UGANDA CLAYS LIMITED

ANNUAL GENERAL MEETING

POLLING RESULTS

The Board of Directors of Uganda Clays LTD is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General Meeting held on Friday, 30th June 2023 at 2.30 pm.

RESOLUTION

Voted In

%

In

Votes

%

Abstained

Verdict

Favour

Favour

Against

Against

1

To receive and

493,977,850

100.0000%

0

0.0000%

4,280,225

PASS

confirm the

minutes of the

meeting held on

29th June 2022

2

To receive

497,773,051

99.9451%

273,000

0.0548%

212,024

PASS

consider and

approve the

Directors report

and audited

financial

statements for the

year ended

31/12/2022

together with the

report of the

auditors

3

To consider

497,011,719

99.7515%

1,237,932

0.2484%

8,424

PASS

approve and

declare a final

dividend of UGX

0.5 per share for

the year ended

31/12/2022

4

Mr. Joseph

497,678,535

99.9368%

314,408

0.0631%

265,132

PASS

Tukuratiire be re-

elected as a

Director of the

Company

5

M/s Ernst &

497,623,370

99.8726%

634,705

0.1273%

0

PASS

Young Uganda be

appointed as the

External Auditors

of the Company

for the financial

year ending 31st

December 2023

and that the

Directors be

authorized to fix their remuneration.

DECISION

The resolutions as presented to the shareholders were approved having garnered a majority of the votes cast.

The Board of Directors wish to thank all our shareholders who registered and participated in the virtual Annual General Meeting.

BY ORDER OF THE BOARD

Lex Uganda Advocates & Solicitors

COMPANY SECRETARY

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Uganda Clays Ltd. published this content on 03 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 July 2023 09:07:07 UTC.