Seed Co International Limited | |
Company Registration Number: 2000/3152 | ISIN: BW 000000 2005 |
Botswana Stock Exchange Primary Listing and Victoria Stock Exchange Secondary Listing
RESULTS OF THE SEED CO INTERNATIONAL LIMITED ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co International Limited ("the Company") held on 20 September 2023 were passed without any modification as tabulated in the table below.
TOTAL VOTES | % VOTES TO | ||||||
RESOLUTIONS | TOTAL VOTES | ||||||
MOTION | |||||||
ORDINARY RESOLUTIONS | Total votes | Votes | % Abstain | FOR | AGAINST | DECISION | |
% to | to issued | ||||||
issued | shares | ||||||
shares | |||||||
Approval of Financial | |||||||
1 | Statements and Reports for the | 349,984,940 | 88.91% | 0% | 88.91% | 0% | Passed |
year ended 31 March 2023 | |||||||
2 | Election of Directors: - | ||||||
a) Re-election of Mr. Chance | 349,984,940 | 88.91% | 0% | 88.91% | 0% | Passed | |
Kabaghe | |||||||
b) Re-election of Frederic Savin | 349,984,940 | 88.91% | 0% | 88.91% | 0% | Passed | |
c) Re-election of Mr. Philippus | 349,984,940 | 88.91% | 0% | 88.91% | 0% | Passed | |
Rudi de Wet | |||||||
d) Re-election of Ms. Kushatha | 349,984,940 | 88.91% | 0% | 88.91% | 0% | ||
Moswela | Passed | ||||||
3 | Approval of Directors' fees for | 349,984,940 | 88.91% | 0% | 88.91% | 0% | |
the year ended 31 March 2023 | Passed | ||||||
4 | Auditors: - | ||||||
a) Approval of Auditors' fees for | 349,984,940 | 88.91% | 0% | 88.91% | 0% | ||
the year ended 31 March | Passed | ||||||
2023 | |||||||
b) Re-appointment of Auditors, | |||||||
Ernst & Young Chartered | |||||||
Accountants (Botswana), for | 349,984,940 | 88.91% | 0% | 88.91% | 0% | Passed | |
the year ended 31 March | |||||||
2024 | |||||||
5 | Approval of Dividend for the | 349,984,940 | 88.91% | 0% | 88.91% | 0% | |
year ended 31 March 2023 | Passed | ||||||
NB: The total issued shares of the Company is 393,647,830 | |||||||
By Order of the Board, | 22 September 2023 | ||||||
E. M. Kalaote | |||||||
Company Secretary |
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Seedco International Ltd. published this content on 21 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2023 11:46:09 UTC.