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Results of AGM
Crookes Brothers Limited
Incorporated in the Republic of South Africa
(Registration Number. 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of
shareholders held on 28 August 2020, the following resolutions, as set out in the notice of annual general
meeting which was incorporated in the Integrated Report distributed to shareholders on 29 July 2020, were
duly approved by the requisite majority of shareholders present and voting, in person or represented by
proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 15 264 317;
- the total number of shares that were present in person/represented by proxy at the AGM was
12 098 451 shares being 79,26% of the total number of shares in issue; and
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
* Disclosed as a percentage of the voteable shares
** Disclosed as a percentage of the total issued capital
Ordinary
Re-appointment of external auditors
Resolution 1
For Against Abstain Shares Voted
10 791 183 1 050 592 12 315 11 841 775
91,13% 8,87% 0,08% * 77,58%
0,08% ** 77,58%
Ordinary
Re-election of non-executive director – TJ Crookes
Resolution 2.1.1
For Against Abstain Shares Voted
11 378 788 473 702 1 600 11 852 490
96,00% 4,00% 0,01% * 77,65%
0,01% ** 77,65%
Ordinary
Re-election of non-executive director – TK Denton
Resolution 2.1.2
For Against Abstain Shares Voted
11 841 750 25 12 315 11 841 775
100,00% 0,00% 0,08% * 77,58%
0,08% ** 77,58%
* * * *
For Against Abstain Shares Voted
11 758 737 83 038 12 315 11 841 775
99,30% 0,70% 0,08% * 77,58%
0,08% ** 77,58%
*
Ordinary
Re-election of non-executive director – ST Xaba
Resolution 2.2.2
For Against Abstain Shares Voted
11 841 750 25 12 315 11 841 775
100,00% 0,00% 0,08% * 77,58%
0,08% ** 77,58%
Ordinary
Re-election of audit committee member – MT Rutherford
Resolution 3.1
For Against Abstain Shares Voted
11 758 737 83 038 12 315 11 841 775
99,30% 0,70% 0,08% * 77,58%
0,08% ** 77,58%
Ordinary
Re-election of audit committee member – LW Riddle
Resolution 3.2
For Against Abstain Shares Voted
11 841 750 25 12 315 11 841 775
100,00% 0,00% 0,08% * 77,58%
0,08% ** 77,58%
Ordinary
Re-election of audit committee member – RGF Chance
Resolution 3.3
For Against Abstain Shares Voted
11 852 465 25 1 600 11 852 490
100,00% 0,00% 0,01% * 77,65%
0,01% ** 77,65%
*
Ordinary Endorsement of the company’s Remuneration policy – Non-binding advisory
Resolution 4 vote
For Against Abstain Shares Voted
10 279 858 1 539 800 34 432 11 819 658
86,97% 13,03% 0,23% * 77,43%
0,23% ** 77,43%
Ordinary Endorsement of the company’s Remuneration
Resolution 5 implementation report – Non-binding advisory vote
For Against Abstain Shares Voted
10 279 858 1 539 800 34 432 11 819 658
86,97% 13,03% 0,23% * 77,43%
0,23% ** 77,43%
Special
Remuneration of non-executive directors
Resolution 1
For Against Abstain Shares Voted
11 830 250 11 525 12 315 11 841 775
99,90% 0,10% 0,08% * 77,58%
0,08% ** 77,58%
Special Authority to grant financial assistance in terms of section 44 of the
Resolution 2 Companies Act
For Against Abstain Shares Voted
10 303 075 1 523 169 27 846 11 826 244
87,12% 12,88% 0,18% * 77,48%
0,18% ** 77,48%
Special Authority to grant financial assistance to related and inter-related parties in
Resolution 3 terms of section 45 of the Companies Act
For Against Abstain Shares Voted
11 841 750 25 12 315 11 841 775
100,00% 0,00% 0,08% * 77,58%
0,08% ** 77,58%
Mount Edgecombe
31 August 2020
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 31-08-2020 09:20:00
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