| Fri 21 Feb 2025, 12:22 | | BARLOWORLD LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income tax registration number 9000/051/71/5)
(Share code: BAW)
(A2X Code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
("Barloworld" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (the "AGM") of Barloworld held
virtually on Friday, 21 February 2025 were as follows:
Ordinary shareholders
Resolution Number of Shares voted For** Against** Abstained***
ordinary disclosed as a % % %
shares voted percentage
of the total
issued
shares*
Ordinary resolution 1:
Acceptance of Annual Financial
Statements 163 203 512 86,06% 99,95% 0,05% 0,25%
Ordinary resolution 2:
Re-election of Mr Peter Schmid
as a director of the Company 163 552 858 86,24% 57,18% 42,82% 0,06%
Ordinary resolution 3:
Re-election of Ms Bashirat
Odunewu as a director of the
Company 163 544 428 86,24% 57,40% 42,60% 0,07%
Ordinary resolution 4:
Re-election of Ms Nomavuso
Mnxasana as a director of the
Company 163 544 428 86,24% 56,90% 43,10% 0,07%
Ordinary resolution 5:
Election of Mr Vuyisa
Nkonyeni as Audit Committee
member 163 544 428 86,24% 57,32% 42,68% 0,07%
Ordinary resolution 6:
Election of Mr Nicola
Chiaranda as Audit Committee
member 163 544 428 86,24% 57,32% 42,68% 0,07%
Ordinary resolution 7:
Election of Ms Nomavuso
Mnxasana as Audit Committee
member 163 544 428 86,24% 56,90% 43,10% 0,07%
Ordinary resolution 8:
Election of Ms Bashirat
Odunewu as Audit Committee
member 163 544 428 86,24% 57,32% 42,68% 0,07%
Ordinary resolution 9:
Appointment of External
Auditors 163 553 058 86,24% 77,57% 22,43% 0,06%
Ordinary resolution 10:
Endorsement of the
Remuneration Policy by non-
binding advisory vote 163 553 031 86,24% 78,24% 21,76% 0,06%
Ordinary resolution 11:
Endorsement of the
implementation of the
Remuneration Policy by non-
binding advisory vote 163 553 031 86,24% 78,53% 21,47% 0,06%
Special resolution 1:
Approval of loans or other
financial assistance to related
or inter-related companies or
corporations 163 528 101 86,23% 79,49% 20,51% 0,08%
Special resolution 2:
General authority to acquire
the Company's own shares 163 539 728 86,24% 79,49% 20,51% 0,07%
* Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM: 163 671 686.
*** In relation to the total number of ordinary shares in issue at the date of the AGM.
Preference shareholders
Resolution Number of Percentage For** Against** Abstained***
preference of preference % % %
shares voted shares in
issue*
%
Special resolution 3: 0 0.00 0.00 0.00 0.00
General authority to acquire
the Company's own shares
* Based on 375 000 preference shares in issue as at the date of the AGM.
** In relation to the total number of preference shares voted at the AGM.
*** In relation to the total number of preference shares in issue at the date of the AGM
Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented
at the AGM.
21 February 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 21-02-2025 12:22:00
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