MR PRICE GROUP LIMITED - Results of General Meeting
Results of General Meeting
Mr Price Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004418/06)
ISIN: ZAE000200457
LEI number: 378900D3417C35C5D733
JSE and A2X Code: MRP
("Mr Price Group" or "the Group")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the Mr Price Group general meeting ("Meeting") held today, Monday, 29 June 2020, all the ordinary resolutions as set out in the
circular dated 20 May 2020 were passed by the requisite majority of votes of shareholders present in person or represented by proxy.
The total number of shares present or represented, including by proxy, at the Meeting was 264 940 961 (representing 78.89%) of the Group's issued share capital*
as at Friday, 19 June 2020 being the voting record date. The voting results were as follows:
Resolution Votes cast as a combined % Votes cast as a % of the Number of Shares voted as a % Shares abstained as
of the total number of number of shares voted at shares voted of issued share a % of issued share
shares voted (ordinary the meeting capital* capital*
shares and B ordinary Ordinary shares (“Ord”) Ordinary shares Ordinary shares
shares) at the meeting B ordinary shares (“B Ord”) (“Ord”) (“Ord”)
B ordinary shares (“B B ordinary shares
Ord”) (“B Ord”)
For Against For Against
Ordinary Resolution 1 – Control of 83.74 16.26 76.17 Ord 23.83 Ord 203 551 594 Ord 79.19 Ord 0.08 Ord
unissued ordinary shares 100.00 B Ord 0.00 B Ord 7 895 034 B Ord 100.00 B Ord 0.00 B Ord
Ordinary Resolution 2 – Issue of 83.08 16.92 74.99 Ord 25.01 Ord 198 255 821 Ord 77.13 Ord 0.08 Ord
ordinary shares for cash 100.00 B Ord 0.00 B Ord 7 895 034 B Ord 100.00 B Ord 0.00 B Ord
Ordinary Resolution 3– Signature 84.15 15.85 78.78 Ord 23.22 Ord 203 548 559 Ord 79.19 Ord 0.08 Ord
of documents 100.00 B Ord 0.00 B Ord 7 895 034 B Ord 100.00 B Ord 0.00 B Ord
* The total issued share capital as at the voting record date was 257 045 727 ordinary shares and 7 895 234 B-ordinary shares.
Durban
29 June 2020
Transaction Sponsor
Investec Bank Limited
Date: 29-06-2020 04:23:00
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