AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
("AH-Vest" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that at the AGM of AH-Vest held on 2 March 2022, the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
The following information is provided: | |
Number of ordinary shares represented at the meeting | 97 763 281 |
Total number of issued ordinary shares | 102 035 730 |
Percentage of ordinary shares represented at the meeting | 95.81% |
The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and against each resolution, are set out below:
Shares | ||||||
Votes disclosed as a | Shares voted | abstained | ||||
disclosed as a | disclosed as a | |||||
percentage of the total | ||||||
percentage | percentage of | |||||
number of shares voted | ||||||
Number of | of the total | the total | ||||
at the meeting | ||||||
Shares | issued share | issued share | ||||
Resolution | For | Against | Voted | capital | capital | |
Ordinary | Resolution | |||||
Number 1: Acceptance | ||||||
of annual | financial | |||||
statements | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% | |
Ordinary Resolution | ||||||
Number 2: Director | ||||||
retirement and re- | ||||||
election of MS | ||||||
Appelgryn | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% | |
Ordinary Resolution | ||||||
Number 3: Re- | ||||||
appointment and | ||||||
remuneration of the | ||||||
independent external | ||||||
auditor - Nexia SAB&T | ||||||
Inc | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% | |
Ordinary Resolution | ||||||
Number 4: Election of | ||||||
audit committee | ||||||
member - MS | ||||||
Appelgryn | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% | |
Ordinary Resolution | ||||||
Number 5: Election of | ||||||
audit committee | ||||||
member - JJ Du Plooy | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Ordinary Resolution | |||||
Number 6: Election of | |||||
audit committee | |||||
member - H Takolia | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Ordinary Resolution | |||||
Number 7: Election of | |||||
audit committee | |||||
member - UC Speirs | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Ordinary Resolution | |||||
Number 8: Endorsement | |||||
of remuneration policy | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Ordinary Resolution | |||||
Number 9: Endorsement | |||||
of remuneration | |||||
implementation report | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Ordinary Resolution | |||||
Number 10: General | |||||
authority to allot and | |||||
issue shares for cash | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Special Resolution | |||||
Number 1: General | |||||
authority to repurchase | |||||
shares | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Special Resolution | |||||
Number 2: Company | |||||
acquiring its own shares | |||||
from a director or | |||||
prescribed officer | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Special Resolution | |||||
Number 3: Non- | |||||
executive directors' | |||||
remuneration | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Special Resolution | |||||
Number 4: Authority to | |||||
issue shares, securities | |||||
convertible into shares | |||||
or rights that may | |||||
exceed 30% of the | |||||
voting power of the | |||||
current issued share | |||||
capital | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
Special Resolution | |||||
Number 5: General | |||||
authority to enter into | |||||
funding agreements, | |||||
provide loans or other | |||||
financial assistance | 100.00% | 0.00% | 97 639 965 | 95.69% | 0.12% |
By order of the board.
Johannesburg
4 March 2022
Designated Advisor
AcaciaCap Advisors Proprietary Limited
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AH-Vest Limited published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 16:15:06 UTC.