Italtile Limited (JSE:ITE) News - Results of Annual General Meeting

ITALTILE LIMITED
Incorporated in the Republic of South Africa
(Registration number 1955/000558/06)
Share code: ITE    ISIN: ZAE000099123
(“Italtile” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Italtile held today, 12 November 2021, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 1 204 036 265 representing 91.10% of the total issued
share capital of the same class of the Company’s shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                       % of votes     % of votes
                                                                  carried for the    against the    % of shares
Resolution                                                             resolution     resolution      abstained

Ordinary Resolution No 1: Re-election of directors
1.1 Re-election of Mr G A M Ravazzotti                                      99.15           0.85           0.44
1.2 Re-election of Mrs S M du Toit                                          97.94           2.06           0.44
1.3 Re-election of Mr S G Pretorius                                         99.04           0.96           0.44
1.4 Re-election of Ms L Ravazzotti Langenhoven                              99.47           0.53           0.44

Ordinary Resolution No 2: Election of a director
2: Election of Ms L C Prezens                                              100.00           0.00           0.74

Ordinary Resolution No 3: Re-appointment of external
auditors                                                                   100.00           0.00           0.44

Ordinary Resolution No 4: Election of Audit and Risk
Committee
4.1 Election of Mrs S M du Toit                                             97.68           2.32           0.44
4.2 Election of Ms N P Khoza                                               100.00           0.00           0.44
4.3 Election of Mr S G Pretorius                                            98.43           1.57           0.44
4.4 Election of Mr I N Malevu                                              100.00           0.00           0.44

Ordinary Resolution No 5: Non-Binding Advisory
Endorsement of the Company’s Remuneration Policy
and Implementation Report
5.1 Endorsement of the Company’s Remuneration Policy                        96.98           3.02           0.52
5.2 Endorsement of the Company’s Implementation
Report                                                                      90.01           9.99           0.44

Ordinary Resolution No 6: Unissued shares to be
placed under the control of the directors                                   84.93          15.07           0.44

Ordinary Resolution No 7: General authority to issue
shares, and to sell treasury shares, for cash                               93.61           6.39           0.44

Special Resolution No 1: Acquisition of own
securities                                                                  98.97           1.03           0.44

Special Resolution No 2: Financial assistance to
related and inter-related entities                                          96.51           3.49           0.44

Special Resolution No 3: Approval of non-executive
directors’ remuneration                                                     93.46           6.54           0.44

Ordinary Resolution No 8: Authority to sign
documentation                                                              100.00           0.00           0.44


Johannesburg
12 November 2021

Sponsor
Merchantec Capital

Date: 12-11-2021 01:50:00
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