Blue Label Telecoms Limited

Equities

BLU

ZAE000109088

Integrated Telecommunications Services

End-of-day quote Johannesburg S.E. Other stock markets 06:00:00 2024-04-24 pm EDT			5-day change	1st Jan Change
4.22 ^ZAR	+0.96%		+1.93%	+8.76%

Feb. 22	Blue Label Telecoms Limited Reports Earnings Results for the Half Year Ended November 30, 2023	CI
2023	Transcript : Blue Label Telecoms Limited, 2023 Earnings Call, Aug 30, 2023

Blue Label Telecoms : Report on annual general meeting proceedings (157 Kb)

January 22, 2018 at 07:59 am EST

Blue Label Telecoms Limited

(Incorporated in the Republic of South Africa)

(Registration number 2006/022679/06)

JSE Share code: BLU

ISIN: ZAE000109088

("Blue Label" or "the Company")

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Blue Label shareholders are advised that at the Annual General Meeting ("AGM") of members held on Monday, 22 January 2018, all the ordinary and special resolutions as proposed in the Notice of the AGM were approved by the requisite majority of members. In this regard, Blue Label confirms the voting results at the AGM as follows:

%	Number
Total number of shares that could be voted at meeting	100	868,740,883
Total number of shares present/represented including proxies at meeting	84	727,668,319
Total number of members present		34

Votes in Favour	%	Votes Against	%	Abstentions	%
Ordinary Resolution Number 1 Re-election of Director KM Ellerine	712,669,591	97.97	14,738,216	2.03	260,512	0.03
Ordinary Resolution Number 2 Re-election of Director MS Levy	725,352,179	99.72	2,055,628	0.28	260,512	0.03
Ordinary Resolution Number 3 Re-election of Director DA Suntup	724,229,166	99.56	3,177,641	0.44	261,512	0.03
Ordinary Resolution Number 4 Re-appointment of external Auditors	711,481,264	97.81	15,926,543	2.19	260,512	0.03
Ordinary Resolution Number 5 Appointment of Member and Chairman of the Audit, Risk and Compliance Committee JS Mthimunye	718,141,888	98.73	9,263,919	1.27	262,512	0.03
Ordinary Resolution Number 6 Appointment of Member of the Audit, Risk and Compliance Committee GD Harlow	718,141,888	98.73	9,263,919	1.27	262,512	0.03
Ordinary Resolution Number 7 Appointment of Member of the Audit, Risk and Compliance Committee SJ Vilakazi	725,411,616	99.73	1,994,191	0.27	262,512	0.03
Ordinary Resolution Number 8 Appointment of Member of the Audit, Risk and Compliance Committee P Mahanyele	722,228,023	99.29	5,177,909	0.71	262,387	0.03
Ordinary Resolution Number 9 Directors authority to implement ordinary and special resolutions	725,498,205	99.74	1,906,627	0.26	263,487	0.03
Non-binding advisory vote Endorsement of Blue Label's Remuneration and Reward Policy	700,621,228	96.32	26,739,479	3.68	307,612	0.04
Special Resolution Number 1 Remuneration of Non-executive Directors	689,786,159	94.83	37,576,806	5.17	305,354	0.03
Special Resolution Number 2 General Authority to Repurchase Shares	718,522,434	98.78	8,880,031	1.22	265,854	0.03
Special Resolution Number 3 Conversion of ordinary shares from par value to no par value	727,349,710	100	12,755	0.00	305,854	0.03
Special Resolution Number 4 Increase in authorised share capital	576,506,361	79.26	150,896,729	20.74	265,229	0.03
Special Resolution Number 5 Issues of securities	727,384,622	100	18,568	0.00	265,129	0.03
Special Resolution Number 6 Fractional entitlements	727,390,622	100	11,968	0.00	265,729	0.03

Sandton

22 January 2018

Sponsor

Investec Bank Limited

Blue Label Telecoms Ltd. published this content on 22 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 January 2018 12:59:09 UTC.

Original documenthttp://www.overend.co.za/download/reportonannualgeneralmeetingproceedings20180122.pdf

Public permalinkhttp://www.publicnow.com/view/78C9A74B3DABA3B7701914F8EFF901A60119C1F8

Latest news about Blue Label Telecoms Limited

Blue Label Telecoms Limited Reports Earnings Results for the Half Year Ended November 30, 2023	Feb. 22	CI
Transcript : Blue Label Telecoms Limited, 2023 Earnings Call, Aug 30, 2023	23-08-30
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Blue Label Telecoms Limited Reports Earnings Results for the Full Year Ended May 31, 2023	23-08-29	CI
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Blue Label Telecoms's Cell C Names New CEO	23-06-15	MT
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Blue Label Telecoms Limited Announces Resignation of Kevin Murray Ellerine from Its Board of Directors	23-06-06	CI
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Transcript : Blue Label Telecoms Limited, H1 2023 Earnings Call, Feb 23, 2023	23-02-23
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Blue Label Telecoms Expects Swing to Interim Loss	23-02-17	MT
Blue Label Telecoms Limited Provides Earnings Guidance for the Six Months Ended November 30, 2022	23-02-17	CI
Transcript : Blue Label Telecoms Limited - Special Call	22-11-28
Blue Label Telecoms Limited Appoints Lindiwe Evarista Mthimunye as Independent Non-Executive Director	22-10-31	CI
Transcript : Blue Label Telecoms Limited - Special Call	22-10-25
Blue Label Telecoms Limited Announces Resignation of Gary David Harlow as Independent Non-Executive Director	22-10-19	CI
Transcript : Blue Label Telecoms Limited - Special Call	22-09-29
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Transcript : Blue Label Telecoms Limited, 2022 Earnings Call, Aug 25, 2022	22-08-25
Blue Label Telecoms Limited Reports Earnings Results for the Full Year Ended May 31, 2022	22-08-25	CI

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Company Profile

Blue Label Telecoms Limited specializes in distributing prepaid electronic chips primarily for the telephone communication and electricity consumption. Net sales break down by activity as follows: - distribution of prepaid electronic chips (86.6%); - transfer of digital data to mobile phones services (2.9%). The group also offers telemarketing services ensured in the mobile telephony and insurance sectors; - other (10.5%).

Sector

Integrated Telecommunications Services

Calendar

2024-08-28 - Q4 2024 Earnings Release (Projected)

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