ASCENDIS HEALTH LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Ascendis Health Limited
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
Listed on the General Segment of the Main Board
("Ascendis Health" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING


RESULTS OF THE AGM

Shareholders are hereby advised that the annual general meeting of the Company was held at
11:00 today, 29 November 2024, via electronic communication ("AGM").

Shareholders are further advised that at the 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:

Resolutions             Shares            Shares       Votes for    Votes        Shares
proposed at the AGM     voted at          voted        resolution   against      abstained
                        General           (%)1         (%)2         resolution   (%)1
                        Meeting                                     (%)2
                        (number)

Ordinary resolution      426 434 791       68,12%       98,44%      1,56%        0,00%
number 1:
Appointment of
auditors

Ordinary resolution      426 434 791       68,12%       99,37%      0,63%        0,00%
number 2.1: Re-
election of retiring  
non- executive 
director, Bharti 
Harie

Ordinary resolution      426 434 791       68,12%       99,37%      0,63%        0,00%
number 2.2: Re-
election of retiring 
non- executive 
director, Theunis 
de Bruyn

Ordinary resolution      426 434 791       68,12%       99,37%      0,63%        0,00%
number 3:
Confirmation of
appointment of non-
executive director,
Hendrik Ackermann
Nolte

Ordinary resolution      426 434 791       68,12%       99,43%      0,57%        0,00%
number 4.1:
Appointment of
Amaresh Chetty as a
member of the audit
and risk committee

Ordinary resolution      426 434 791       68,12%       99,03%      0,97%        0,00%
number 4.2:
Appointment of Dr
Karsten Wellner as a
member of the audit
and risk committee

Ordinary resolution      426 434 791       68,12%       99,37%      0,63%        0,00%
number 4.3:
Appointment of
Hendrik Ackermann
Nolte as a member of
the audit and risk
committee

Ordinary resolution      426 434 791       68,12%       95,73%      4,27%        0,00%
number 5: General
authority
to issue shares for
cash

Ordinary resolution      426 424 291       68,11%       98,44%      1,56%        0,00%
number 6:
Endorsement of
Ascendis Health
Remuneration policy

Ordinary resolution      426 424 291       68,11%       99,37%      0,63%        0,00%
number 7:
Endorsement of
Ascendis Health
Remuneration
implementation report

Special resolution       426 424 291       68,11%       97,02%      2,98%        0,00%
number 1: Approval of
non-executive
directors' 
remuneration

Special resolution       426 424 291       68,11%       95,73%      4,27%        0,00%
number 2: Approval
of financial 
assistance in terms 
of section 44 of
the Act

Special resolution       426 424 291       68,11%       95,73%      4,27%        0,00%
number 3: Approval 
of financial 
assistance in terms 
of section 45 of
the Act

Special resolution       426 424 291       68,11%       86,16%      13,84%       0,00%
number 4:
Amendment of the
Ascendis Health MOI


Notes:
1. As a percentage of the total number of shares in issue as at the date of the AGM (excluding
   treasury shares).
2. As a percentage of the total number of shares voted at the AGM.
3. The total number of shares in issue as at the date of the AGM was 632 469 959 ordinary
   shares of which 6 424 483 were treasury shares. Accordingly, the total votable shares were
   626 045 476 ordinary shares.
4. No resolutions were added or amended at the AGM.


29 November 2024
Johannesburg

Sponsor
Valeo Capital (Pty) Limited

Date: 29-11-2024 04:41:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.