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ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
INTRODUCTION
Further to the announcement released on SENS on 12 October 2022, shareholders are advised that at the
AGM of Advanced Health held on Friday, 11 November 2022, convened in terms of the notice of AGM
contained in the Integrated Report for the year ended 30 June 2022, all the ordinary and special resolutions
as proposed were approved by the requisite majority.
RESULTS
Number of ordinary shares represented at the meeting 404 295 122
Total issued number of ordinary shares in issue 498 784 580
Percentage of ordinary shares represented at the meeting 81.06%
Ordinary Resolutions
Ordinary resolution number 1.1 - Reappointment of Dr WT Mthembu as a non-executive director
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 1.2 - Reappointment of Mr PJ Jaffe a non-executive director
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 1.3 - Reappointment of Mr CJPG van Zyl as a non-executive director
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 2: Reappointment of independent external auditors
For Against Abstentions (2) Shares voted (3)
404 156 788 42 729 95 605 404 199 517
99.99% 0.01% 0.02% 81.04%
Ordinary resolution number 3.1 : Appointment of Mr CJPG van Zyl as member and chairman of the audit
and risk committee subject to the passing of ordinary resolution 1.3
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 3.2: Appointment of Mr PJ Jaffe as member of the audit and risk committee
subject to the passing of ordinary resolution 1.2
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 3.3 : Appointment of Mr YJ Visser as member of the audit and risk committee
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 3.4 : Appointment of Mr FA van Hoogstraten as member of the audit and risk
committee
For Against Abstentions (2) Shares voted (3)
404 096 953 105 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Ordinary resolution number 4: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
374 993 121 29 199 364 102 637 404 192 485
92.78% 7.22% 0.02% 81.04%
Ordinary resolution number 5: Approval of the company’s remuneration implementation report
For Against Abstentions (2) Shares voted (3)
374 993 121 29 199 364 102 637 404 192 485
92.78% 7.22% 0.02% 81.04%
Ordinary resolution number 6: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
374 935 850 29 266 635 92 637 404 202 485
92.76% 7.24%% 0.02% 81.04%
Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
374 993 121 29 269 364 92 637 404 202 485
92.76% 7.24% 0.02% 81.04%
Ordinary resolution number 8: Authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
404 076 953 125 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Special resolution number 1: Approval of non-executive directors’ fees
For Against Abstentions (2) Shares voted (3)
404 076 953 125 532 92 637 404 202 485
99.97% 0.03% 0.02% 81.04%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
404 095 887 106 598 92 637 404 202 485
99.97% 0.03% 0.03% 81.04%
Special resolution number 3: Repurchase of shares
For Against Abstentions (2) Shares voted (3)
404 089 517 122 803 82 802 404 212 320
99.97% 0.03% 0.02% 81.04%
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 number of ordinary shares in issue.
(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 number of ordinary
shares in issue.
Johannesburg
11 November 2022
Designated Advisor
Grindrod Bank Limited
