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MARSHALL MONTEAGLE PLC - Results of AGM

16 May 2019 - 13:50 PM
MMP
Results of AGM

Marshall Monteagle PLC
(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08
(Marshall)


RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Marshall hereby advises that at the AGM of shareholders held on Thursday 16
May 2019, the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report (Annual Report) distributed to shareholders on 31 January 2019, were duly
approved by the requisite majority of shareholders present and voting, in person or represented by proxy.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the
Annual Report.

Shareholders are advised that:

-       the total number of shares in issue as at the date of the AGM was 35,857,512;
-       the total number of shares that were present in person/represented by proxy at the AGM was
        20,826,306 shares being 58.08% of the total number of shares in issue (Shares Voted); and
-       abstentions are represented below as a percentage of total number of shares in issue while the shares
        voted for and against are represented below as a percentage of the Shares Voted.

Details of the results of the voting are as follows:

                      Resolution                       Shares voted    Shares voted          Shares
                                                           for           against            abstained

                Ordinary Business
    1    To receive and adopt the Report of the
         Directors and Audited Accounts for the         20,826,306           Nil                Nil
         year ended 30 September 2018.
                                                          100%
    2    To approve the Remuneration Policy in
         the form set out in the Companys Annual       20,826,306           Nil                Nil
         Report and Accounts for the year ended
         30 September 2018.                               100%

    3    To approve the Remuneration
         Implementation Report in the form set out      20,826,306           Nil                Nil
         in the Companys Annual Report and
         Accounts for the year ended 30
         September 2018.                                  100%

    4    To re-elect Mr R.C. Kerr as Director.
                                                        20,826,306           Nil                Nil

                                                          100%
    5    To re-elect Mr D.C. Marshall as Director.
                                                        20,826,306           Nil                Nil
                                                             100%

          6   To re-appoint Saffery Champness as
              auditor and to authorise the Directors to    20,826,306        Nil                Nil
              determine their remuneration.
                                                             100%
                      Special Business
          7   To give the Directors general authority to
              issue shares for cash.                       20,826,306        Nil                Nil

                                                             100%
          8   To give the Company or any of its
              subsidiaries general authority to acquire    20,826,306        Nil                Nil
              shares
                                                             100%


Johannesburg, 16 May 2019
Sponsor
Sasfin Capital (a member of the Sasfin Group)

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