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, 3 November 2026, 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 2026, 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                                            54 638 531
 Total number of ordinary shares eligible to vote (excluding 6 453 566 treasury shares)            48 184 965
 Percentage of total number of ordinary shares represented at the AGM                                  73.14%

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:                          48 163 704           -             21 261       48 163 704
 Approval of annual financial statements             100.00%          0.00%            0.04%          100.00%

 Ordinary resolution No 2:                          44 602 369       3 561 335        21 261        48 163 704
 Endorsement of remuneration policy                   92.21%           7.39%          0.04%          100.00%

 Ordinary resolution No 3:                          46 191 912       1 971 792        21 261        48 163 704
 Endorsement of the implementation report of          95.91%           4.09%          0.04%          100.00%
 the remuneration policy

 Ordinary resolution No 4:                          46 092 562       1 725 428        366 975       47 817 990
 Re-Election of director – Mr Michael Brain           96.39%           3.61%           0.76%         100.00%

 Ordinary resolution No 5:                          47 121 893       1 041 811        21 261        48 163 704
 Re-Election of director – Ms Sarah Sonnenberg        97.84%           2.16%          0.04%          100.00%

 Ordinary resolution No 6:                          48 044 179        119 525         21 261        48 163 704
 Director’s authority to negotiate and sign           99.75%           0.25%          0.04%          100.00%

 Ordinary resolution No 7:                          48 163 704            -           21 261        48 163 704
 Re-appointment of Moore’s Cape Town Inc as          100.00%           0.00%          0.04%          100.00%
 auditors

 Ordinary resolution No 8.1:                        46 438 276       1 725 428        21 261        48 163 704
 Re-Election of Audit and Risk Committee              96.42%           3.58%          0.04%          100.00%
 member – Mr Craig MacGillivray

 Ordinary resolution No 8.2:                        46 438 276       1 725 428        21 261        48 163 704
 Re-Election of Audit and Risk Committee              96.42%           3.58%          0.04%          100.00%
 member – Ms Sarah Sonnenberg

 Ordinary resolution No 8.3:                        48 163 704          -            21 261         48 163 704
 Re-Election of Audit and Risk Committee             100.00%           0.00%         0.04%           100.00%
 member – Ms Deborah van Duyn

 Ordinary resolution No 9.1:                        48 163 704          -            21 261         48 163 704
 Re appointment to Social and Ethics                 100.00%           0.00%         0.04%           100.00%
 Committee member – Ms Sarah Sonnenberg
 
 Ordinary resolution No 9.2:                        48 163 704           -            21 261         48 163 704 Re appointment to Social and Ethics                100.00%            0.00%         0.04%           100.00%
 Re appointment to Social and Ethics                 100.00%           0.00%          0.04%           100.00%
 Committee member – Mr Craig MacGillivray

 Ordinary resolution No 9.3:                       48 163 704           -            21 261         48 163 704
 Re appointment to Social and Ethics                100.00%            0.00%         0.04%           100.00%
 Committee member – Mr Paul Sass
 
 Special resolution No 1:                           47 587 132        594 818        3 015          48 181 950
 General authority to repurchase shares              98.77%            1.23%         0.01%           100.00%

 Special resolution No 2:                           47 226 343        591 647      366 975          47 817 990
 Non-executive directors’ fees                       98.76%            1.24%         0.76%           100.00%

Cape Town
3 November 2026

Sponsor
AcaciaCap Proprietary Limited
Date: 03/11/2026 04:18:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.