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Results of Annual General Meeting
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
("Crookes Brothers")
Results of the Annual General Meeting
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 30 August 2024, the following resolutions, as set out in the notice of annual
general meeting which was incorporated in the Integrated Report distributed to shareholders on
30 July 2024, were duly approved by the requisite majority of shareholders present and voting, in person
or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was
12,445,760 shares being 81.53% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted against Shares abstained
RESOLUTION (% of shares voted) (% of shares voted)
Ordinary Business
1 Re-appointment of external 12 439 915 0 5 845
auditors 100.00% 0.00% 0.04%
2.1 2.1.1) Re-election of Mr LW 12 442 605 0 3 155
Riddle as a non-executive 100.00% 0.00% 0.02%
director
2.2 2.2.1) Re-election of Mr RGF 12 440 405 0 5 355
Chance as a non-executive 100.00% 0.00% 0.04%
director
2.2 2.2.2) Re-election of Mr TJ 12 442 605 0 3 155
Crookes as a non-executive 100.00% 0.00% 0.02%
director
2.2 2.2.3) Re-election of Mr TK 12 178 324 0 267 436
Denton as a non-executive 100.00% 0.00% 1.75%
director
2.2 2.2.4) Re-election of Mr G 12 178 324 0 267 436
Vaughan-Smith as a non- 100.00% 0.00% 1.75%
executive director
3 3.1) Re-election of Mr RGF 12 421 608 20 997 3 155
Chance as a member of the 99.83% 0.17% 0.02%
audit committee
3.2) Election of Mr TJ Crookes as 12 345 386 97 209 3 155
a member of the audit 99.22% 0.78% 0.02%
committee
3.3) Re-election of Mrs F Mall 12 421 608 20 997 3 155
as a member of the audit 99.83% 0.17% 0.02%
committee
4 Endorsement of the Company's 12 200 389 118 206 127 165
Remuneration Policy 99.04% 0.96% 0.83%
5 Endorsement of the Company's 12 200 389 118 206 127 165
Remuneration Implementation 99.04% 0.96% 0.83%
Report
Special Business
1 Authority to repurchase own 12 345 396 100 364 0
shares 99.19% 0.81% 0.00%
2 Remuneration of non-executive 12 295 177 20 997 127 165
directors 99.81% 0.17% 0.83%%
3 Authority to grant financial 12 345 396 97 209 3 155
assistance in terms of Section 44 99.22% 0.78% 0.02%
of the Companies Act
4 Authority to grant financial 12 442 605 0 3 155
assistance to related and inter- 100.00% 0.00% 0.02%
related companies in terms of
Section 45 of the Companies
Act
Umhlanga
30 August 2024
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 30-08-2024 02:50:00
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