023) 89%
Total number of shares present/represented including proxies at the meeting as % of issued shares: (762 494 023) 89%
Issued shares: (860 084 483) 100%
Details of the results of voting at the AGM are as follows:
Ordinary resolution number 1: Approval of Annual Financial Statements
For Against Abstain Shares voted
762,448,006 2,884 43,132 762,450,890
100.00% 0.00% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 2: Appointment of auditors and designated auditors: Forvis Mazars and Ms Keeve
For Against Abstain Shares voted
754,501,953 7,947,237 44,832 762,449,190
98.96% 1.04% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 3: Re-election of Director: Ms Sithebe
For Against Abstain Shares voted
762,240,473 210,417 43,132 762,450,890
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 4: Re-election of Director: Ms Masondo
For Against Abstain Shares voted
751,844,871 10,606,019 43,132 762,450,890
98.61% 1.39% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 5: Re-election of Director: Ms Coovadia
For Against Abstain Shares voted
686,889,072 75,561,818 43,132 762,450,890
90.09% 9.91% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 6: Appointment of Audit and Risk Committee member: Ms Coovadia
For Against Abstain Shares voted
678,943,019 83,506,171 44,832 762,449,190
89.05% 10.95% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 7: Appointment of Audit and Risk Committee member: Ms Sithebe
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 8: Appointment of Audit and Risk Committee member: Mr Mthimunye
For Against Abstain Shares voted
686,805,219 75,638,726 50,077 762,443,945
90.08% 9.92% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 9: Appointment of Audit and Risk Committee member: Ms Masondo
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 10: Appointment of Social and Ethics Committee member: Ms Sithebe
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 11: Appointment of Social and Ethics Committee member: Ms Coovadia
For Against Abstain Shares voted
756,041,819 6,407,371 44,832 762,449,190
99.16% 0.84% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 12: Appointment of Social and Ethics Committee member: Ms Masondo
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 13: Appointment of Social and Ethics Committee member: Mr Saltzman
For Against Abstain Shares voted
758,495,854 3,948,091 50,077 762,443,945
99.48% 0.52% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 14.1: Non-binding advisory vote- remuneration philosophy and policy
For Against Abstain Shares voted
608,488,425 153,955,520 50,077 762,443,945
79.81% 20.19% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 14.2: Non-binding advisory vote- implementation report
For Against Abstain Shares voted
668,914,645 93,519,240 60,137 762,433,885
87.73% 12.27% 0.01% 88.97%
0.01% 88.65%
Special resolution number 1: Non-Executive Directors' fees for the financial year ending 28 February 2026 and the quarter ending 31 May 2025
For Against Abstain Shares voted
650,897,261 111,536,024 60,737 762,433,285
85.37% 14.63% 0.01% 88.97%
0.01% 88.65%
Special resolution number 2: Loans or other financial assistance
For Against Abstain Shares voted
724,379,811 38,064,134 50,077 762,443,945
95.01% 4.99% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 15: General authority over unissued shares
For Against Abstain Shares voted
356,198,081 406,247,564 48,377 762,445,645
46.72% 53.28% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 16: General authority to issue shares for cash
For Against Abstain Shares voted
518,571,405 243,879,485 43,132 762,450,890
68.01% 31.99% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 17: Directors' or Company Secretary's authority to implement special and ordinary resolutions
For Against Abstain Shares voted
762,446,306 2,884 44,832 762,449,190
100.00% 0.00% 0.01% 88.97%
0.01% 88.65%
Nikki Lumley
Company Secretary
Midrand
31 July 2025
Sponsor:
The Standard Bank of South Africa Limited
Date: 31-07-2025 05:20:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
