SECHABA BREWERY : RESULTS OF THE ANNUAL GENERAL MEETING
June 29, 2022 at 04:27 am EDT
Share
SECHABA BREWERY HOLDINGS LIMITED
Company Registration No BW00000952293
BSE Share Code: SECHABA
Acumen Park, Plot 50370, Fairgrounds, P O Box 1157, Gaborone, Botswana
Email: sechabaenquiries@sbhl.co.bw
RESULTS OF THE ANNUAL GENERAL MEETING
Sechaba Brewery Holdings Limited announces that its Annual General Meeting was held on 28th June 2022 and all resolutions were passed by the required majority. A total of 79 proxy votes were received representing- 94 156 238 shares or about 85.12% of the issued shares. The AGM was held virtually via Microsoft Teams and thus no in person representation at the meeting.
RESOLUTIONS
FOR
AGAINST
ABSTAIN
Ordinary resolution 1
60,651,719
659,791 representing
32,844,728
To receive
consider and adopt the Audited
representing 98.92% of
1.08% of votes
representing
Financial Statements for the year ended 31
votes received and
received and
December 2021 together with the Auditors report
54.83% of shares in
0.60% of shares in
29.69% % of
thereon.
issue
issue
shares in
issue
Ordinary resolution 2
94,156,238
N/A
N/A
To consider and ratify the distribution of dividend
representing 100% of
declared for the year ended 31 December 2021 at
votes received and
114 thebe per share.
85.12% of shares in
issue
Ordinary resolution 3
94,156,238
N/A
N/A
To confirm the appointment of the following as
representing 100% of
the Managing Director of the Company:
votes received and
i.
Faith Mabu Nteta
85.12% of shares in
issue
Ordinary resolution 4
94,156,238
N/A
N/A
To ratify the remuneration of P 790,000 as stated
representing 100% of
in Note 8 on page 72 of the annual report paid to
votes received and
Non-Executive Directors for the year ended 31
85.12% of shares in
December 2021.
issue
Ordinary resolution 5
94,156,238
N/A
N/A
To ratify the remuneration paid to the auditors,
representing 100% of
PricewaterhouseCoopers during the year ended
votes received and
31 December 2021 amounting to P 191,000 as
85.12% of shares in
mentioned in Note 8 on page 72 of the annual
issue
report.
Ordinary resolution 6
94,156,238
N/A
N/A
To appoint Ernst & Young as auditors for the
representing 100% of
ensuing year ending 31 December 2022 and
votes received and
authorize the Directors to fix their remuneration.
85.12% of shares in
issue
ON BEHALF OF THE BOARD
SPONSORING BROKER
Date: 28 June 2022
Board of Directors: T. Tau (Chairman), M. Nteta (Managing Director), M Mokone, J. Ramesh, B. Paya, M. Tshekedi
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Disclaimer
Sechaba Brewery Holdings Limited published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:26:10 UTC.
Sechaba Brewery Holdings Limited is a holding company organized around 3 sectors of activities:
- beer production: St. Louis Lager, Chibuku, Castle Lager, Castel Light, Hansa Pilsener, Carling Black Label, Lion Lager, Amstel Lager, Ohlsson's Lager, Miller Genuine Draught names etc.;
- production of non-alcoholic beverages: carbonated beverages (Coca-Cola, Coke Light, Coke Vanilla, Fanta, Sprite, Twist, Sparletta and Tab names), mineral waters, juices (Minute Maid and Bibo), etc.;
- other: sales of wines and spirits.
SECHABA BREWERY HOLDINGS LIMITED 
