SPUR CORPORATION LIMITED - SUR : Engagement with shareholders on remuneration policy
SUR : Engagement with shareholders on remuneration policy:
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa
Registration number 1998/000828/06
Share code: SUR
ISIN: ZAE 000022653
("Spur" or "the Company")
ENGAGEMENT WITH SHAREHOLDERS ON REMUNERATION POLICY
Shareholders are referred to the announcement of the results of the Company's Annual General Meeting
dated 6 December 2019, wherein they were advised that, as ordinary resolutions 5.1 and 5.2: Endorsement
of the Remuneration Policy and Implementation Report (non-binding advisory votes) were not approved by
the requisite majority of shareholders, the board of directors of the Company would engage with
shareholders with regard to its Remuneration Policy. Therefore, Shareholders are now invited to attend an
engagement session with members of the Remuneration and Nominations Committee on 5 May 2020, at
11:00 at the Spur head office, 14 Edison Way, Century Gate Business Park, Century City, 7441.
Shareholders who wish to attend the engagement session are asked to confirm their attendance to the
company secretary by no later than midday on Thursday, 30 April 2020 by email:
companysecretary@spur.co.za.
Cape Town
24 February 2020
Sponsor
Sasfin Capital
(a member of the Sasfin Group)
Date: 24-02-2020 04:00:00
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