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Results of Annual General Meeting
Dis-Chem Pharmacies Limited ("Dis-Chem")
(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 OF DIS-CHEM PHARMACIES LIMITED HELD AT 10.00 ON THURSDAY THE 31ST OF JULY 2025
Shareholders are hereby advised of the results of the Annual General Meeting of shareholders held at 10:00 today , 31 July 2025.
The following information is confirmed:
Total number of shares that can be exercised at the meeting (860 084 483): 100%
Total number of shares present/represented including proxies at the meeting as % of voteable shares: (762 494 023) 89%
Total number of shares present/represented including proxies at the meeting as % of issued shares: (762 494 023) 89%
Issued shares: (860 084 483) 100%
Details of the results of voting at the AGM are as follows:
Ordinary resolution number 1: Approval of Annual Financial Statements
For Against Abstain Shares voted
762,448,006 2,884 43,132 762,450,890
100.00% 0.00% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 2: Appointment of auditors and designated auditors: Forvis Mazars and Ms Keeve
For Against Abstain Shares voted
754,501,953 7,947,237 44,832 762,449,190
98.96% 1.04% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 3: Re-election of Director: Ms Sithebe
For Against Abstain Shares voted
762,240,473 210,417 43,132 762,450,890
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 4: Re-election of Director: Ms Masondo
For Against Abstain Shares voted
751,844,871 10,606,019 43,132 762,450,890
98.61% 1.39% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 5: Re-election of Director: Ms Coovadia
For Against Abstain Shares voted
686,889,072 75,561,818 43,132 762,450,890
90.09% 9.91% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 6: Appointment of Audit and Risk Committee member: Ms Coovadia
For Against Abstain Shares voted
678,943,019 83,506,171 44,832 762,449,190
89.05% 10.95% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 7: Appointment of Audit and Risk Committee member: Ms Sithebe
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 8: Appointment of Audit and Risk Committee member: Mr Mthimunye
For Against Abstain Shares voted
686,805,219 75,638,726 50,077 762,443,945
90.08% 9.92% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 9: Appointment of Audit and Risk Committee member: Ms Masondo
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 10: Appointment of Social and Ethics Committee member: Ms Sithebe
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 11: Appointment of Social and Ethics Committee member: Ms Coovadia
For Against Abstain Shares voted
756,041,819 6,407,371 44,832 762,449,190
99.16% 0.84% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 12: Appointment of Social and Ethics Committee member: Ms Masondo
For Against Abstain Shares voted
762,238,773 210,417 44,832 762,449,190
99.97% 0.03% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 13: Appointment of Social and Ethics Committee member: Mr Saltzman
For Against Abstain Shares voted
758,495,854 3,948,091 50,077 762,443,945
99.48% 0.52% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 14.1: Non-binding advisory vote- remuneration philosophy and policy
For Against Abstain Shares voted
608,488,425 153,955,520 50,077 762,443,945
79.81% 20.19% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 14.2: Non-binding advisory vote- implementation report
For Against Abstain Shares voted
668,914,645 93,519,240 60,137 762,433,885
87.73% 12.27% 0.01% 88.97%
0.01% 88.65%
Special resolution number 1: Non-Executive Directors' fees for the financial year ending 28 February 2026 and the quarter ending 31 May 2025
For Against Abstain Shares voted
650,897,261 111,536,024 60,737 762,433,285
85.37% 14.63% 0.01% 88.97%
0.01% 88.65%
Special resolution number 2: Loans or other financial assistance
For Against Abstain Shares voted
724,379,811 38,064,134 50,077 762,443,945
95.01% 4.99% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 15: General authority over unissued shares
For Against Abstain Shares voted
356,198,081 406,247,564 48,377 762,445,645
46.72% 53.28% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 16: General authority to issue shares for cash
For Against Abstain Shares voted
518,571,405 243,879,485 43,132 762,450,890
68.01% 31.99% 0.01% 88.97%
0.01% 88.65%
Ordinary resolution number 17: Directors' or Company Secretary's authority to implement special and ordinary resolutions
For Against Abstain Shares voted
762,446,306 2,884 44,832 762,449,190
100.00% 0.00% 0.01% 88.97%
0.01% 88.65%
Nikki Lumley
Company Secretary
Midrand
31 July 2025
Sponsor:
The Standard Bank of South Africa Limited
Date: 31-07-2025 05:20:00
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