Results of General Meeting
Results of General Meeting Imperial Logistics Limited (Incorporated in the Republic of South Africa) Registration number 1946/021048/06 ISIN: ZAE000067211 JSE share code: IPL (“Imperial ”or “Company”) RESULTS OF GENERAL MEETING Shareholders are referred to the circular to Shareholders dated 25 June 2021 (“Circular”) which set out the details relating to the introduction of a 25% broad-based black economic empowerment shareholding in Imperial Logistics South Africa Group Proprietary Limited a wholly owned subsidiary of Imperial (“BEE Transaction”). Imperial is pleased to advise Shareholders that all the resolutions proposed at the General Meeting of Shareholders held today, 26 July 2021, in relation to the BEE Transaction were passed by the requisite majority of votes cast by Shareholders. The voting details with respect to resolutions are set out below. Ordinary Resolution Number of Percentage For ** Against ** Abstained* Resolution shares voted shares voted * % % % Number (excluding (excluding abstentions) abstentions) 1 Approval of the 145 669 500 71.79% 99.99% 0.01% 0.01% Related Party Transaction 2 Approval of the Listed 145 669 500 71.79% 99.99% 0.01% 0.01% Share Flip-Up 3 Authority granted to 145 668 800 71.79% 99.99% 0.01% 0.01% Directors * Based on 202 905 857 Imperial Shares, being the total number of Imperial Shares in issue as at record date 16 July 2021 ** Based on the number of Shares voted, excluding abstentions Unless otherwise stated, capitalised terms used in this announcement have the same meaning given in the Circular. 26 July 2021 Johannesburg Enquiries Imperial Investor Relations E-mail: firstname.lastname@example.org Sole Financial Advisor and Transaction Sponsor to Imperial The Standard Bank of South Africa Limited Independent Expert PricewaterhouseCoopers Corporate Finance Proprietary Limited Legal Adviser to Imperial TWB – Tugendhaft Wapnick Banchetti & Partners Date: 26-07-2021 05:43:00 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.