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Advanced Health Limited (JSE:AVL) News - RESULTS OF ANNUAL GENERAL MEETING (“AGM”) AND CHANGE TO THE BOARD OF DIRECTORS
ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”) AND CHANGE TO THE BOARD OF DIRECTORS
INTRODUCTION
Further to the announcement released on SENS on 15 October 2021, shareholders are advised that at the
AGM of Advanced Health held on Friday, 12 November 2021, convened in terms of the notice of AGM
contained in the Integrated Report for the year ended 30 June 2021, all the ordinary and special resolutions
as proposed were approved by the requisite majority, except for ordinary resolution 1.2 Reappointment of
Dr J Oelofse as a non-executive director.
RESULTS
Number of ordinary shares represented at the meeting 399 605 698
Total issued number of ordinary shares in issue 498 784 580
Percentage of ordinary shares represented at the meeting 80.12%
Ordinary Resolutions
Ordinary resolution number 1.1 Reappointment of Dr KE Legodi as a non-executive director.
For Against Abstentions (2) Shares voted (3)
399 572 242 2 729 30 727 399 574 971
100.00% 0.00% 0.01% 80.11%
Ordinary resolution number 1.2 Reappointment of Dr J Oelofse as a non-executive director.
For Against Abstentions (2) Shares voted (3)
45 105 855 354 439 116 60 727 399 544 971
11.29% 88.71% 0.01% 80.10%
Ordinary resolution number 1.3 Reappointment of Mr YJ Visser as non-executive director.
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 1.4 Reappointment of Mr FA van Hoogstraten as non-executive director.
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 2: Reappointment of independent external auditors
For Against Abstentions (2) Shares voted (3)
399 546 743 28 228 30 727 399 574 971
99.99% 0.01% 0.01% 80.11%
Ordinary resolution number 3.1: Appointment of Mr CJPG van Zyl as a member and chairman of the audit
and risk committee
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 3.2: Appointment of Mr PJ Jaffe as a member of the audit and risk committee
of the company
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 3.3: Appointment of Mr YJ Visser as member of the audit and risk committee,
subject to the passing of ordinary resolution 1.3
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 3.4: Approval of Mr FA van Hoogstraten as member of the audit and risk
committee, subject to the passing of ordinary resolution 1.4
For Against Abstentions (2) Shares voted (3)
399 542 242 2 729 60 727 399 544 971
100.00% 0.00% 0.01% 80.10%
Ordinary resolution number 4: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
364 398 076 35 176 895 30 727 399 574 971
91.20% 8.80% 0.01% 80.11%
Ordinary resolution number 5: Approval of the company’s remuneration implementation report
For Against Abstentions (2) Shares voted (3)
364 398 076 35 176 895 30 727 399 574 971
91.20% 8.80% 0.01% 80.11%
Ordinary resolution number 6: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
399 292 515 282 456 30 727 399 574 971
99.93% 0.07% 0.01% 80.11%
Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
399 292 515 162 729 150 454 399 455 244
99.96% 0.04% 0.03% 80.09%
Ordinary resolution number 8: Authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
399 572 242 2 729 30 727 399 574 971
100.00% 0.00% 0.01% 80.11%
Special resolution number 1: Approval of non-executive directors’ fees
For Against Abstentions (2) Shares voted (3)
399 552 242 22 729 30 727 399 574 971
99.99% 0.01% 0.01% 80.11%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
399 552 242 22 729 30 727 399 574 971
99.99% 0.01% 0.01% 80.11%
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 ordinary shares in issue.
(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 ordinary
shares in issue.
CHANGE TO THE BOARD OF DIRECTORS
Ordinary resolution 1.2, Reappointment of Dr J Oelofse as a non-executive director, was not approved by the
requisite majority at the AGM. Dr J Oelofse is therefore removed as a non-executive director, with immediate
effect.
Johannesburg
12 November 2021
Designated Advisor
Grindrod Bank Limited
Date: 12-11-2021 02:30:00
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