| Fri 26 Aug 2022, 14:10 | | CROOKES BROTHERS LIMITED - Results of AGM |
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Results of AGM
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers”)
Results of the Annual General Meeting
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 26 August 2022, the following resolutions, as set out in the notice of annual
general meeting which was incorporated in the Integrated Report distributed to shareholders on 27
July 2022, were duly approved by the requisite majority of shareholders present and voting, in person
or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was
9 524 201 shares being 62.40% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted against Shares abstained
RESOLUTION (% of shares voted) (% of shares voted)
Ordinary Business
1 Re-appointment of external 9,524,201 0 0
auditors 100% 0% 0.00%
2.1 2.1.1) Re-election of Mr RGF 9,524,201 0 0
Chance as a non-executive 100% 0% 0.00%
director
2.1.2) Re-election of Dr T Xaba 9,524,201 0 0
as a non-executive director 100% 0% 0.00%
2.2 2.2.1) Re-election of Mr G 9,524,201 0 0
Vaughan-Smith as a non- 100% 0% 0.00%
executive director
2.3 2.3.1) Re-election of Mrs F Mall 9,524,201 0 0
as a non-executive director 100% 0% 0.00%
3 3.1) To re-elect Mr RGF Chance 0 0
as a member of the audit 9,524,201 0% 0.00%
committee 100%
3.2) To re-elect Mr LW Riddle as 9,524,201 0 0
a member of the audit 100% 0% 0.00%
committee
3.3) To elect Mrs F Mall 0 0
as a member of the audit 9,524,201 0% 0.00%
committee 100%
4 Endorsement of the Company’s 9,524,201 0 0
Remuneration Policy 100% 0% 0.00%
5 Endorsement of the Company’s 0 0
Remuneration Implementation 9,524,201 0% 0.00%
Report 100%
Special Business
1 Authority to repurchase own 9,524,201 0 0
shares 100% 0% 0.00%
2 Remuneration of non-executive 9,522 201 2000 0
directors 99.98% 0.02% 0.00%
3 Authority to grant financial 9,524,201 0 0
assistance in terms of Section 44 100% 0% 0.00%
of the Companies Act
4 Authority to grant financial 9,524,201 0 0
assistance to related and inter- 100% 0% 0.00%
related companies in terms of
Section 45 of the Companies
Act
Durban
26 August 2022
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 26-08-2022 02:10:00
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