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Results of the Annual General Meeting
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("ADvTECH" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
In terms of section 3.94 of the JSE Listings Requirements, shareholders are hereby advised that at the
annual general meeting ("AGM") of shareholders of the Company held today, Wednesday 5 June 2024
all the proposed ordinary and special resolutions, as set out in the notice of annual general meeting
contained in the Integrated Annual Report, were approved by the requisite majority of shareholders
present or represented by proxy.
Details of the results of voting at the annual general meeting are as follows:
Ordinary shares:
Total number of issued ordinary shares: 554 750 973
Total number of issued ordinary shares net of 554 750 973
treasury shares:
Total Votable Ordinary Shares 554 750 973
The meeting was attended by shareholders representing 415 230 572 ADvTECH shares which
amounted to 74.85% of the total ordinary issued share capital of ADvTECH, voting in person or by proxy.
The resolutions proposed at the AGM, together with the percentage of shares abstained (as a
percentage of total issued share capital of the Company), as well as the percentage of votes carried for
and against each resolution (as a percentage of shares voted), are as follows:
1. Ordinary resolution number 1: Adoption of annual financial statements
FOR AGAINST ABSTAIN
414 659 392 0 571 180
100% 0.00% 0.10%
2. Ordinary resolution number 2: Confirmation of appointment of GD Whyte
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
3. Ordinary resolution number 3: Re-election of SS Lazar
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
4. Ordinary resolution number 4: Re-election of JS Chimhanzi
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
5. Ordinary resolution number 5: Re-election of KDM Warburton
FOR AGAINST ABSTAIN
414 642 417 16 530 571 625
100% 0.00% 0.10%
6. Ordinary resolution number 6: Re-election of KDM Warburton as member and chairman of the
Audit and Risk Committee
FOR AGAINST ABSTAIN
414 642 417 16 530 571 625
100% 0.00% 0.10%
7. Ordinary resolution number 7: Re-election of JS Chimhanzi as member of the Audit and Risk
Committee
FOR AGAINST ABSTAIN
413 767 208 906 488 556 876
99.78% 0.22% 0.10%
8. Ordinary resolution number 8: Re-election of CB Thomson as member of the Audit and Risk
Committee
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
9. Ordinary resolution number 9: Appointment of external auditors
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
10. Ordinary resolution number 10: Signature of documents
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
11. Non-binding advisory vote number 1 – Remuneration policy
FOR AGAINST ABSTAIN
410 516 873 4 142 074 571 625
99.00% 1.00 % 0.10%
12. Non-binding advisory vote number 2 – Implementation report
FOR AGAINST ABSTAIN
412 157 577 2 508 370 564 625
99.40% 0.60% 0.10%
13. Special resolution number 1: Approval of non-executive directors' fees
FOR AGAINST ABSTAIN
414 673 696 0 556 876
100% 0.00% 0.10%
14. Special resolution number 2: Authority to give loans or financial assistance to subsidiaries and
related or inter-related companies
FOR AGAINST ABSTAIN
410 438 696 4 235 000 556 876
98.98% 1.02% 0.10%
15. Special resolution number 3: General authority to acquire the company's own shares
FOR AGAINST ABSTAIN
394 930 214 19 743 482 556 876
95.24% 4.76% 0.10%
In a business update to shareholders at the AGM the Chairman indicated that enrolments for schools
and tertiary are up 4% and 7% respectively compared to prior year, as reported in our year end results.
This sets the Group up for another solid performance in the current financial year.
There have been no material changes since we published our enrolment numbers and the business
continues to trade in line with expectations.
5 June 2024
Sandton
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 05-06-2024 03:20:00
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