LIFE HEALTHCARE GROUP HOLDINGS LIMITED - Report on proceedings at the Extraordinary General Meeting
Report on proceedings at the Extraordinary General Meeting
Life Healthcare Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/002733/06)
Share code: LHC
ISIN: ZAE000145892
(“Life Healthcare”)
REPORT ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING
At the extraordinary general meeting (“EGM”) of the shareholders of Life Healthcare held today, 5 July 2022, the special resolution proposed at the EGM, in relation to
the remuneration payable to international non-executive directors, was approved by the requisite majority of votes. In this regard, Life Healthcare confirms the voting
statistics from the EGM as follows:
Votes cast disclosed as a Shares abstained
percentage in relation to the Shares voted disclosed disclosed as a
total number of shares voted at Number of shares as a percentage in percentage in
Resolution the meeting voted relation to the total relation to the
issued shares* total issued
For Against shares*
SPECIAL RESOLUTION:
Approval of the remuneration payable to international non-
97,70% 2,30% 1 168 141 371 79,61% 0,06%
executive directors
*Total issued shares is 1 467 349 162
Dunkeld
5 July 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05-07-2022 03:30:00
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