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Results of Annual General Meeting
Primeserv Group Limited
Incorporated in the Republic of South Africa
(Registration number 1997/013448/06)
Share code: PMV
ISIN: ZAE000039277
("Primeserv" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the
company held on Friday, 22 November 2024, all the ordinary
resolutions and the special resolutions were passed by the requisite
majority of shareholders present and voting, in person or by proxy.
Details of the results of voting at the annual general meeting are
as follows:
- total number of issued ordinary shares: 114 522 101
- Total number of issued ordinary shares net of treasury shares
("Total Votable Ordinary Shares"): 74 579 018
- total number of issued ordinary shares which were
present/represented at the annual general meeting: 29 898 451 being
40.09% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution 1.1: Appointment of PKF Octagon Incorporated as
independent auditors
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 1.2: Appointment of WM Wasowicz as designated
audit partner
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 2.1: Re-election of non-executive director –
LM Maisela
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 2.2: Re-election of non-executive director –
KM Matjila
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 3.1: Re-election of the members of the Audit,
Governance and Risk Committee: DL Rose
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 3.2: Re-election of the members of the Audit,
Governance and Risk Committee: LM Maisela
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 3.3: Re-election of the members of the Audit,
Governance and Risk Committee: KM Matjila
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Ordinary resolution 4: Authority for directors or company
Secretary to implement the resolutions
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Non-binding advisory resolutions
Non-binding advisory resolution 1: Endorsement of the Primeserv
Remuneration Policy
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Non-binding advisory resolution 2: Endorsement of Primeserv
Remuneration Policy Implementation Report
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Special resolutions
Special resolution 1: To confirm the non-executive directors'
remuneration for 2025
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Special resolution 2: Authority to provide financial assistance to
related or inter-related companies of the company in terms of
section 45 of the Companies Act
For (1) Against (1) Abstentions (2) Shares voted
(3)
29 898 451 0 being 0% 0 being 0% 29 898 451
being 100% being 40.09%
Special resolution 3: General authority to repurchase shares
For (1) Against (1) Abstentions (2) Shares voted
(3)
28 979 095 919 356 being 0 being 0% 29 898 451
being 96.93% 3.07% being 40.09%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect
of such individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person
or by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Illovo, Sandton
22 November 2024
Sponsor
Grindrod Bank Limited
Date: 22-11-2024 12:25:00
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