CHOBE HOLDINGS LIMITED CHOBE HOLDINGS LIMITED
Incorporated in the Republic of Botswana on 31 May 1983 Company number BW00001487283
BSE Share Code: CHOBE
("CHOBE HOLDINGS LIMITED" or "the Company")
Results of the 2023 Annual General Meeting of shareholders held at Hilton Garden Inn on 24th August 2023.
67 shareholders were represented, either in person or by proxy, who held in total 84 381 526 ordinary shares, which represented 94,3% of the securities of the Company.
At the 2023 Annual General Meeting of the shareholders of Chobe Holdings Limited held on 24 August 2023, the following resolutions proposed at the meeting were approved by the requisite majority of votes as set out below:
Resolutions | Votes disclosed in percentage | Votes | Number of | Votes | |
in relation to the number of | disclosed in | shares present | disclosed in | ||
shares voted at the meeting | percentage | at the meeting | percentage | ||
in relation | and eligible to | in relation | |||
to the total | vote | to the total | |||
number of | number of | ||||
shares in | shares in | ||||
issue* | issue* | ||||
In favour | Against | Abstain | |||
Ordinary resolution 2 | |||||
To receive and consider and | 100% | 0% | 0% | 84 381 526 | 94,3% |
adopt the audited financial | |||||
statements for the year ended | |||||
28 February 2023, together | |||||
with the Directors' and | |||||
Auditor's reports thereon. | |||||
Ordinary resolution 3 | |||||
To approve the distribution of | 100% | 0% | 0% | 84 381 526 | 94,3% |
a dividend recommended by | |||||
the Directors. | |||||
Ordinary resolution 4(a) | |||||
To re-elect K Ledimo, a director | 82,4% | 17,6% | 0% | 84 381 526 | 94,3% |
who retires in accordance with | |||||
the Constitution and, being | |||||
eligible, offer themselves for | |||||
re- election. |
1 of 2
Resolutions | Votes disclosed in percentage | Votes | Number of | Votes | ||
in relation to the number of | disclosed in | shares present | disclosed in | |||
shares voted at the meeting | percentage | at the meeting | percentage | |||
in relation | and eligible to | in relation | ||||
to the total | vote | to the total | ||||
number of | number of | |||||
shares in | shares in | |||||
issue* | issue* | |||||
Ordinary resolution 4(b) | ||||||
To re-elect J.M. Nganunu- | 100% | 0% | 0% | 84 381 526 | 94,3% | |
Macharia, a director who retires | ||||||
in accordance with the | ||||||
Constitution and, being eligible, | ||||||
offer themselves for re-election. | ||||||
Ordinary resolution 4(c) | ||||||
To re-elect J.K. Gibson, a | 100% | 0% | 0% | 84 381 526 | 94,3% | |
director who retires in | ||||||
accordance with the | ||||||
Constitution and, being | ||||||
eligible, offer themselves for | ||||||
re- election. | ||||||
Ordinary resolution 4(d) | ||||||
To re-elect S.D.S. Fernando, a | 100% | 0% | 0% | 84 381 526 | 94,3% | |
director who retires in | ||||||
accordance with the | ||||||
Constitution and, being eligible, | ||||||
offer themselves for re- election. | ||||||
Ordinary resolution 5 | ||||||
To approve the remuneration | 100% | 0% | 0% | 84 381 526 | 94,3% | |
for the directors for the year | ||||||
ended 28 February 2023. | ||||||
Ordinary resolution 6 | ||||||
To appoint Ernst & Young as | 100% | 0% | 0% | 84 381 526 | 94,3% | |
auditors for the ensuing year. | ||||||
Ordinary resolution 7 | ||||||
Approval of auditors' | 87.7% | 12,3% | 0% | 84 381 526 | 94,3% | |
remuneration for the year | ||||||
ended 28 February 2023. | ||||||
Ordinary resolution 8 | ||||||
Approval of non-binding | 69% | 17,6% | 13% | 84 381 526 | 94,3% | |
remuneration policy. | ||||||
*Total number of Shares in issue: | 89,439,642 | |||||
By Order of the Board |
Itumeleng Dipholo
Company Secretary
24 August 2023
2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Chobe Holdings Limited published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 14:14:10 UTC.
