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Report on Annual General Meeting Proceedings
ASPEN PHARMACARE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1985/002935/06
JSE Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94
(the "Company")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Shareholders are advised that, at the Annual General Meeting ("AGM") of members of the Company held
on Thursday, 4 December 2025, a total of 347 043 796 or 77.77% of issued shares (446 252 332) were voted.
All ordinary and special resolutions were passed by the requisite votes. The full voting statistics from this
AGM are confirmed to be as follows:
1. Ordinary resolution number 1: Presentation and adoption of Annual Financial Statements
For Against Abstain* Shares voted*
346 734 055 16 400 293 341 346 750 455
100% 0% 0.07% 77.70%
2. Ordinary resolution number 2: Presentation and noting of the Social & Ethics Committee Report
For Against Abstain* Shares voted*
346 659 115 91 340 293 341 346 750 455
99.97% 0.03% 0.07% 77.70%
3. Ordinary resolution number 3.1: Re-election of Kuseni Dlamini retiring by rotation and available
for re-election
For Against Abstain* Shares voted*
238 271 812 108 663 941 108 043 346 935 753
68.68% 31.32% 0.02% 77.74%
4. Ordinary resolution number 3.2: Re-election of Ben Kruger retiring by rotation and available for
re-election
For Against Abstain* Shares voted*
346 136 973 798 780 108 043 346 935 753
99.77% 0.23% 0.02% 77.74%
5. Ordinary resolution number 3.3: Re-election of Themba Mkhwanazi retiring by rotation and
available for re-election
For Against Abstain* Shares voted*
336 879 217 10 056 536 108 043 346 935 753
97.10% 2.90% 0.02% 77.74%
6. Ordinary resolution number 3.4: Re-election of David Redfern retiring by rotation and available
for re-election
For Against Abstain* Shares voted*
334 019 685 12 916 068 108 043 346 935 753
96.28% 3.72% 0.02% 77.74%
7. Ordinary resolution number 4: Reappointment of Ernst & Young Inc. as independent external
auditors and appointment of Ziningi Khoza as the individual registered auditor
For Against Abstain* Shares voted*
346 866 177 69 576 108 043 346 935 753
99.98% 0.02% 0.02% 77.74%
8. Ordinary resolution number 5.1: Election of Ben Kruger as a member of the Audit & Risk Committee
For Against Abstain* Shares voted*
346 472 639 463 114 108 043 346 935 753
99.87% 0.13% 0.02% 77.74%
9. Ordinary resolution number 5.2: Election of Linda de Beer as a member of the Audit & Risk
Committee
For Against Abstain* Shares voted*
344 979 812 1 955 941 108 043 346 935 753
99.44% 0.56% 0.02% 77.74%
10. Ordinary resolution number 5.3: Election of Neo Dongwana as a member of the Audit & Risk
Committee
For Against Abstain* Shares voted*
346 669 734 266 019 108 043 346 935 753
99.92% 0.08% 0.02% 77.74%
11. Ordinary resolution number 5.4: Election of Yvonne Muthien as a member of the Audit & Risk
Committee
For Against Abstain* Shares voted*
322 954 796 23 980 957 108 043 346 935 753
93.09% 6.91% 0.02% 77.74%
12. Ordinary resolution number 6.1: Election of Yvonne Muthien as a member of the Social & Ethics
Committee
For Against Abstain* Shares voted*
341 226 582 5 709 171 108 043 346 935 753
98.35% 1.65% 0.02% 77.74%
13. Ordinary resolution number 6.2: Election of Kuseni Dlamini as a member of the Social & Ethics
Committee
For Against Abstain* Shares voted*
310 665 191 36 270 562 108 043 346 935 753
89.55% 10.45% 0.02% 77.74%
14. Ordinary resolution number 6.3: Election of Ben Kruger as a member of the Social & Ethics
Committee
For Against Abstain* Shares voted*
346 410 904 524 849 108 043 346 935 753
99.85% 0.15% 0.02% 77.74%
15. Ordinary resolution number 6.4: Election of Reginald Haman as a member of the Social & Ethics
Committee
For Against Abstain* Shares voted*
345 860 458 1 075 295 108 043 346 935 753
99.69% 0.31% 0.02% 77.74%
16. Ordinary resolution number 7: Place unissued shares under the control of directors (5%)
For Against Abstain* Shares voted*
280 892 500 66 043 253 108 043 346 935 753
80.96% 19.04% 0.02% 77.74%
17. Ordinary resolution number 8: General but restricted authority for the directors to issue shares
for cash (5%)
For Against Abstain* Shares voted*
279 938 521 66 999 182 106 093 346 937 703
80.69% 19.31% 0.02% 77.74%
18. Ordinary resolution number 9: Authorisation for an Executive Director to sign necessary documents
For Against Abstain* Shares voted*
346 233 749 702 004 108 043 346 935 753
99.80% 0.20% 0.02% 77.74%
19. Non-binding advisory resolution number 1: Endorsement of the remuneration policy by way of a
non-binding advisory vote
For Against Abstain* Shares voted*
269 779 105 77 156 493 108 198 346 935 598
77.76% 22.24% 0.02% 77.74%
20. Non-binding advisory resolution number 2: Remuneration implementation report
For Against Abstain* Shares voted*
278 628 488 38 802 867 29 612 441 317 431 355
87.78% 12.22% 6.64% 71.13%
21. Special resolution number 1.1 (a): Remuneration of Non-executive Directors – Board Chair
For Against Abstain* Shares voted*
346 137 853 736 010 169 933 346 873 863
99.79% 0.21% 0.04% 77.73%
22. Special resolution number 1.1 (b): Remuneration of Non-executive Directors – Board Member
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
23. Special resolution number 1.2 (a): Remuneration of Non-executive Directors – Audit & Risk
Committee – Chair
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
24. Special resolution number 1.2 (b): Remuneration of Non-executive Directors – Audit & Risk
Committee – Member
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
25. Special resolution number 1.3 (a): Remuneration of Non-executive Directors – Remuneration &
Nomination Committee – Chair
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
26. Special resolution number 1.3 (b): Remuneration of Non-executive Directors – Remuneration &
Nomination Committee – Member
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
27. Special resolution number 1.4 (a): Remuneration of Non-executive Directors – Social & Ethics
Committee – Chair
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
28. Special resolution number 1.4 (b): Remuneration of Non-executive Directors – Social & Ethics
Committee – Member
For Against Abstain* Shares voted*
346 515 745 358 118 169 933 346 873 863
99.90% 0.10% 0.04% 77.73%
29. Special resolution number 2: Financial assistance to related or inter-related company
For Against Abstain* Shares voted*
338 292 119 8 643 434 108 243 346 935 553
97.51% 2.49% 0.02% 77.74%
30. Special resolution number 3: General authority to repurchase shares
For Against Abstain* Shares voted*
338 498 262 8 435 304 110 230 346 933 566
97.57% 2.43% 0.02% 77.74%
*Disclosed as a percentage of total issued shares as at the date of the meeting.
Durban
04 December 2025
Sponsor:
Investec Bank Limited
Date: 04-12-2025 02:00:00
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