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Results of annual general meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
("Purple Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting ("AGM") of Purple Group held on Friday, 19
January 2024, convened in terms of the notice of AGM dated 30 November 2023, contained in the 2023
Integrated Annual Report, all the resolutions were approved by the requisite majority of shareholders.
Details of the results of voting at the AGM are as follows:
• Total issued number of ordinary shares that could have been voted at the AGM: 1 402 102 267
• Number of ordinary shares that were present/represented at the AGM: 514 733 792 representing
36,71% of the total number of ordinary shares that could have been voted at the AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1:
Adoption of annual financial
statements for the year
ended 31 August 2023
Number of shares 513 476 705 0 1 257 087 513 476 705
Percentage 100,00% 0,00% 0,09% 36,62%
Ordinary resolution number 2:
Remuneration of auditors
Number of shares 513 157 047 319 281 1 257 464 513 476 328
Percentage 99,94% 0,06% 0,09% 36,62%
Ordinary resolution number 3:
Appointment of auditors
Number of shares 513 318 839 131 051 1 283 902 513 449 890
Percentage 99,97% 0,03% 0,09% 36,62%
Ordinary resolution number 4.1:
Re-election of Mr. Paul Rutherford
Number of shares 512 665 778 779 421 1 288 593 513 445 199
Percentage 99,85% 0,15% 0,09% 36,62%
Ordinary resolution number 4.2:
Re-election of Mr. Craig Carter
Number of shares 477 419 809 33 813 027 3 500 956 511 232 836
Percentage 93,39% 6,61% 0,25% 36,46%
Ordinary resolution number 5:
To place the unissued shares of the
Company under the control of the
directors
Number of shares 481 847 942 31 548 088 1 337 762 513 396 030
Percentage 93,86% 6,14% 0,10% 36,62%
Ordinary resolution number 6:
To authorise the Company to issue
shares and to sell treasury shares for
cash under a general authority
Number of shares 481 949 540 31 426 332 1 357 920 513 375 872
Percentage 93,88% 6,12% 0,10% 36,61%
Ordinary resolution number 7:
To authorise the directors as
signatories
Number of shares 513 308 901 169 433 1 255 458 513 478 334
Percentage 99,97% 0,03% 0,09% 36,62%
Ordinary resolution number 8:
Non-binding advisory note on
remuneration policy
Number of shares 481 701 155 31 656 880 1 375 757 513 358 035
Percentage 93,83% 6,17% 0,10% 36,61%
Ordinary resolution number 9:
Non-binding advisory note on
implementation report of
remuneration policy
Number of shares 481 724 279 31 656 880 1 352 633 513 381 159
Percentage 93,83% 6,17% 0,10% 36,62%
Ordinary resolution number 10.1:
Election of Mr. Arnold Forman as
Chairman of the Audit Committee
Number of shares 510 122 723 3 258 755 1 352 314 513 381 478
Percentage 99,37% 0,63% 0,10% 36,62%
Ordinary resolution number 10.2:
Election of Mr. Happy Ntshingila as a
member of the Audit Committee
Number of shares 510 130 598 3 252 958 1 350 236 513 383 556
Percentage 99,37% 0,63% 0,10% 36,62%
Ordinary resolution number 10.3:
Election of Mr. Craig Carter as a
member of the Audit Committee
Number of shares 477 611 771 33 630 001 3 492 020 511 241 772
Percentage 93,42% 6,58% 0,25% 36,46%
Special resolution number 1:
Non-executive directors'
remuneration to next AGM
Number of shares 510 447 485 799 851 3 486 456 511 247 336
Percentage 99,84% 0,16% 0,25% 36,46%
Special resolution number 2:
Financial assistance to related and
inter-related entities
Number of shares 512 647 778 563 983 1 522 031 513 211 761
Percentage 99,89% 0,11% 0,11% 36,60%
Special resolution number 3:
Awarding of shares and provision of
financial assistance in connection
therewith
Number of shares 512 139 538 1 063 184 1 531 070 513 202 722
Percentage 99,79% 0,21% 0,11% 36,60%
Special resolution number 4:
Acquisition of own shares
Number of shares 512 768 851 536 198 1 428 743 513 305 049
Percentage 99,90% 0,10% 0,10% 36,61%
Johannesburg
19 January 2024
Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 19-01-2024 02:00:00
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