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Results of annual general meeting

Published: 2021-06-25 15:05:00 ET

4Sight Holdings Limited (JSE:4SI) News - Results of annual general meeting

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
JSE share code: 4SI ISIN: MU0557S00001
("4Sight" or "the Company" or "the Group")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Friday, 25 June 2021 (in terms of
the notice of annual general meeting dispatched on Friday, 30 April 2021) all of the resolutions tabled thereat were
passed by the requisite majority of 4Sight shareholders.

Details of the results of voting at the annual general meeting were as follows:

    -   total number of 4Sight shares in issue as at the date of the annual general meeting: 659 856 529
    -   total number of 4Sight shares that were present/represented at the annual general meeting: 533 211 521 being
        80.81% of the total number of 4Sight shares that could have been voted at the annual general meeting


Ordinary resolution 1: To receive, consider and adopt the audited company and group financial statements for the year
ended 31 December 2020
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 190 561, being 100.00%      1 850, being 0.00%         19 110, being 0.00%

Ordinary resolution 2:1: Appointment of Tertius Emil Zitzke as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.2: Appointment of Eric van der Merwe as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.3: Appointment of Kamil Tayub Patel as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.4: Appointment of Dr Sidharth Sharma as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.5: Appointment of Hemmanth Singh as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.6: Appointment of Andrew George Murgatroyd as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.7: Appointment of Jacob Stefanus Johannes Nel as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.8: Appointment of Mariechen Margaretha Mortimer as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 2.9: Appointment of Christopher Stephen Joseph Crowe as Director
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 3: Re-appointment of the Independent auditor of the Company
Shares voted*                For                             Against                    Abstentions^
533 187 811, being 80.80%    533 185 961, being 100.00%      1 850, being 0.00%         23 710, being 0.00%

Ordinary resolution 4: The Board of Directors be authorised to determine the remuneration of the independent auditor
Shares voted*                For                             Against                    Abstentions^
533 187 811, being 80.80%    533 185 961, being 100.00%      1 850, being 0.00%         23 710, being 0.00%

Ordinary resolution 5.1: Appointment of Andrew George Murgatroyd as Chairman of the Audit and Risk Committee
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 037 757, being 99.97%       154 654, being 0.03%       19 110, being 0.00%

Ordinary resolution 5.2: Appointment of Hemmanth Singh as Member of the Audit and Risk Committee
Shares voted*                For                             Against                    Abstentions^
533 187 811, being 80.80%    533 033 157, being 99.97%       154 654, being 0.03%       23 710, being 0.00%

Ordinary resolution 5.3: Appointment of Jacob Stefanus Johannes Nel as Member of the Audit and Risk Committee
Shares voted*                For                             Against                    Abstentions^
533 187 811, being 80.80%    533 033 157, being 99.97%       154 654, being 0.03%       23 710, being 0.00%

Ordinary resolution 6: Directors' authority to implement special and ordinary resolutions proposed at this AGM
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    430 370 733, being 80.72%       102 821 678, being         19 110, being 0.00%
                                                             19.28%

Ordinary resolution 7: Endorsement of 4Sight's Remuneration Policy
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 190 561, being 100.00%      1 850, being 0.00%         19 110, being 0.00%

Ordinary resolution 8: Endorsement of 4Sight's Remuneration Implementation Report
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    533 190 561, being 100.00%      1 850, being 0.00%         19 110, being 0.00%

Special resolution 1: Approval of Non-Executive Directors' fees
Shares voted*                For                             Against                    Abstentions^
533 192 411, being 80.80%    532 344 598, being 99.84%       847 813, being 0.16%       19 110, being 0.00%

Special resolution 2: General authority to repurchase shares
Shares voted*                For                             Against                    Abstentions^
525 663 077, being 79.66%    422 831 399, being 80.44%       102 831 678, being         7 548 444, being 1.14%
                                                             19.56%

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares is issue

25 June 2021


Designated advisor
Java capital

Date: 25-06-2021 05:05:00
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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.