(Incorporated in the Republic of Namibia) (Date of Registration: 5 September 1996) (Registration Number: 96/300)
Share code: CGP ISIN: NA000A1T6SV9 ("Capricorn")
RESULTS OF ANNUAL GENERAL MEETING
Capricorn hereby announces that all the ordinary resolutions and special resolution tabled at the Annual General Meeting of shareholders held on Wednesday, 25 October 2023, were passed by the requisite majority.
As at Friday, 20 October 2023, being the Annual General Meeting record date ("Voting Record Date"), the total number of Capricorn ordinary shares in issue was 518 622 977 ("Capricorn Issued Ordinary Shares").
The Capricorn ordinary shares eligible to vote by being present through electronic communication, in person or by submitting proxies was 463 485 227 being 89.37% of Capricorn Issued Ordinary Shares.
The voting details with respect to the proposed resolutions were as follows:
Votes for
Votes against
Number of
Number of
Resolutions
resolution as a
resolution as a
Number of
shares voted
shares
proposed at the
percentage of
percentage of
shares voted
at AGM as a
abstained as
total number of
total number
percentage
a percentage
AGM
at AGM
shares voted at
of shares
of shares in
of shares in
AGM
voted at AGM
issue
issue
Resolution 1
100.00%
0.00%
462,390,462
89.16%
0.21%
Resolution 2
100.00%
0.00%
462,390,462
89.16%
0.21%
Resolution 3
98.36%
1.64%
462,390,462
89.16%
0.21%
Resolution 4
100.00%
0.00%
462,386,022
89.16%
0.21%
Resolution 5
99.99%
0.01%
461,328,788
88.95%
0.42%
Resolution 6
100.00%
0.00%
462,386,022
89.16%
0.21%
Resolution 7.1
100.00%
0.00%
462,390,462
89.16%
0.21%
Resolution 7.2
100.00%
0.00%
462,390,462
89.16%
0.21%
Resolution 7.3
100.00%
0.00%
462,390,462
89.16%
0.21%
Resolution 7.4
99.47%
0.53%
462,390,462
89.16%
0.21%
Resolution 8:
99.61%
0.39%
462,386,022
89.16%
0.21%
Special Resolution
Resolution 9
67.49%
32.51%
462,386,022
89.16%
0.21%
Resolution 10
97.07%
2.93%
462,386,022
89.16%
0.21%
By order of the Board Windhoek
26 October 2023
Sponsor
PSG Wealth Management (Namibia) (Pty) Ltd Member of the Namibian Stock Exchange
Capricorn Group Ltd. published this content on 27 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2023 08:46:43 UTC.
Capricorn Group Limited is a holding company organized primarily around 5 areas of activity:
- commercial banking;
- asset management;
- insurance broking services;
- insurance;
- property development.