Standard Chartered Bank Botswana : AMMENDED VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR STANDARD CHARTERED BANK BOTSWANA LIMITED HELD ON THE 28th JUNE 2022
July 07, 2022 at 07:54 am EDT
Share
PUBLIC
AMMENDED VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR STANDARD CHARTERED BANK BOTSWANA LIMITED HELD ON THE 28th JUNE 2022
Reference is made to the Bank's Annual General Meeting voting results (the Announcement) published on X-News on the 30th of June 2022.
Shareholders are advised that an omission was made with respect to abstained votes impacting Resolution 7. Shareholders are further advised that all other resolutions remain passed as per the announcement released on the 30 June 2022.
Previous Results
Resolution
Votes in Favour
Votes Against
Votes Abstained
Votes /
No.
Votes /
No.
Votes /
Proxy as
Proxy as
Proxy as
shares
shares
No. shares
percenta
percenta
percenta
in
in
in person
ge of
ge of
ge of
person
person
or by proxy
total
total
total
or by
or by
shares
shares
issued
proxy
proxy
voted
voted
shares
To receive,
consider
and
adopt
the
Chairperson's
277,407,564
100%
0
0
0
0
report
To receive,
consider
and
adopt
the
Chief
Executive
277,407,564
100%
0
0
0
0
Officer's report
To receive,
consider
and
approve
the
Annual
Financial Statements for the
277,407,564
100%
0
0
0
0
year ended 31st December
2021,
together
with
the
Auditor's reports therein.
To ratify the declaration of a
final dividend of 20.21 thebe
per ordinary share paid to
277,407,564
100%
0
0
0
0
the shareholders around the
23 May 2022.
To re- elect as a Director
Thari
Gilbert
Pheko
who
retires by rotation and in
accordance with Section 66
277,407,564
100%
0
0
0
0
of the Constitution, and who
being eligible, offers himself
for re-election.
PUBLIC
To re- elect as a Director
Rapelang
Rabana
who
retires by rotation and in
accordance with Section 66
277,407,564
100%
0
0
0
0
of the Constitution, and who
being eligible, offers herself
for re-election.
To
approve
the
remuneration for
directors
277,407,564
100%
0
0
0
0
for the year ending 31st
December 2022.
To
approve
the
remuneration
of
the
auditors,
Ernst
&
Young
277,407,564
100%
0
0
0
0
Botswana
for
the
year
ended 31st December 2021.
To confirm the appointment
of
the auditors
for
the
277,407,564
100%
0
0
0
0
ensuing year.
Amended results:
Resolution
Votes in Favour
Votes Against
Votes Abstained
Votes /
Votes /
Proxy as
No.
Proxy as
No.
Votes /
percenta
shares
percenta
shares
Proxy as
ge of
in
ge of
in
percentag
No. shares
total
person
total
person
e of total
in person
shares
or by
issued
or by
issued
or by proxy
voted
proxy
shares
proxy
shares
To
receive,
consider
and
adopt
the
Chairperson's
report
277,407,564
100.00%
0
0
0
0
To
receive,
consider
and
adopt
the
Chief
Executive
Officer's report
277,407,564
100.00%
0
0
0
0
To
receive,
consider
and
approve
the
Annual
Financial Statements for the
year ended 31st December
2021,
together
with
the
Auditor's reports therein.
277,407,564
100.00%
0
0
0
0
To ratify the declaration of a
final dividend of 20.21 thebe
per ordinary share paid to
the shareholders around the
23 May 2022.
277,407,564
100.00%
0
0
0
0
To re- elect as a Director
Thari
Gilbert Pheko
who
retires by rotation and in
accordance with Section 66
of the Constitution, and who
being eligible, offers himself
for re-election.
277,407,564
100.00%
0
0
0
0
To re- elect as a Director
Rapelang
Rabana
who
retires
by
rotation
and in
277,407,564
100.00%
0
0
0
0
PUBLIC
accordance with Section 66
of the Constitution, and who
being eligible, offers herself
for re-election.
To
approve
the
remuneration for
directors
for the year ending 31st
December 2022.
276,923,530
99.83%
0
0
484,034
0.16%
To
approve
the
remuneration
of
the
auditors,
Ernst
&
Young
Botswana for
the
year
ended 31st December 2021.
277,407,564
100.00%
0
0
0
0
To confirm the appointment
of the auditors for the
ensuing year.
277,407,564
100.00%
0
0
0
0
The bank apologises for the error and any inconvenience caused.
_______________________
Doreen Khama
BOARD CHAIRPERSON
Attachments
Original Link
Original Document
Permalink
Disclaimer
Standard Chartered Bank Botswana Limited published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:53:03 UTC.
Standard Chartered Bank Botswana Limited is a leading Botswana banking group. Net interest income breaks down by activity as follows:
- retail banking (75.1%): sales of standard and specialized banking products and services (consumer credit, real estate lending, mortgage lending, etc.);
- commercial, finance, investment and market banking (24.9%): specialized financing (acquisitions, projects, etc.), stock, interest, and exchange market activities, stock operations, merger-acquisition and asset management consulting, etc.
At the end of 2020, the group had BWP 11,849.6 million in current deposits and BWP 8,115.7 million in current loans.
Products and services are marketed through a network of 19 branches located in Botswana.
Standard Chartered Bank Botswana : AMMENDED VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR STANDARD CHARTERED BANK BOTSWANA LIMITED HELD ON THE 28th JUNE 2022
STANDARD CHARTERED BANK BOTSWANA LIMITED 
