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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
Monday 29 August 2022, 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
Number of shares
issued
Total number of shares Ords 86% 54 595 685
present/represented
including proxies at meeting (including N Ords 91% 345 473 097
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: Mr MKI Sheriff Ords 54 588 335 - 7 350
100% 0% 0.01%
345 473 056 41 -
N Ords 100% 0% 0%
1.2 Re-election of director: Mr Y Shaik Ords 54 046 764 541 571 7 350
99.01% 0.99% 0.01%
N Ords 343 836 036 1 637 061 -
99.53% 0.47% 0%
1.3 Re-election of director: Ms RD Watson Ords 54 049 264 539 071 7 350
99.01% 0.99% 0.01%
%
N Ords 343 836 077 1 637 020 -
99.53% 0.47% 0%
%
1.4 Re-election of director: Mr TG Ords 54 049 264 539 071 7 350
Govender
99.01% 0.99% 0.01%
N Ords 340 141 644 5 331 453 -
98.46% 1.54% 0%
2 Re-appointment of auditors: BDO Ords 54 049 264 539 071 7 350
South Africa Incorporated
99.01% 0.99% 0.01%
N Ords 343 836 077 1 637 020 -
99.53% 0.47% 0%
3.1 Appointment of audit committee -Mr L Ords 54 588 335 - 7 350
Govender 100% 0% 0.01%
N Ords 345 473 056 41 -
100% 0% 0%
3.2 Appointment of audit committee – Ords 54 588 335 - 7 350
Mr VE Mphande 100% 0% 0.01%
N Ords 345 473 097 - -
100% 0% 0%
3.3 Appointment of audit committee -Ms Ords 54 049 264 539 071 7 350
RD Watson 99.01% 0.99% 0.01%
N Ords 343 836 077 1 637 020 -
99.53% 0.47% 0%
4. General authority over Ords 51 562 130 3 026 205 7 350
authorised but unissued shares 94.46% 5.54% 0.01%
N Ords 333 130 741 12 342 356 -
96.43% 3.57% 0%
5. Directors’ authority to implement Ords 54 588 335 - 7 350
company resolutions 100% 0% 0.01%
N-Ords 345 473 097 - -
100% 0% 0%
6.1 Non-binding advisory vote 1 Advisory Ords 53 889 896 698 439 7 350
endorsement of remuneration policy 98.72% 1.28% 0.01%
N Ords 343 415 396 2 057 701 -
99.40% 0.60% 0%
6.2. Non-binding advisory vote 2 Advisory Ords 53 889 896 698 439 7 350
endorsement of implementation report 98.72% 1.28% 0.01%
N Ords 343 415 396 2 057 701 -
99.40% 0.60% 0%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 52 101 201 2 487 134 7 350
options and convertible securities for 95.44% 4.56% 0.01%
cash
N Ords 334 767 761 10 705 336 -
96.90% 3.10% 0%
2. Approval of annual fees to be paid to Ords 54 428 967 - 7 350
non- executive directors 100% 0% 0.01%
N Ords 340 581 195 4 891 902 -
98.58% 1.42% 0%
3. General authority to repurchase Ords 54 049 264 539 071 7 350
company shares 99.01% 0.99% 0.01%
N Ords 338 944 175 6 528 922 -
98.11% 1.89% 0%
4. General authorisation of financial Ords 54 049 264 539 071 7 350
assistance 99.01% 0.99% 0.01%
N Ords 340 141 685 5 331 412 -
98.46% 1.54% 0%
29 August 2022
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
