Pepkor Holdings Limited (PPKRF) Shareholder/Analyst Call Transcript

Core Viewpoint - Pepkor Holdings Limited continues to achieve solid results despite a challenging economic environment, driven by effective strategic execution and strong retail brands [2]. Group 1: Company Performance - The company emphasizes its commitment to addressing customer needs, focusing on affordability and accessibility [2]. - The Annual General Meeting (AGM) was properly constituted with a quorum present, indicating strong shareholder engagement [1]. - A voluntary update was published on February 2, 2026, covering the three months ended December 2025 [1]. Group 2: Governance and Oversight - All directors, including committee chairs, were present at the AGM, highlighting the importance of governance oversight [2]. - The voting process for the AGM was determined to proceed by way of a poll, conducted electronically to ensure transparency [3]. - A representative from the transfer secretaries was nominated to act as scrutineer for the poll voting [3].