BOWLER METCALF LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF       ISIN number: ZAE000030797
("the Company")

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

The Board of Directors of the Company is pleased to announce the results of the Company's AGM held on
Tuesday, 5 November 2024, where all the resolutions proposed at the AGM, as set out in the notice of AGM
contained in the Company's integrated annual report for the year ended 30 June 2024, were passed by the
requisite majority of shareholders present and voting, in person or by proxy.

The following information is provided:

Total number of issued ordinary shares                                                            74 703 569
Total number of ordinary shares represented at the AGM                                            60 699 446
Total number of ordinary shares eligible to vote (excluding 5 960 123 treasury shares)            54 739 323
Percentage of total number of ordinary shares represented at the AGM                                  81.25%

The resolutions proposed at the AGM, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                                       Abstain     Total number
                                                       For            Against         (% of total  of votes cast
                                                    (% of total      (% of total     issued share   (excluding
 Resolution                                          votes cast)     votes cast)       capital)     abstentions)
 Ordinary resolution No 1:                          54 735 808           -             3 515        54 735 808
 Approval of annual financial statements               100%           0.00%           0.005%          100.00%

 Ordinary resolution No 2:                          45 499 627       9 236 181         3 515        54 735 808
 Endorsement of remuneration policy                   83.13%          16.87%          0.005%         100.00%

 Ordinary resolution No 3:                          53 224 308       1 511 500         3 515        54 735 808
 Endorsement of the implementation report of          97.24%           2.76%          0.005%         100.00%
 the remuneration policy

 Ordinary resolution No 4:                          52 875 458       1 860 850         3 015        54 736 308
 Re-Election of director – Mr Michael Brain           96.60%           3.40%          0.004%         100.00%
 MacGillivray

 Ordinary resolution No 5:                          54 366 783        369 525          3 015        54 736 308
 Re-Election of director – Ms Sarah Sonnenberg        99.32%           0.68%          0.004%         100.00%

 Ordinary resolution No 6:                          54 736 308           -             3 015        54 736 308
 Director's authority to negotiate and sign           99.99%           0.00%          0.004%         100.00%

 Ordinary resolution No 7:                          46 569 108       8 167 200         3 015        54 736 308
 Re-appointment of Moore's Cape Town Inc as           85.08%          14.92%          0.004%         100.00%
 auditors

 Ordinary resolution No 8.1:                        52 849 929       1 886 379         3 015        54 736 308
 Re-Election of Audit and Risk Committee              96.55%           3.45%          0.004%         100.00%
 member – Mr Craig MacGillivray

 Ordinary resolution No 8.2:                        52 875 458       1 860 850         3 015        54 736 308
 Appointment to Audit and Risk Committee              96.60%           3.40%          0.004%         100.00%
 member – Ms Sarah Sonnenberg
 Ordinary resolution No 8.3:                        46 992 147       7 744 161         3 015        54 736 308
 Re-Election of Audit and Risk Committee              85.85%           14.15%         0.004%         100.00%
 member – Ms Deborah van Duyn

 Special resolution No 1:                           54 278 789         457 519         3 015        54 736 308
 General authority to repurchase shares               99.16%            0.84%         0.004%         100.00%

 Special resolution No 2:                           54 735 808            -            3 515        54 735 808
 Provision of financial assistance                   100.00%            0.00%         0.005%         100.00%

 Special resolution No 3:                           54 735 808            -            3 515        54 735 808
 Non-executive directors' fees                       100.00%            0.00%         0.005%         100.00%


Cape Town
6 November 2024

Sponsor
AcaciaCap Proprietary Limited

Date: 06-11-2024 03:05:00
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