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Results of annual general meeting
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013247/06)
JSE code: BIK
ISIN: ZAE000101945
(“Brikor” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Brikor held on 24
November 2022, all resolutions as set out in the notice of the annual general
meeting passed with the requisite number of votes save for ordinary resolutions 6
and 7 and special resolutions 1,3 and 4 which failed.
In this regard, Brikor confirms that the voting statistics of the annual general
meeting were as follows:
% Number
Total number of shares in issue that
could be voted at the meeting 100 838 242 031
Total number of shares present/
represented at the meeting including
proxies 82.52 691 682 224
Votes in
favour Votes Shares Absten-
% against % voted tions %
Ordinary 442 990 449 64.08 248 290 955 35.92 691 281 400 820 0.05
resolution 404
number 1 – Re-
appointment of
Mr Steve Naude
as director
Ordinary 688 745 247 99.63 2 536 157 0.37 691 281 400 820 0.05
resolution 404
number 2 –
Appointment of
auditors Nexia
SAB&T ,
represented by
Aadila
Aboobaker
Ordinary 440 291 292 63.69 250 994 112 36.31 691 285 396 820 0.05
resolution 404
number 3
Appointment of
Mr Steve Naude
as member and
Chairperson of
the audit and
risk committee
Ordinary 685 986 090 99.23 5 299 314 0.77 691 285 396 820 0.05
resolution 404
number 4
Appointment of
Ms Mamsy Mokate
as member of
the audit and
risk committee
Ordinary 688 685 847 99.62 2 596 157 0.38 691 282 400 020 0.05
resolution 004
number 5
Appointment of
Ms Funeka
Mtsila as
member of the
audit and risk
committee
Ordinary 114 444 638 16.56 576 840 766 83.44 691 285 396 820 0.05
resolution 404
number 6
Authorised and
unissued
ordinary shares
under the
control of the
directors
Ordinary 114 321 238 16.54 576 844 166 83.46 691 165 516 820 0.06
resolution 404
number 7
General
authority to
allot and issue
ordinary shares
for cash
Ordinary 433 105 536 62.85 256 044 818 37.15 689 150 2 531 870 0.30
resolution 354
number 8
Non-binding
endorsement of
Brikor’s
remuneration
policy
Ordinary 433 225 536 62.86 255 984 818 37.14 689 210 2 471 870 0.29
resolution 354
number 9
Non-binding
endorsement of
the
remuneration
implementation
report
Special 123 382 203 17.85 567 898 301 82.15 691 280 401 720 0.05
resolution 504
number 1
General
authority to
the company to
repurchase its
own shares
Special 684 757 254 99.06 6 526 650 0.94 691 283 398 320 0.05
resolution 904
number 2
Approval of
non-executive
directors’fees
Special 435 239 086 62.96 256 044 818 37.04 691 283 398 320 0.05
resolution 904
number 3
Section 45
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Special 113 215 802 16.38 578 068 102 83.62 691 283 398 320 0.05
resolution 904
number 4
Section 44
Authority to
provide
financial
assistance to
any company
related or
inter-related
to the company
Ordinary 440 351 292 63.70 250 934 112 36.30 691 285 396 820 0.05
resolution 404
number 10
Authorisation
of the
directors to
implement the
special and
ordinary
resolutions
In view of the 37% votes by Brikor shareholders against Ordinary resolutions 8
and 9 , Brikor invites those shareholders who voted against the remuneration
policy (“dissenting shareholders”) to engage with the Company. A date will be
communicated to dissenting shareholders in due course.
For and on behalf of the Board
Nigel
24 November 2022
Designated adviser
Exchange Sponsors
Date: 24-11-2022 02:38:00
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