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PBG 201809210058A
Results of Annual General Meeting
PBT Group Limited
(Formerly PBT Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1936/008278/06)
JSE Share code: PBG
ISIN: ZAE000227781
(“PBT Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
PBT Group shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
today, Friday, 21 September 2018, all the ordinary and special resolutions as set out in the notice of AGM,
were approved by the requisite majority of shareholders present or represented by proxy.
The total number of shares in issue (excluding treasury shares) that could have been voted at the AGM:
1 399 062 917; and
The total number of shares present in person or by proxy was 595 028 198, representing 42.53% of the total
shares in issue that could have been voted.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), ordinary shares voted (as a percentage of total issued share
capital of the Company) as well as the percentage of votes carried for and against each resolution (as a
percentage of shares voted), are as follows:
Ordinary resolution number 1 – Receive and adopt annual financial statements
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 2 – Re-appointment of the independent auditor and designated auditor of
the Company
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 3 – The re-appointment of Cheree Dyers as Independent Non-Executive
Director
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 4 – The appointment of Tony Taylor as Independent Non-Executive
Director
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 5 – The appointment of Tony Taylor as Chairman of the Board
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 6 – The appointment of Arthur Winkler as a Remuneration & Nomination
Committee member
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 7 – Fees paid to Directors
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 8 – General authority to issue securities for cash
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 9 – Directors’ or Company Secretary’s authority to implement special
and ordinary resolutions
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 10 – General payments
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 11 – Remuneration policy of the Company
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Ordinary resolution number 12 – Implementation report of the Company’s remuneration policy
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Special resolution number 1 – Financial Assistance
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Special resolution number 2 – General authority to repurchase shares
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Special resolution number 3 – Authority to pay non-executive directors’ fees
FOR AGAINST ABSTAIN SHARES VOTED
100.00% 0.00% 0.00% 42.53%
Cape Town
21 September 2018
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 21/09/2018 03:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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