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Results of the Annual General Meeting
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number:1968/011249/06
JSE share code:
Ordinary Shares EMH ISIN: ZAE000208898
N ordinary Shares EMN ISIN: ZAE000209524
("eMedia Holdings" or the "Group")
RESULTS OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia
Shareholders") are advised that at the Annual General Meeting ("AGM") of eMedia held on
Thursday 29 August 2024, all the resolutions, as set out in the notice of AGM and proposed
at the meeting were passed, without modification, by the requisite majority of eMedia
Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING
The resolutions were voted on as follows:
% of
issued Number of shares
Total number of shares Ords 83.50% 53 283 818
present/represented
including proxies at meeting (including N Ords 88.73% 338 894 560
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: Mr MKI Sherrif Ords 53 274 172 - 9 646
100.00% 0.00% 0.02%
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
1.2 Re-election of director: Mr TG Ords 53 274 172 - 9 646
Govender 100.00% 0.00% 0.02%
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
1.3 Re-election of director: Mr Y Shaik Ords 53 274 172 - 9 646
100.00% 0.00% 0.02%
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
1.4 Re-election of director: Ms RD Watson Ords 53 257 162 17 010 9 646
99.97% 0.03% 0.02%
N Ords 338 867 116 21 488 5 956
99.99% 0.01% 0.00%
2 Appointment of auditors: Forvis Ords 53 274 172 - 9 646
Mazars 100.00% 0.00% 0.02%
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
3.1 Appointment of audit committee -Mr L Ords 53 257 162 17 010 9 646
Govender 99.97% 0.03% 0.02%
N Ords 338 877 990 10 614 5 956
100.00% 0.00% 0.00%
3.2 Appointment of audit committee – Ords 53 274 172 - 9 646
Mr VE Mphande 100.00% 0.00% 0.02%
N Ords 338 864 604 24 000 5 956
99.99% 0.01% 0.00%
3.3 Appointment of audit committee - Ms Ords 53 257 162 17 010 9 646
RD Watson 99.97% 0.03% 0.02%
N Ords 338 843 116 45 488 5 956
99.99% 0.01% 0.00%
4. General authority over Ords 53 089 104 185 068 9 646
authorised but unissued shares 99.65% 0.35% 0.02%
N Ords 338 398 691 489 913 5 956
99.86% 0.14% 0.00%
5. Directors' authority to implement Ords 53 274 172 - 9 646
company resolutions 100.00% 0.00% 0.02%
N-Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
6.1 Non-binding advisory vote 1 Advisory Ords 53 274 172 - 9 646
endorsement of remuneration policy 100.00% 0.00% 0.02%
N Ords 338 877 730 10 874 5 956
100.00% 0.00% 0.00%
6.2. Non-binding advisory vote 2 Advisory Ords 53 274 172 - 9 646
endorsement of remuneration 100.00% 0.00% 0.02%
implementation report
N Ords 338 853 730 34 874 5 956
99.99% 0.01% 0.00%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 53 089 104 185 068 9 646
options and convertible securities for 99.65% 0.35% 0.02%
cash
N Ords 331 259 611 7 628 993 5 956
97.75% 2.25% 0.00%
2. Approval of annual fees to be paid to Ords 53 274 172 - 9 646
non- executive directors 100.00% 0.00% 0.02%
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
3. General authority to repurchase Ords 53 274 172 9 646 -
company shares 99.98% 0.02% 0.00%
N Ords 338 877 730 16 830 -
100.00% 0.00% 0.00%
4. Shareholders' general Ords 53 274 172 - 9 646
authorisation of financial 100.00% 0.00% 0.02%
assistance
N Ords 338 888 604 - 5 956
100.00% 0.00% 0.00%
29 August 2024
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 29-08-2024 12:40:00
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