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Results of the annual general meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share Code: ART
ISIN: ZAE000019188
("Argent" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, 22 August 2024, in the Company's boardroom at First Floor, Ridge 63, 8 Sinembe
Crescent, La Lucia Ridge Office Estate, Umhlanga ("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:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution 93.01% 6.99% 24 974 208 45.88% 0.03%
number 1:
To re-elect Mr K
Mapasa as an
independent non-
executive director
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 2:
To re-elect Mr PA
Christofides as an
independent non-
executive director
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 3:
To re-elect Mr CD
Angus as an
independent non-
executive director
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 4:
Confirmation of
appointment of Mr HM
Meyer as an executive
director
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 5:
To appoint Mr PA
Christofides as a
member of the audit
and risk committee
Ordinary resolution 93.01% 6.99% 24 974 208 45.88% 0.03%
number 6:
To appoint Mr K
Mapasa as a member
of the audit and risk
committee
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 7:
To appoint Mr CD
Angus as a member of
the audit and risk
committee
Ordinary resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 8:
Appointment of auditor
Ordinary resolution 93.05% 6.95% 24 974 208 45.88% 0.03%
number 9:
Unissued shares
placed under control of
the directors
Ordinary resolution 89.07% 10.93% 24 974 208 45.88% 0.03%
number 10:
Non-binding advisory
vote on Argent's
remuneration policy
Ordinary resolution 89.07% 10.93% 24 974 208 45.88% 0.03%
number 11:
Non-binding advisory
vote on Argent's
implementation report
on the remuneration
policy
Special resolution 100.00% 0% 15 596 470 28.65% 17.26%
number 1:
Remuneration of non-
executive directors
Special resolution 100.00% 0% 24 974 208 45.88% 0.03%
number 2:
Inter-company loans
Special resolution 99.92% 0.08% 24 992 961 45.92% 0.00%
number 3:
Share repurchases by
the company and its
subsidiaries
Note:
*Total number of shares in issue as at the date of the AGM was 54 430 980.
Umhlanga
22 August 2024
Sponsor
PSG Capital
Date: 22-08-2024 01:32:00
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