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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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.