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Results of General Meeting of Shareholders to Approve Amendments to Memorandum and Articles of Association
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
Main Board – General Segment
("Marshalls")
RESULTS OF GENERAL MEETING TO APPROVE AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION AND ALLOTMENT OF RIGHTS OFFER SHARES TO FACILITATE THE
RIGHTS OFFER AND ISSUE OF WARRANTS
Results of General Meeting
Further to the announcement published on SENS on 3 September 2025 and the Circular distributed to
Shareholders on 3 September 2025, and using the terms defined therein unless otherwise stated,
Shareholders are advised that at the General Meeting of Marshalls Shareholders held today, 6 October
2025, the Resolutions proposed thereat for the purposes of approving the amendments to the Company's
Memorandum and Articles of Association and the allotment of the Rights Offer Shares and Shares pursuant
to the issue of the Warrants, were approved by the requisite majority of votes.
Shareholders are advised that:
- the total number of shares in issue as at the date of the General Meeting was 35,857,512;
- the total number of shares that were present in person/represented by proxy at the General
Meeting was 28,009,322 Shares being 78.11% of the total number of Shares in issue; and
- Abstentions are represented below as a percentage of total number of Shares in issue.
Details of the results of the voting are as follows:
Shares voted for Shares voted against Shares abstained
SPECIAL RESOLUTIONS (% of shares voted) (% of shares voted)
1. To Approve the amendment of 99.47% 0.52% 0.01%
Section 4 of the Memorandum
of Association
2. To Approve the inclusion of 99.47% 0.52% 0.01%
sub-sections 1.2.53, 2.2.3 and
2.3.3 in the Articles of
Association
3. To Approve the authority to allot 99.47% 0.52% 0.01%
the Rights Offer Shares
4. To Approve the authority to allot 99.47% 0.52% 0.01%
shares pursuant to the exercise
of the Warrants
Ordinary Resolution
1. To allow a director and 99.47% 0.52% 0.01%
company secretary to do all
such things and to sign all such
documents as may be
necessary to implement the
resolutions set out above
Shareholders are advised that the special resolutions shall be filed at the Jersey Companies registry along
with a copy of the amended Memorandum & Articles of Association to confirm the adoption of the amended
Memorandum & Articles of Association with effect from today, 6 October 2025, and that the finalisation
announcement in respect of the Rights Offer will be published on the SENS tomorrow, 7 October 2025, as
detailed in the Circular dated 3 September 2025.
United Kingdom
6 October 2025
JSE Sponsor to Marshalls
Questco Corporate Advisory (Pty) Ltd
Date: 06-10-2025 02:45:00
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