Long4Life Limited (JSE:L4L) News - Results of Annual General Meeting

LONG4LIFE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/216015/06)
Share code: L4L
ISIN: ZAE000243119
("Long4Life" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting
(“AGM”) held today were passed by the requisite majority of shareholders present via electronic participation or
represented by proxy at the AGM.

The voting results were as follows:
-     Total number of issued ordinary shares: 709 989 417 (“Issued Ordinary Shares”);
-     Total number of issued ordinary shares, net of treasury shares: 671 023 481 (“AGM Total Voteable Shares”);
-     Total number of issued ordinary shares which were voted in person or represented by proxy: 482 308 481
      ordinary shares, being 68% of the Issued Ordinary Shares and 72% of the AGM Total Voteable Shares.


    Resolution                            Number of    Number of voted             For       Against    Abstained
                                        shares voted    shares as a % of   % of shares   % of shares   % of shares
                                                        shares in issue*      voted**       voted**      in issue*

    Ordinary resolution 1
    Re-election of Mr GW Dempster      478 369 941              71.29%        99.89%         0.11%         0.59%
    as an independent non-
    executive director
    Ordinary resolution 2
    Re-appointment of Deloitte &       478 319 441              71.28%        99.91%         0.09%         0.59%
    Touche as independent external
    auditors
    Ordinary resolution 3.1
    Appointment of Ms T Abdool-
    Samad as Audit and Risk            478 371 941              71.29%        99.91%         0.09%         0.59%
    Committee member and
    Chairman
    Ordinary resolution 3.2
    Appointment of Ms KR Moloko        478 369 941              71.29%        99.61%         0.39%         0.59%
    as Audit and Risk Committee
    member
    Ordinary resolution 3.3
    Appointment of Mr LI Jacobs as     478 369 941              71.29%       100.00%         0.00%         0.59%
    Audit and Risk Committee
    member
    Ordinary resolution 4
    Advisory endorsement of the        478 315 748              71.28%        86.36%        13.64%         0.60%
    group’s remuneration policy
    Ordinary resolution 5
    Advisory endorsement of the        478 313 248              71.28%        75.75%        24.25%         0.60%
    group’s remuneration
    implementation report
    Special resolution 1
    Non-executive directors’           478 369 941              71.29%         99.99%        0.01%        0.59%
    remuneration for services as
    directors
    Ordinary resolution 6
    Directors’ authority to            478 321 441              71.28%         99.99%       0.01%         0.59%
    implement special and ordinary
    resolutions

*Based on the Issued Ordinary Shares.
**In relation to the total number of voteable ordinary shares for each resolution.

Johannesburg
29 June 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 29-06-2021 01:00:00
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