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Results of the annual general meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
("Insimbi" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
Insimbi Offices at 359 Croker Road, Wadeville, Germiston today, 8 July 2024 at 10:00
("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
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 99.99% 0.01% 275 523 863 75.04% 0.02%
number 1:
Adoption of annual
financial
statements
Ordinary resolution 99.99% 0.01% 275 525 307 73.05% 0.02%
number 2:
Confirmation of
appointment of Mr
RI Dickerson
Ordinary resolution 99.99% 0.01% 275 525 307 73.05% 0.02%
number 3:
Appointment of Mr
RI Dickerson to the
Audit and Risk
Committee
Ordinary resolution 99.98% 0.02% 275 525 307 73.05% 0.02%
number 4:
Appointment of Mr
N Mwale to the
Audit and Risk
Committee
Ordinary resolution 99.98% 0.02% 275 525 307 73.05% 0.02%
number 5:
Appointment of Ms
CS Ntshingila to
the Audit and Risk
Committee
Ordinary resolution 99.99% 0.01% 275 525 307 73.05% 0.02%
number 6:
Appointment of
Moore Cape Town
Inc. as external
auditor
Ordinary resolution 99.98% 0.02% 275 523 863 73.04% 0.02%
number 7:
Indemnification of
directors
Ordinary resolution 99.99% 0.01% 275 523 863 73.04% 0.02%
number 8:
General authority to
issue shares or
options for cash
Non-binding 99.98% 0.02% 275 523 863 73.04% 0.02%
advisory vote 1:
Remuneration
policy
Non-binding 99.98% 0.02% 275 523 863 73.04% 0.02%
advisory vote 2:
Implementation
report
Non-binding 91.39% 8.61% 275 523 863 73.04% 0.02%
advisory vote 3:
Executive
Employee Share
Incentive Scheme
Special resolution 99.98% 0.02% 275 523 863 73.04% 0.02%
number 1:
Approval of non-
executive directors'
fees
Special resolution 91.39% 8.61% 275 523 863 73.04% 0.02%
number 2:
General approval to
repurchase
company shares
Special resolution 99.98% 0.02% 275 523 863 73.04% 0.02%
number 3:
Inter–company
financial assistance
in terms of Section
45 of the
Companies Act
Special resolution 91.39% 8.61% 275 523 863 73.04% 0.02%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
to related or inter–
related companies
in terms of Section
44 of the
Companies Act
Note:
*Total number of shares in issue as at the date of the AGM was 377 198 097.
The board of directors of Insimbi accepts responsibility for the information contained in this
announcement and certifies that, to the best of its knowledge and belief, the information
contained in this announcement relating to Insimbi is true and this announcement does not
omit anything that is likely to affect the importance of such information.
Johannesburg
8 July 2024
Sponsor
PSG Capital
Date: 08-07-2024 02:35:00
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