ISA Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06) Share code: ISA ISIN: ZAE000067344 ("ISA" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL
COMPLIANCE REPORT
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of ISA held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 111 662 500 representing 65.46% of the total issued share capital of the same class of ISA shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below:
% of votes | % of votes | ||
carried for the | against the | % of shares | |
Resolution | resolution | resolution | abstained |
Ordinary resolution 1: To re-elect Desmond Seaton as | 100.00 | 0.00 | 0.21 |
an independent non-executive director of ISA | |||
Ordinary resolution 2: To re-elect Nhlanhla Maphothi as | 99.98 | 0.02 | 0.21 |
an independent non-executive director of ISA | |||
Ordinary resolution 3: To approve the appointment of | |||
Desmond Seaton as member and chairperson of the Audit | 100.00 | 0.00 | 0.21 |
and Risk committee | |||
Ordinary resolution 4: To approve the appointment of | 99.98 | 0.02 | 0.21 |
Onica Seku as member of the Audit and Risk committee | |||
Ordinary resolution 5: To approve the appointment of | |||
Nhlanhla Maphothi as member of the Audit and Risk | 99.98 | 0.02 | 0.21 |
committee | |||
Ordinary resolution 6: To confirm the appointment of | |||
Mahdi Meyer Steyn Chartered Accountants Inc. (MMS) as | |||
external auditors of the Company together with the | |||
appointment of Tiana Kluyts as the individual registered | |||
auditor for the ensuing financial year and determination of | 99.98 | 0.02 | 0.21 |
remuneration | |||
Ordinary resolution 7: Control of authorised but | 99.91 | 0.09 | 0.21 |
unissued ordinary shares | |||
Ordinary resolution 8: General authority to issue | 99.91 | 0.09 | 0.21 |
ordinary shares, and to sell treasury shares, for cash | |||
Ordinary resolution 9: Signature of documents | 100.00 | 0.00 | 0.21 |
Ordinary resolution 10: Non-binding advisory vote to | ||||
endorse the Company's remuneration policy and | - | - | - | |
implementation policy | ||||
Ordinary resolution 10.1: Endorsement of | the | 99.98 | 0.02 | 0.21 |
Company's remuneration policy | ||||
Ordinary resolution 10.2: Endorsement of | the | 99.98 | 0.02 | 0.21 |
Company's implementation report | ||||
Special resolution 1: Approval of the non-executive | 99.80 | 0.20 | 0.09 | |
directors' remuneration for the ensuing financial year | ||||
Special resolution 2: General approval to acquire shares | 99.98 | 0.02 | 0.21 | |
Special resolution 3: Financial assistance | for | 99.98 | 0.02 | 0.21 |
subscription of securities | ||||
Special resolution 4: Loans or other financial assistance | 99.98 | 0.02 | 0.21 | |
to directors and inter-related companies | ||||
Availability of B-BBEE Compliance Report
Shareholders are advised that the Company's annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company's website https://www.isa.co.za/docs/BBBEE_Compliance_Report-20220630-01.pdf
Johannesburg
30 June 2022
Designated Adviser
Merchantec Capital
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ISA Holdings Limited published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 15:52:06 UTC.