CA SALES HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2011/143100/06
Registered as an external company in the Republic of Botswana
Botswana registration number: BW00001085331
JSE Limited ("JSE") share code: CAA
Botswana Stock Exchange share code: CAS-EQO
ISIN: ZAE400000036
("CA&S" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 am today, Tuesday, 4 June 2024, at the offices of CA Sales and Distribution, 2nd Floor, Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic communication ("AGM"), all of the resolutions were passed by the requisite majorities of votes of the Company's shareholders save for special resolution number 1, which was withdrawn.
Details of the results of the voting at the AGM are as follows:
Resolutions | Votes for | Votes | Number of | Number of | Number of |
proposed at the | resolution | against | shares | shares | shares |
AGM | as a | resolution | voted at | voted at | abstained |
percentage | as a | AGM | AGM as a | as a | |
of total | percentage | percentage | percentage | ||
number of | of total | of shares in | of shares in | ||
shares | number of | issue* | issue* | ||
voted at | shares | ||||
AGM | voted at | ||||
AGM | |||||
Ordinary resolution | 99.49% | 0.51% | 423,186,802 | 88.65% | 0.09% |
number 1: | |||||
To re-elect Mr B | |||||
Patel as director | |||||
Ordinary resolution | 99.99% | 0.01% | 423,186,802 | 88.65% | 0.09% |
number 2: | |||||
To re-elect Ms S | |||||
Moakofi as director | |||||
Ordinary resolution | 100.00% | 0.00% | 423,186,802 | 88.65% | 0.09% |
number 3: | |||||
To re-elect Mr B | |||||
Marole as director | |||||
Ordinary resolution | 100.00% | 0.00% | 423,186,802 | 88.65% | 0.09% |
number 4: | |||||
To re-appoint Mr L | |||||
Cronje as a | |||||
member of the | |||||
audit and risk | |||||
committee | |||||
Ordinary resolution | 99.19% | 0.81% | 423,186,802 | 88.65% | 0.09% |
number 5: | |||||
To re-appoint Mr B | |||||
Patel as a member | |||||
of the audit and risk | |||||
committee | |||||
Ordinary resolution | 82.52% | 17.48% | 404,087,931 | 84.64% | 4.09% |
number 6: | |||||
To re-appoint Mr F | |||||
Britz as a member | |||||
of the audit and risk | |||||
committee | |||||
Ordinary resolution | 100.00% | 0.00% | 423,186,802 | 88.65% | 0.09% |
number 7: | |||||
To re-appoint Ms B | |||||
Mathews as a | |||||
member of the | |||||
audit and risk | |||||
committee | |||||
Ordinary resolution | 99.93% | 0.07% | 423,186,802 | 88.65% | 0.09% |
number 8: | |||||
To re-appoint | |||||
Deloitte & Touche | |||||
as auditor | |||||
Ordinary resolution | 82.61% | 17.39% | 423,039,205 | 88.61% | 0.12% |
number 9: | |||||
Non-binding | |||||
advisory vote on | |||||
CA&S' | |||||
remuneration policy | |||||
Ordinary resolution | 99.67% | 0.33% | 423,186,802 | 88.65% | 0.09% |
number 10: | |||||
Non-binding | |||||
advisory vote on | |||||
CA&S' | |||||
implementation | |||||
report on the | |||||
remuneration policy | |||||
Special resolution | |||||
number 1: | |||||
General authority to | Withdrawn | ||||
issue ordinary | |||||
shares for cash | |||||
Special resolution | 99.99% | 0.01% | 423,181,227 | 88.64% | 0.09% |
number 2: | |||||
Remuneration of | |||||
non-executive | |||||
directors | |||||
Special resolution | 100.00% | 0.00% | 421,050,433 | 88.20% | 0.54% |
number 3: | |||||
Inter-company | |||||
financial assistance | |||||
Special resolution | 97.85% | 2.15% | 421,044,858 | 88.20% | 0.54% |
number 4: | |||||
Financial | |||||
assistance for the | |||||
subscription and/or | |||||
purchase of shares | |||||
in the company or a | |||||
related or inter- | |||||
related company | |||||
Special resolution | 100% | 0.00% | 423,186,802 | 88.65% | 0.09% |
number 5: | |||||
Share repurchases | |||||
by the Company | |||||
and its subsidiaries | |||||
Note:
*Total number of shares in issue as at 24 May 2024, being the record date to be eligible to vote at the AGM, was 477 392 510, of which zero were treasury shares.
Centurion
4 June 2024
JSE Sponsor
PSG Capital
BSE Sponsoring Broker
Imara Capital Securities
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CA Sales Holdings Ltd. published this content on 04 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2024 14:13:07 UTC.