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Results of the annual general meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, 18 August 2023, in the Company’s boardroom at First Floor, Ridge 63, 8 Sinembe
Crescent, La Lucia Ridge Office Estate, Umhlanga (“AGM”), all of the resolutions were passed
by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution
number 1:
To re-elect Mr K
Mapasa as an
independent non-
executive director 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 2:
To re-elect Mr PA
Christofides as an
independent non-
executive director 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 3:
To re-elect Mr CD
Angus as an
independent non-
executive director 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 4:
To appoint Mr PA
Christofides as a
member of the audit
and risk committee 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 5:
To appoint Mr K
Mapasa as a member
of the audit and risk
committee 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 6:
To appoint Mr CD
Angus as a member of
the audit and risk
committee 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 7:
To re-appoint the
auditor, BDO South
Africa Inc. 86.39% 13.61% 35 465 508 63.27% 0.10%
Ordinary resolution
number 8:
Unissued shares
placed under control of
the directors 100% 0% 35 465 508 63.27% 0.10%
Ordinary resolution
number 9:
Non-binding advisory
vote on Argent’s
remuneration policy 96.15% 3.85% 35 457 808 63.25% 0.12%
Ordinary resolution
number 10:
Non-binding advisory
vote on Argent’s
implementation report
on remuneration policy 96.15% 3.85% 35 457 808 63.25% 0.12%
Special resolution
number 1:
Remuneration of non-
executive directors 99.98% 0.02% 35 457 108 63.25% 0.12%
Special resolution
number 2: Inter-
company loans 100% 0% 35 461 808 63.26% 0.11%
Special resolution
number 3: Share
repurchases by the
company and its
subsidiaries 99.95% 0.05% 35 464 508 63.27% 0.11%
Note:
*Total number of shares in issue as at the date of the AGM was 56 056 203, of which 423 601
were treasury shares.
Umhlanga
18 August 2023
Sponsor
PSG Capital
Date: 18-08-2023 12:05:00
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