Results of annual general meeting

CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“CIG”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of shareholders held on Monday, 23 March 2020 (in terms of the notice dispatched on Friday, 28 February 2020) all the resolutions tabled thereat were passed by the requisite majority of shareholders.

Details of the results of voting at the annual general meeting are as follows:
– total number of CIG shares in issue as at the date of the annual general meeting: 402 091 069;
– total number of shares that could have been exercised at the annual general meeting after excluding 5 932 055 treasury shares: 396 159 014; and
– total number of CIG shares that were present/represented at the annual general meeting: 311 427 198 being 79% of the total number of CIG shares that could have been voted at the annual general meeting.

Ordinary Resolution 1.1: Receipt and adoption of the annual financial statements for the twelve months ended 31 August 2019

Shares voted* For Against Abstentions^
311 243 747, being 311 243 747, being – 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 1.2: Receipt and adoption of the annual financial statements for the four months ended 31 December 2019

Shares voted* For Against Abstentions^
311 243 747, being 311 243 747, being – 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 2.1: Re-election of Roger Hogarth as a director

Shares voted* For Against Abstentions^
311 243 747, being 311 237 747, being 6 000, being 0,00% 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 2.2: Re-election of Trent Hudson as a director

Shares voted* For Against Abstentions
309 743 647, being 296 626 369, being 13 117 278, being 183 451, being
77,03% 95,77% 4,23% 0.05%

Ordinary Resolution 2.3: Re-election of Quinn McLean as a director

Shares voted* For Against Abstentions^
309 743 647, being 299 633 097, being 10 110 550, being 183 451, being
77,03% 96,74% 3,26% 0.05%

Ordinary Resolution 3.1: Re-election of Cristina Teixeira as a director

Shares voted* For Against Abstentions^
311 243 747, being 311 237 747, being 6 000, being 0.00% 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 4.1: Election of Roger Hogarth as member and chairperson of the group audit and risk committee

Shares voted* For Against Abstentions^
311 243 747, being 311 237 747, being 6 000, being 0.00% 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 4.2: Election of Judy Nwokedi as member of the group audit and risk committee

Shares voted* For Against Abstentions^
309 743 647, being 309 736 631, being 7 016, being 0.00% 183 451, being
77,03% 100% 0,05%

Ordinary Resolution 5: Approval of remuneration policy, through a non-binding advisory vote

Shares voted* For Against Abstentions^
309 738 847, being 309 702 892, being 35 955, being 0,01% 188 251, being
77,03% 99,99% 0,05%

Ordinary Resolution 6: Approval of the remuneration implementation report, through a non-binding advisory vote

Shares voted* For Against Abstentions^
309 738 847, being 281 325 474, being 28 413 373, being 188 251, being
77,03% 90,83% 9,17% 0,05%

Ordinary Resolution 7: Appointment of auditors

Shares voted* For Against Abstentions
311 243 747, being 311 237 747, being 6 000, being 0,00% 183 451, being
77,41% 100% 0,05%

Ordinary Resolution 8: Control of authorised but unissued shares

Shares voted* For Against Abstentions^
309 743 647, being 309 717 647, being 26 000, being 0,01% 183 451, being
77,03% 99,99% 0,05%

Ordinary Resolution 9: Authority to sign all documents required

Shares voted* For Against Abstentions^
311 243 747, being 311 243 747, being – 183 451, being
77,41% 100,00% 0,05%

Ordinary Resolution 10: General authority to issue shares for cash

Shares voted* For Against Abstentions^
309 743 647, being 299 613 097, being 10 130 550, being 183 451, being
77,03% 96,73% 3,27% 0,05%

Special Resolution 1: Authorisation of non-executive directors’ remuneration

Shares voted* For Against Abstentions^
309 746 581, being 309 722 559, being 24 022, being 0,01% 180 517, being
77,03% 99,99% 0,04%

Special Resolution 2: General authority to repurchase shares

Shares voted* For Against Abstentions^
311 243 747, being 311 237 747, being 6 000, being 0,00% 183 451, being
77,41% 100,00% 0,05%

Special Resolution 3: General authority to provide financial assistance to related or inter- related companies

Shares voted* For Against Abstentions^
311 239 896, being 311 233 896, being 6 000, being 0,00% 187 302, being
77,41% 100,00% 0,05%

* shares voted (excluding abstentions) in relation to total shares in issue ^ in relation to total shares in issue

24 March 2020

Sponsor
Java Capital

support