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Results of annual general meeting

Published: 2021-11-16 07:15:00 ET

ARB Holdings Limited (JSE:ARH) News - Results of annual general meeting

ARB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1986/002975/06)
Share Code: ARH / ISIN: AE000109435
("ARB" or "the Company" or "the Group")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of
shareholders of the Company held on Monday, 15 November 2021, all the
proposed ordinary and special resolutions (except for special
resolution 1), as set out in the notice of annual general meeting
contained in the Integrated Annual Report which was posted to
shareholders on 30 September 2021, were passed by the requisite
majority of shareholders present and voting, in person or by proxy.
Failing to receive the requisite majority vote, special resolution 1
was not passed.

Details of the results of voting at the annual general meeting are as
follows:
- Total number of issued ordinary shares: 235 000 000
- Total number of issued ordinary shares which were
present /represented at the annual general meeting: 210 821 864 being
89.7% of the total number of issued ordinary shares.

Ordinary Resolutions

Ordinary resolution number 1: To elect Blayne Gordon Burke as a
director of the company
 For (1)           Against (1)     Abstentions (2)  Shares voted (3)
    209 749 914       700 being   1 071 250 being    209 750 614
  being 99.9997%      0.0003%        0.4559%      being 89.2556%

Ordinary resolution number 2: To elect Theophilous James Bennet Botha
as a director of the company
 For (1)           Against (1)        Abstentions (2)    Shares voted (3)
    210 789 914      700 being         31 250 being       210 790 614
  being 99.9997%      0.0003%             0.0133%       being 89.6981%

Ordinary resolution number 3: To re-elect James Stephen Dixon as a
director of the company
 For (1)           Against (1)       Abstentions (2)   Shares voted (3)
    210 789 914       700 being      31 250 being       210 790 614
  being 99.9997%       0.0003%          0.0133%       being 89.6981%

Ordinary resolution number 4.1 To elect the audit committee members:
James Stephan Dixon (Chairman)
 For (1)           Against (1)        Abstentions (2)   Shares voted (3)
    210 785 613       5 001 being       31 250 being       210 790 614
  being 99.9976%        0.0024%            0.0133%       being 89 6891%

Ordinary resolution number 4.2: To elect the audit committee members:
Simon Trouncer Downes
 For (1)           Against (1)        Abstentions (2)    Shares voted (3)
    209 944 613       846 001 being     31 250 being        210 790 614
  being 99.5897%         0.4013%           0.0133%        being 89 6981%

Ordinary resolution number 4.3: To elect the audit committee members:
Ralph Bruce Patmore
 For (1)            Against (1)       Abstentions (2)    Shares voted (3)
    209 944 613       846 001 being      31 250 being       210 790 614
  being 99.5987%         0.4013%            0.0133%       being 89 6981%

Ordinary resolution number 5: To reappoint the auditor and fix their
remuneration
 For (1)           Against (1)        Abstentions (2)   Shares voted (3)
    209 948 914      841 700 being      31 250 being       210 790 614
  being 99.6007%        0.3993%            0.0133%       being 89.6891%

Ordinary resolution number 6: To authorise directors and/or the
company secretary to act and sign documentation
 For (1)           Against (1)        Abstentions (2) Shares voted (3)
    210 789 914        700 being        31 250 being     210 790 614
  being 99.9997%        0.0003%            0.0133%     being 89.6981%

Ordinary resolution number 7: To endorse the ARB remuneration policy
– non-binding advisory vote
 For (1)           Against (1)        Abstentions (2)   Shares voted (3)
    209 944 613      846 001 being      31 250 being       210 790 614
  being 99.5987%        0.4013%            0.0133%       being 89.6981%

Ordinary resolution number 8: To endorse the implementation of the
ARB remuneration policy non-binding advisory vote
 For (1)           Against (1)        Abstentions (2) Shares voted (3)
    209 944 613      846 001 being      31 250 being      210 790 614
  being 99.5987%        0.4013%            0.0133%      being 89.6981%

Special resolutions

Special resolution number 1: To approve a general authority to
repurchase the company shares
 For (1)           Against (1)      Abstentions (2)     Shares voted (3)
 63 414 528 being      147 392 086    15 250 being         210 806 614
     30.0818%        being 69.9182%      0.0065%         being 89.7049%

Special resolution number 2: To approve the remuneration of non-
executive directors from 1 July 2021
 For (1)           Against (1)       Abstentions (2) Shares voted (3)
    210 789 914        700 being       31 250 being     210 790 614
  being 99.9997%        0.0003%           0.0133%     being 89.6981%

Special resolution number 3: To approve the granting of financial
assistance to related and inter-related companies and corporations
 For (1)           Against (1)        Abstentions (2)   Shares voted (3)
    210 789 914        700 being        31 250 being        210 790 614
  being 99.9997%        0.0003%            0.0133%        being 89.6981%
Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the total number of issued ordinary shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the total
number of issued ordinary shares.


Durban
16 November 2021

Sponsor: Grindrod Bank Limited

Date: 16-11-2021 09:15:00
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
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.