CROOKES BROTHERS LIMITED - Results of Annual General Meeting

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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