Dis Chem Pharmacies : Results of the Annual General Meeting
July 29, 2022 at 12:18 pm
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Dis-Chem Pharmacies Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/009766/06)
Share code: DCP ISIN: ZAE000227831 ("Dis-Chem")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting ("AGM") of Dis-Chem held at 10:00 on Friday, 29 July 2022, all the resolutions proposed at the AGM were passed by the requisite majority of shareholders.
The following information is provided:
Total issued number of ordinary shares: 860 084 483
Number of ordinary shares represented at the AGM: 778 430 922
Percentage of ordinary shares represented at the AGM: 90,51%
Details of the results of voting at the AGM are as follows:
Resolution proposed
Number of
Percentage (%)
For**
Against**
Abstained*
shares voted
of shares in
%
%
%
issue*
Ordinary resolution number 1:
Approval of annual financial
778 112 498
90,47%
100%
0%
0,04%
statements as at 28 February 2022
Ordinary resolution number 2:
Appointment of Mazars as auditors
778 085864
90,47%
93,30%
6,70%
0,04%
and Ms. Danielle Keeve as the
designated auditor
Ordinary resolution number 3:
Re-election of Mr. Larry Nestadt as a
778 096 282
90,47%
97,20%
2,80%
0,04%
director
Ordinary resolution number 4:
Re-election of Mr. Johannes
778 096 282
90,47%
98,56%
1,44%
0,04%
Mthimunye as a director
Ordinary resolution number 5:
Ratification of appointment of Mr.
775 451 055
90,16%
98,71%
1,29%
0,35%
Katlego Kobue as a director
Ordinary resolution number 6:
Appointment of Audit and Risk
778 096 332
90,47%
98,31%
1,69%
0,04%
Committee member Ms. Anuschka
Coovadia
Ordinary resolution number 7:
Appointment of Audit and Risk
778 096 332
90,47%
99,73%
0,27%
0,04%
Committee member Ms. Alupheli
Sithebe
Ordinary resolution number 8:
Appointment of Audit and Risk
778 096 332
90,47%
99,61%
0,39%
0,04%
Committee member Mr. Johannes
Mthimunye
Ordinary resolution number 9.1:
Approval of Remuneration
778 088 652
90,47%
84,84%
15,16%
0,04%
Philosophy and Policy
Ordinary resolution number 9.2:
Approval of Implementation Report
778 089 252
90,47%
85,13%
14,87%
0,04%
Special resolution number 1:
Approval of non-executive directors'
778 082 563
90,47%
91,05%
8,95%
0,04%
fees
Special resolution number 2:
Approval of loans or other financial
775 206 814
90,13%
98,82%
1,18%
0,37%
assistance
Ordinary resolution number 10:
General authority over unissued
775 213 464
90,13%
66,09%
33,91%
0,37%
shares
Ordinary resolution number 11:
General authority to issue shares for
778 096 105
90,47%
80,12%
19,88%
0,04%
cash
Ordinary resolution number 12:
Authority for any director or Company
776 115 405
90,24%
99,98%
0,02%
Secretary to do all such things and
0,27%
sign all such documents to
implement passed resolutions
*Based on 860 084 483 ordinary shares in issue.
**Based on the number of the ordinary shares voted on each resolution at the AGM.
By order of the Board
Nikki Lumley
Company Secretary
Johannesburg
29 July 2022
Sponsor:
The Standard Bank of South Africa Limited
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Disclaimer
Dis-Chem Pharmacies Limited published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 11:17:08 UTC.
Dis-Chem Pharmacies Limited is one of the leading distributors of pharmaceutical products in South Africa. The group also distributes personal care, beauty, nutrition, baby care, grocery and household products, and confectionery as well. Net sales break down by activity as follows:
- retail sale (88.4%);
- wholesale (11.6%).