| Wed 21 Sep 2022, 15:00 | | TSOGO SUN GAMING LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
Tsogo Sun Gaming Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 on Wednesday,
21 September 2022, at the Company’s head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055
(“AGM”), all of the resolutions that were proposed at the AGM were passed by the requisite majorities of the
Company’s shareholders.
The total number of Tsogo Sun Gaming shares represented at the AGM, including abstentions, was 968 468 224,
representing 92.22% of the total issued share capital of Tsogo Sun Gaming* as at Friday, 9 September 2022, being
the Voting Record Date.
The results of the voting at the AGM are as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
VOTES VOTES Total no of Total no of
FOR AGAINST Total no of shares shares
shares voted voted at abstained
RESOLUTIONS PROPOSED AT THE AGM as a % of as a % of at the AGM the AGM at the AGM
total no total no as a % of as a % of
of shares of shares total issued total issued
voted at voted at share share
the AGM the AGM capital* capital*
Ordinary resolution 1
Re-appointment of auditors 89,85% 10,15% 968 308 361 92,20% 0,02%
Ordinary resolution 2.1
Re-election of MJA Golding as a director 88,67% 11,33% 968 293 861 92,20% 0,02%
Ordinary resolution 2.2
Re-election of VE Mphande as a director 89,18% 10,82% 968 303 861 92,20% 0,02%
Ordinary resolution 2.3
Re-election of Y Shaik as a director 86,30% 13,70% 968 293 861 92,20% 0,02%
Ordinary resolution 3.1
Re-lection of F Mall as member and chair of 99,86% 0,14% 968 303 861 92,20% 0,02%
the audit and risk committee
Ordinary resolution 3.2
Re-election of BA Mabuza as member of the 99,86% 0,14% 968 303 861 92,20% 0,02%
audit and risk committee
Ordinary resolution 3.3
Re-election of RD Watson as member of the 89,31% 10,69% 968 303 861 92,20% 0,02%
audit and risk committee
Ordinary resolution 4
General authority for directors to allot and
issue authorised but unissued ordinary 66,78% 33,22% 968 308 021 92,20% 0,02%
shares
Advisory endorsement 1
Non-binding advisory vote on the Group’s 93,98% 6,02% 968 301 501 92,20% 0,02%
remuneration policy
Advisory endorsement 2
Non-binding advisory vote on the Group’s 93,98% 6,02% 968 301 501 92,20% 0,02%
remuneration implementation report
Ordinary resolution 5
Implementation of resolutions 100,00% 0,00% 968 308 361 92,20% 0,02%
Special resolution 1
Non-executive directors’ fees 98,92% 1,08% 968 301 841 92,20% 0,02%
Special resolution 2
General authority to acquire shares in the 97,94% 2,06% 968 301 841 92,20% 0,02%
Company
Special resolution 3
Financial assistance in terms of sections 44 95,07% 4,93% 967 959 480 92,17% 0,05%
and 45 of the Companies Act
*Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date
The Company wishes to thank Shareholders for their participation in the AGM and for their support of all the
resolutions that were proposed.
Fourways
21 September 2022
Equity Sponsor:
Investec Bank Limited
Date: 21-09-2022 03:00:00
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