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PIK 201507270054A
Results of the Annual General Meeting
Pick n Pay Stores Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/008034/06)
Share Code: PIK
ISIN code: ZAE000005443
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the Annual General Meeting (AGM) of Pick n Pay was held
on 27 July 2015 and all the resolutions proposed at the AGM were passed by the
requisite majority. The following information is provided:
Total issued number of ordinary shares 487 322 321
Number of ordinary shares that could have been voted at the meeting 441 706 548
Number of ordinary shares represented at the meeting 441 706 548
Percentage of ordinary shares represented at the meeting 91%
Abstentions are represented as a percentage of total issued number of ordinary shares.
The annual financial statements for the year ended 1 March 2015 were presented to
shareholders.
Details of the results of voting at the AGM are as follows:
Resolution proposed For Against Abstain
Ordinary resolution number 1: 441 351 495 62 354 991
Appointment of external auditors 99.99% - 0.07%
Ordinary resolution number 2.1: 430 406 673 9 952 817 1 347 058
Director retirement and re-election – 97.74% 2.26% 0.28%
Hugh Herman
Ordinary resolution number 2.2: 430 117 101 2 915 047 8 674 400
Director retirement and re-election – 99.33% 0.67% 1.78%
David Robins
Ordinary resolution number 2.3: 440 359 318 172 1 347 058
Director retirement and re-election – 99.99% - 0.28%
Jeff van Rooyen
Ordinary resolution number 3.1: 440 359 428 62 1 347 058
Re-appointment of Jeff van Rooyen 99.99% - 0.28%
to the audit committee
Ordinary resolution number 3.2: 401 550 227 38 809 263 1 347 058
Re-appointment of Hugh Herman to 91.19% 8.81% 0.28%
the audit committee
Ordinary resolution number 3.3: 440 359 428 62 1 347 058
Re-appointment of Audrey Mothupi 99.99% - 0.28%
to the audit committee
Advisory vote: 342 257 901 85 877 092 13 571 555
Remuneration report for the 2015 79.94% 20.06% 2.79%
annual financial period
Special resolution number 1: 394 217 711 46 953 321 535 516
Directors’ fees for the 2016 and 89.36% 10.64% 0.11%
2017 annual financial periods
Special resolution number 2.1: 441 473 388 62 233 098
Financial assistance to related or 99.99% - 0.05%
inter-related companies
Special resolution number 2.2: 425 195 860 16 277 590 233 098
Financial assistance to persons 96.31% 3.69% 0.05%
Special resolution number 3: 384 624 715 56 848 735 233 098
General approval to repurchase 87.12% 12.87% 0.05%
Company shares
Ordinary resolution number 4: 441 338 863 62 367 623
Directors’ authority to implement 99.99% - 0.08%
special and ordinary resolutions
By order of the board
Cape Town
27 July 2015
Sponsor:
Investec Bank Limited
Date: 27/07/2015 05:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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