Murray & Roberts Holdings Limited (JSE:MUR) News - Results of Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)

RESULTS OF THE 73rd ANNUAL GENERAL MEETING (“AGM”)

Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray
& Roberts AGM held on Thursday, 2 December 2021.

As at Friday, 26 November 2021, being the Voting Record Date, the total number of issued Murray & Roberts
ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was
385 535 935 representing 86.69% of the issued share capital and the votable shares as at the Voting Record
Date.

Details of the voting results in respect of the resolutions are as follows:



                                                              TOTAL SHARES VOTED                      SHARES
                                                                                                     ABSTAINED
RESOLUTION                                           FOR       AGAINST         NUMBER        %*         %*
                                                     (%)         (%)
Ordinary Resolution 1
                                                   97.5158      2.4842        188 963 209   42.489    44.1999
Election of N Langa-Royds as a director
Ordinary Resolution 2
                                                   99.5687      0.4313        190 408 637   42.814    43.8748
Election of R Havenstein as a director
Ordinary Resolution 3
                                                   99.9535      0.0465        190 406 137   42.813    43.8754
Election of C Raphiri as a director
Ordinary Resolution 4
                                                   99.9940      0.0060        190 412 209   42.815    43.8740
Election of H Laas as a director
Ordinary Resolution 5
                                                   99.9316      0.0684        190 399 299   42.812    43.8770
Appointment of PwC as independent auditors
Ordinary Resolution 6
                                                   97.2911      2.7089        189 589 745   42.630    44.0590
Approval of the remuneration policy
Ordinary Resolution 7
Approval of the implementation of the              97.2969      2.7031        189 589 745   42.630    44.0590
remuneration policy
Ordinary Resolution 8
Appointment of D Radley as member and              99.9993      0.0007      190 408 637      42.814       43.8748
Chairman of the Group Audit Committee
Ordinary Resolution 9
Appointment of J Boggenpoel as member of           98.9421      1.0579      190 406 137      42.813       43.8754
the Group Audit Committee
Ordinary Resolution 10
Appointment of C Raphiri as member of the          99.4512      0.5488      190 409 709      42.814       43.8746
Group Audit Committee
Special Resolution 1
                                                   98.6482      1.3518      189 577 314      42.627       44.0618
Fees payable to non-executive directors

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.


Bedfordview
3 December 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 03-12-2021 11:00:00
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