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Results of annual general meeting
Purple Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013637/06)
Share code: PPE ISIN: ZAE000071411
("Purple Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting ("AGM") of Purple Group held on Friday,
24 January 2025, convened in terms of the notice of AGM dated 26 November 2024, contained in the
2024 Integrated Annual Report, all the resolutions were approved by the requisite majority of
shareholders.
Details of the results of voting at the AGM are as follows:
• Total issued number of ordinary shares that could have been voted at the AGM: 1 422 539 767
• Number of ordinary shares that were present/represented at the AGM: 580 214 281
representing 40,79% of the total number of ordinary shares that could have been voted at the
AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
Ordinary resolution number 1:
Adoption of annual financial
statements for the year
ended 31 August 2024
Number of shares 580 158 992 - 55 289 580 158 992
Percentage 100,00% 0,00% 0,00% 40,78%
Ordinary resolution number 2:
Remuneration of auditors
Number of shares 579 877 933 280 048 56 300 580 157 981
Percentage 99,95% 0,05% 0,00% 40,78%
Ordinary resolution number 3:
Appointment of auditors
Number of shares 579 878 952 - 335 329 579 878 952
Percentage 100,00% 0,00% 0,02% 40,76%
Ordinary resolution number 4.1:
Re-election of Mr. William Bassie
Maisela
Number of shares 523 416 773 56 395 761 401 747 579 812 534
Percentage 90,27% 9,73% 0,03% 40,76%
Ordinary resolution number 4.2:
Re-election of Mr. Happy Ntshingila
Number of shares 579 794 776 17 615 401 890 579 812 391
Percentage 100,00% 0,00% 0,03% 40,76%
Ordinary resolution number 4.3:
Re-election of Mr. Bonang Mohale
Number of shares 523 415 799 56 395 761 402 721 579 811 560
Percentage 90,27% 9,73% 0,03% 40,76%
Ordinary resolution number 5:
To place the unissued shares of the
Company under the control of the
directors
Number of shares 547 973 447 31 904 307 336 527 579 877 754
Percentage 94,50% 5,50% 0,02% 40,76%
Ordinary resolution number 6:
To authorise the Company to issue
shares and to sell treasury shares for
cash under a general authority
Number of shares 547 965 608 31 901 214 347 459 579 866 822
Percentage 94,50% 5,50% 0,02% 40,76%
Ordinary resolution number 7:
To authorise the directors as
signatories
Number of shares 579 855 281 4 967 354 033 579 860 248
Percentage 100,00% 0,00% 0,02% 40,76%
Ordinary resolution number 8:
Non-binding advisory note on
remuneration policy
Number of shares 579 754 229 14 969 445 083 579 769 198
Percentage 100,00% 0,00% 0,03% 40,76%
Ordinary resolution number 9:
Non-binding advisory note on
implementation report of
remuneration policy
Number of shares 579 752 331 14 959 446 991 579 767 290
Percentage 100,00% 0,00% 0,03% 40,76%
Ordinary resolution number 10.1:
Election of Mr. Arnold Forman as
Chairman of the Audit Committee
Number of shares 580 087 062 100 127 119 580 087 162
Percentage 100,00% 0,00% 0,01% 40,78%
Ordinary resolution number 10.2:
Election of Mr. Happy Ntshingila as a
member of the Audit Committee
Number of shares 580 075 184 10 100 128 997 580 085 284
Percentage 100,00% 0,00% 0,01% 40,78%
Ordinary resolution number 10.3:
Election of Mr. Craig Carter as a
member of the Audit Committee
Number of shares 547 590 998 30 364 549 2 258 734 577 955 547
Percentage 94,75% 5,25% 0,16% 40,63%
Special resolution number 1:
Non-executive directors'
remuneration to next AGM
Number of shares 577 630 292 68 195 2 515 794 577 698 487
Percentage 99,99% 0,01% 0,18% 40,61%
Special resolution number 2:
Financial assistance to related and
inter-related entities
Number of shares 578 311 521 1 536 654 366 106 579 848 175
Percentage 99,73% 0,27% 0,03% 40,76%
Special resolution number 3:
Awarding of shares and provision of
financial assistance in connection
therewith
Number of shares 578 251 942 1 565 120 397 219 579 817 062
Percentage 99,73% 0,27% 0,03% 40,76%
Special resolution number 4:
Acquisition of own shares
Number of shares 579 871 514 5 110 337 657 579 876 624
Percentage 100,00% 0,00% 0,02% 40,76%
Johannesburg
24 January 2025
Transfer and Company Secretaries: CTSE Registry Services Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 24-01-2025 04:15:00
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