Zeder Investments Limited (JSE:ZED) News - Results of the Annual General Meeting of Zeder

ZEDER INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2006/019240/06
Share code: ZED
ISIN code: ZAE000088431
LEI: 37890022AF5FD117D649
(“Zeder” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF ZEDER

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 20 July 2022 via electronic communication (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                            Number of      Number of
                       percentage    percentage                      shares         shares
                       of total      of total                        voted at       abstained
                       number of     number of                       AGM as a       as a
 Resolutions           shares        shares         Number of        percentage     percentage
 proposed at the       voted at      voted at       shares voted     of shares in   of shares in
 AGM                   AGM           AGM            at AGM           issue*         issue*

Ordinary resolution   79.06%        20.94%          1 170 435 637     75.84%         0.06%
number 1:
To re-elect Mr CA
Otto as director
 
Ordinary resolution   99.74%        0.26%           1 170 435 637     75.84%         0.06%
number 2:
To re-elect Mrs NS
Mjoli-Mncube as
director

Ordinary resolution   99.87%        0.13%           1 170 435 637     75.84%         0.06%
number 3:
To re-appoint Mrs
S Cassiem as a
member of the
audit and risk
committee

Ordinary resolution    79.06%       20.94%          1 170 435 637     75.84%         0.06%
number 4:
To re-appoint Mr
CA Otto as a
member of the
audit and risk
committee

Ordinary resolution    98.95%       1.05%           1 170 435 637     75.84%         0.06%
number 5:
To re-appoint Mrs
NS Mjoli-Mncube
as a member of the
audit and risk
committee

Ordinary resolution    99.18%       0.82%          1 170 478 637      75.84%        0.06%
number 6:
To re-appoint
Deloitte & Touche
as the auditor

Ordinary resolution    81.56%       18.44%         1 170 393 637      75.84%        0.06%
number 7:
Non-binding
endorsement of
Zeder’s
remuneration policy

Ordinary resolution    81.56%       18.44%         1 170 393 637       75.84%       0.06%
number 8:
Non-binding
endorsement of
Zeder’s
implementation
report on the
remuneration policy

Ordinary resolution    96.91%        3.09%         1 170 435 637       75.84%       0.06%
number 9:
General authority to
issue shares for
cash

Special resolution     99.61%        0.39%         1 170 394 637       75.84%       0.06%
number 1:
Remuneration of
non-executive
directors
 
Special resolution     99.92%        0.08%         1 170 436 637       75.84%       0.06%
number 2:
Inter-company
financial assistance

Special resolution     94.46%        5.54%         1 170 432 637       75.84%       0.06%
number 3:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company

Special resolution     98.39%        1.61%        1 169 368 943        75.77%      0.13%
number 4:
Share repurchases
by the company
and its subsidiaries

Note:
*Total number of shares in issue as at the date of the AGM was 1 543 260 354 of which 5 001 469
were treasury shares.

Stellenbosch
20 July 2022

Sponsor
PSG Capital

Independent Joint Sponsor
Tamela Holdings Proprietary Limited

Date: 20-07-2022 12:55:00
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