MURRAY & ROBERTS HOLDINGS LIMITED - Results of the 76th Annual General Meeting

Results of the 76th Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "the Company")


RESULTS OF THE 76th ANNUAL GENERAL MEETING ("AGM")

Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray
& Roberts AGM held on Tuesday, 5 November 2024.

As at Friday, 1 November 2024, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
284 773 307 representing 67,83% of the issued share capital and the votable shares as at the Voting Record
Date.

Details of the voting results in respect of the resolutions are as follows:


                                                              TOTAL SHARES VOTED                     SHARES
                                                                                                    ABSTAINED
RESOLUTION                                           FOR      AGAINST         NUMBER        %*         %*
                                                     (%)        (%)
Ordinary Resolution 1
                                                  53.302%      46.698%        89 744 613   20.18%    46.455%
Election of S Kana as a director
Ordinary Resolution 2
                                                  99.927%       0.073%        89 866 333   20.21%    46.426%
Election of J Boggenpoel as a director
Ordinary Resolution 3
                                                  99.926%       0.074%        89 866 333   20.21%    46.426%
Election of C Raphiri as a director
Ordinary Resolution 4
                                                  99.998%       0.002%        89 800 333   20.19%    46.441%
Appointment of PwC as independent auditors
Ordinary Resolution 5
                                                  36.682%      63.318%        89 796 333   20.19%    46.442%
Approval of the remuneration policy
Ordinary Resolution 6
Approval of the implementation of the             36.682%      63.318%        89 796 333   20.19%    46.442%
remuneration policy
Ordinary Resolution 7
Appointment of A Muller as member and
                                                  70.367% 29.633%             89 866 333   20.21%    46.426%
Chairman of the Audit & Risk Committee
Ordinary Resolution 8
Appointment of J Boggenpoel as member of          99.927%       0.073%       89 866 333     20.21%       46.426%
the Audit & Risk Committee
Ordinary Resolution 9
Appointment of C Raphiri as member of the         98.008%       1.992%       89 866 333     20.21%       46.426%
Audit & Risk Committee
Special Resolution 1
                                                  68.867%      31.133%       89 796 333     20.19%       46.442%
Fees payable to non-executive directors
Special Resolution 2
Financial assistance to related or inter-         99.864%       0.136%       89 796 333     20.19%       46.442%
related companies

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.

Shareholders are further advised that more than 25% of the votes exercised by shareholders present in person
or represented by proxy at the AGM voted against ordinary resolution 5, relating to the non-binding advisory vote
on the approval of the remuneration policy and ordinary resolution number 6, relating to the non-binding advisory
vote on the implementation of the remuneration policy.

Murray & Roberts therefore invites those shareholders who have cast their non-binding advisory votes against
its Remuneration Policy and Remuneration Implementation Report, to engage with the Company to address their
objections     and/or     concerns.     These      shareholders    are     invited    to    submit     their
objections/concerns/proposals/questions in writing to the Company Secretary at richard.davies@murrob.com
before close of business on 13 December 2024.

Shareholders are further advised that more than 25 % of the votes exercised by shareholders present in person
or by proxy at the AGM voted against special resolution 1, fees payable to non-executive directors. Shareholders
are advised that the special resolution adopted at the 2023 AGM prevails until a further special resolution
regarding fees payable to non - executive directors is adopted.


Bedfordview
6 November 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 06-11-2024 02:34:00
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