Voting results of the annual general meeting ("AGM") of the Shareholders of G4S (Botswana) Limited held on Thursday, 30 June 2022 virtually, at 14:00 Hours. All the resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:
Votes carried
Shares voted
Shares
disclosed as a
percentage in
disclosed as
abstained
Resolutions
relation to the total
Number of
a percentage
disclosed as a
number of shares
shares voted
in relation to
percentage in
voted at the
the total
relation to the
meeting
issued share
total issued
capital
share capital
For
Against
1.
Ordinary resolution number a:
100.00%
0.00%
72,004,484
90.01%
0.00%
To consider and approve the
audited annual financial
statements for the financial
year ended 31 December 2021
together with the Directors
and Auditors report thereon.
2.
Ordinary resolution number b:
100.00%
0.00%
72,004,484
90.01%
0.00%
To consider and ratify of the
dividend distribution for the
period of 1 January 2020 to 30
June 2021 at P19.63 per share.
G4S (Botswana) Ltd
Managing Director:
M.Molokomme
Registered Office:
Finance Director:
J.du Plooy (RSA)
Plot 20584,Western By Pass
Board of Directors:
G.Macholo
Gaborone,Botswana
L.Mosetlhanyane
Registered in Botswana Co No 1978/2248
T.Mbaakanyi
R.Smit (RSA)
Ordinary resolution number c:
100.00%
0.00%
72,004,484
90.01%
0.00%
3.
To confirm the appointment of
Mr. Lourens Smit as a member
to the board of directors of the
company.
4.
Ordinary resolution number d:
100.00%
0.00%
72,004,484
90.01%
0.00%
To confirm the appointment of
Mr. Johann Du Plooy as the
Finance Director of the
company.
5.
Ordinary resolution number e:
100.00%
0.00%
72,004,484
90.01%
0.000%
To ratify the remuneration
paid to Non-Executive
Directors for the year ended 31
December 2021 to the value of
P579,000.
6.
Ordinary resolution number f:
100.00%
0.00%
72,004,484
90.01%
0.00%
To ratify the remuneration
paid to the auditors,
PricewaterhouseCoopers for
the year ended 31 December
2021 to the value of P859,063.
7.
Ordinary resolution number g:
100.00%
0.00%
72,004,484
90.01%
0.00%
To appoint Deloitte as auditors
for the ensuing year ended 31
December 2022 and authorize
the Directors to fix their
remuneration.
8.
Special resolution number h:
100.00%
0.00%
72,004,484
90.01%
0.00%
To consider and approve the
donations made by the
Company for the year ended
31 December 2021 to the value
of P123,895.
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Disclaimer
G4S Botswana Limited published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 07:32:08 UTC.
G4S Botswana Limited specializes in the development of security solutions and services. Net sales break down by family of products and services as follows:
- guarding and event security services and solutions (45.5%);
- cash transfer and management solutions and services (29.7%);
- security solutions and systems (22.2%): systems for access control, alarms, video surveillance, geo-tracking of equipment, people and vehicles, etc. ;
- other (2.6%).
G4S (BOTSWANA) LIMITED 
