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Results of annual general meeting

Published: 2025-01-24 17:15:29 ET
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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