ENGEN BOTSWANA LIMITED AGM Voting Results - AGM Date - 18 October 2023
Votes carried disclosed as a | Shares | ||||||||||||||||||
voted | Shares | ||||||||||||||||||
Resolutions | percentage in relation to the | ||||||||||||||||||
disclosed | abstained | ||||||||||||||||||
total number of shares | |||||||||||||||||||
as a | disclosed as | ||||||||||||||||||
voted at the meeting | |||||||||||||||||||
Number of | percentage | a percentage | |||||||||||||||||
shares voted | in relation | in relation to | |||||||||||||||||
For | Against | to the total | the total | ||||||||||||||||
issued | issued share | ||||||||||||||||||
share | capital | ||||||||||||||||||
capital | |||||||||||||||||||
1. | 1. Ordinary resolution | ||||||||||||||||||
number 4- To receive, | |||||||||||||||||||
consider and adopt the | |||||||||||||||||||
audited annual financial | 100.00% | 0.00% | 156 208 441 | 97.80% | 0.00% | ||||||||||||||
statements for the year | |||||||||||||||||||
ended 31 December 2022 | |||||||||||||||||||
together with the Auditors | |||||||||||||||||||
report. | |||||||||||||||||||
2. | 2. Ordinary resolution | ||||||||||||||||||
number 5: To consider and | |||||||||||||||||||
ratify the distribution of | |||||||||||||||||||
dividends declared for the | |||||||||||||||||||
year ended 31 December | 100.00% | 0.00% | 156 208 441 | 97.80% | 0.00% | ||||||||||||||
2022 at 79.4 thebe per | |||||||||||||||||||
share for the interim | |||||||||||||||||||
dividend and 63.7 thebe | |||||||||||||||||||
per share. | |||||||||||||||||||
3. | 3. Ordinary resolution | ||||||||||||||||||
number 6(i) : To confirm | |||||||||||||||||||
the re-election of Dr | 84.61% | 15.39% | 156 208 441 | 97.80% | 0.00% | ||||||||||||||
Shabani Ndzinge as a | |||||||||||||||||||
Directors of the company. | |||||||||||||||||||
4. | 3. Ordinary resolution | ||||||||||||||||||
number 6(ii) : To confirm | |||||||||||||||||||
the re-election of Mr | 84.61% | 15.39% | 156 208 441 | 97.80% | 0.00% | ||||||||||||||
Anthony Siwawa as a | |||||||||||||||||||
Director of the company. | |||||||||||||||||||
Votes | Shares | |||
carried | abstained | |||
disclosed as | Shares voted | disclosed | ||
a percentage | disclosed as a | as a | ||
Resolutions | in relation to | Number of | percentage in | percentage |
the total | shares voted | relation to the | in relation | |
number of | total issued | to the total | ||
shares voted | share capital | issued | ||
at the | share | |||
meeting | capital |
5. 3. Ordinary resolution number 6(iii): To confirm
the re-election of Mr | 99.81% | 0.19% | 156 208 441 | 97.80% | 0.000% |
Frederik Kotze as a | |||||
Director of the company. |
6. 3. Ordinary resolution number 6(iv) : To confirm
the re-election of Leonard | 100.00% | 0.00% | 156 208 441 | 97.80% | 0.00% |
Makwinja as a Director of | |||||
the company. |
7. 4. Ordinary resolution number 7: To ratify the
remuneration paid to Non- | 100.00% | 0.00% | 156 208 441 | 97.80% | 1.29% |
Executive Directors for the | |||||
year ended 31 December | |||||
2022 |
8.
5. Ordinary resolution number 8: To consider and approve the remuneration
to be paid to Non- | 94.68% | 5.32% | 156 208 441 | 97.80% | 1.29% |
Executive Directors for the | |||||
ensuing year ending 31 | |||||
December 2023 |
Votes | Shares | |||
carried | abstained | |||
disclosed as | Shares voted | disclosed | ||
a percentage | disclosed as a | as a | ||
Resolutions | in relation to | Number of | percentage in | percentage |
the total | shares voted | relation to the | in relation | |
number of | total issued | to the total | ||
shares voted | share capital | issued | ||
at the | share | |||
meeting | capital | |||
9. |
6. Ordinary resolution number 9: To ratify the remuneration paid to the
auditors, | 99.71% | 0.29% | 156 208 441 | 97.80% | 0.00% |
Pricewaterhousecoopers | |||||
(PWC) for the year ended | |||||
31 December 2022. |
10.
7. Ordinary resolution number 10: To appoint Pricewaterhousecoopers
(PWC) as auditors for the | 100.00% | 0.00% | 156 208 441 | 97.80% | 0.00% |
ensuing year and authorize | |||||
the Directors to fix their | |||||
remuneration. |
By Order of the Board
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Engen Botswana Limited published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 13:05:34 UTC.
