CHOPPIES ENTERPRISES LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

Choppies Enterprises Limited
Incorporated in the Republic of Botswana
(Registration number: 2004/1861)
JSE share code: CHP
BSE share code: CHOPPIES
ISIN: BW0000001072
("Choppies" or “the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2016, 6th annual general meeting (“AGM”) of the shareholders of Choppies Enterprises Limited held on 02 December 2016 all the resolutions proposed
at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:


                                                                  Votes carried disclosed as a
                                                           percentage in relation to the total                              Shares voted        Shares abstained
                                                                 number of shares voted at the                            disclosed as a           disclosed as a
                                                                                       meeting       Number of             percentage in            percentage in
                                                                                                  shares voted     relation to the total    relation to the total
Resolutions                                                                                                        issued share capital*    issued share capital*                                                                                                        
                                                                                                                  
                                                                                                                 
                                                                        For            Against
Ordinary Resolution No. 1 – adopt the group audited
financial statements for the year ended 30 June 2016                    100                  0       714671562                     55.33                   0.0014

Ordinary Resolution No. 2 – consideration and
ratification of distribution of dividend declared for the             99.96               0.04       714673425                     55.33                   0.0012
year ended 30 June 2016.

Ordinary Resolution No. 3 – Ratification of
appointment of Director Brett Sean Stewart                              100                  0       714351325                     55.30                   0.0262

Ordinary Resolution No. 4 – Re-election and
appointment of Director – Sydney Alan Muller                            100                  0       714663062                     55.33                   0.0021

Ordinary Resolution No. 5 – consideration and
ratification of remuneration paid to Directors of the                 97.40                2.6       714689553                     55.33                        0
company for the year ended 30 June 2016

Ordinary Resolution No.6 – Approval of remuneration
paid to auditors for the year ended 30 June 2016 and                        
Reappointment of KPMG as Auditors for the ensuing                       100                  0       714671562                     55.33                   0.0014
year

Special Resolution No.7 – Ratification of donation
made by the company for year ended 30 June 2016.                        100                  0       700789036                     54.26                   1.0762

*Total issued share capital is 1291628341


Gaborone
5 December 2016

BSE Sponsoring Broker
African Alliance Botswana Limited

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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