EPE Capital Partners Limited (JSE:EPE) News - Report on proceedings at the Annual General Meeting

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
(“Ethos Capital” or “the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the fifth Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on Tuesday, 16th November
2021, all of the ordinary and special resolutions which were proposed, were approved by the requisite majority of
votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

                                      Votes cast disclosed as a                     Shares voted        Shares abstained
                                      percentage in relation to                     disclosed as a      disclosed as a
                                      the total number of shares                    percentage in       percentage in
                                      voted at the meeting          Number of       relation to the     relation to the
                                                                    shares          total issued        total issued
 Resolutions                          For            Against        voted           shares*             shares*

 Ordinary resolution number 1:
 Approval of the audited Annual
 Financial Statements                 100.00%        0.00%          235,272,355     84.48%              0.06%

 Ordinary resolution number 2:
 Reappointment and appointment
 respectively of Deloitte & Touche
 (South Africa) and Mr Justin
 Dziruni as the designated audit
 partner                              98.66%         1.34%          235,272,355     84.48%              0.06%

 Ordinary resolution number 3:
 Reappointment and appointment
 respectively of Deloitte & Touche
 (Mauritius) and Mr Vishal
 Agrawal as the designated audit
 partner                              98.66%         1.34%          235,272,355     84.48%              0.06%

 Ordinary resolution number 4:
 Re-election of Mr Derek Prout-
 Jones as Director                    100.00%        0.00%          235,272,355     84.48%              0.06%

 Ordinary resolution number 5:
 Re-election of Mr Kevin
 Allagapen as Director                100.00%        0.00%          235,272,355     84.48%              0.06%

 Ordinary resolution number 6:
 Re-election of Mr Derek Prout-
 Jones as a member of the Audit
 and Risk Committee                   100.00%        0.00%          235,272,355     84.48%              0.06%

 Ordinary resolution number 7:        99.98%         0.02%          235,272,355     84.48%              0.06%
 Re-election of Mr Kevin
 Allagapen as a member and
 chairperson of the Audit and Risk
 Committee

 Ordinary resolution number 8:
 Re-election of Mr Yuvraj
 Juwaheer as a member of the
 Audit and Risk Committee             100.00%        0.00%          235,272,355    84.48%               0.06%

 Ordinary resolution number 9:
 Approval of Non-Executive
 Directors’ remuneration              98.63%         1.73%          235,247,355    84.47%               0.07%

 Ordinary resolution number 10:
 Endorsement of the
 remuneration policy                  98.65%         1.35%          235,242,355    84.47%               0.07%

 Ordinary resolution number 11:
 Endorsement of the
 implementation report on the
 remuneration policy                  98.65%         1.35%          235,242,355    84.47%               0.07%

 Ordinary resolution number 12:
 Approval of general authority to
 issue shares and/or other
 convertible securities for cash,
 limited to 9,000,000 repurchased
 shares held in treasury (c.3.2% of
 the shares in issue at the date of
 the notice of AGM)                   86.92%         13.08%         235,247,355    84.47%               0.07%

 Special resolution number 1:
 Approval of general authority to
 acquire or repurchase the
 Company’s shares, up to 5%
 (13,925,000) of the shares in
 issue at the beginning of the
 2022 financial year                  100.00%        0.00%          235,272,355    84.48%               0.06%

*Total issued shares are 278,500,000 (net of repurchased shares held in treasury)

Ebene, Mauritius (with simultaneous circulation in Johannesburg)
16 November 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 16-11-2021 05:20:00
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