• HCI shareholders passed all resolutions at the annual general meeting held on Sept. 1, 2026.
• Board changes were approved, covering the continued service of several directors and the appointment of a new director.
• Shareholders renewed the auditor mandate, naming Forvis Mazars as auditor with a designated audit partner.
• Authorities were granted to issue shares from authorized but unissued capital, to issue shares or convertible securities for cash, and to repurchase shares.
• Appointments to the audit committee and the social and ethics committee were confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HCI - Hosken Consolidated Investments Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602555), on September 01, 2026, and is solely responsible for the information contained therein.