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Results Of The Annual General Meeting
AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“African Dawn” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 today, Wednesday, 4 November 2020, at the offices of Elite Group, Horizon Shopping
Centre, 3rd Floor, Corner Sonop and Ontdekkers Roads, Horizon View, Roodepoort (“AGM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders
save for ordinary resolution number 4 which was withdrawn.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution 99.87% 0.13% 34 329 630 61.46% 0.06%
number 1:
Confirmation of
appointment of Mr
B Stagman as an
independent non-
executive director
Ordinary resolution 99.96% 0.04% 34 313 130 61.43% 0.09%
number 2:
Confirmation of
appointment of Mr
D Danker as an
executive director
Ordinary resolution 100% 0.00% 34 313 130 61.43% 0.09%
number 3:
Re-election of Mr S
Roper as an
independent non-
executive director
Ordinary resolution
number 4:
Re-appointment of WITHDRAWN
Ms V Lessing to the
audit and risk
committee
Ordinary resolution 99.96% 0.04% 34 313 130 61.43% 0.09%
number 5:
Re-appointment of
Mr S Roper to the
audit and risk
committee
Ordinary resolution 99.99% 0.01% 34 313 130 61.43% 0.09%
number 6:
Appointment of Mr
B Stagman to the
audit and risk
committee
Ordinary resolution 99.99% 0.01% 34 313 130 61.43% 0.09%
number 7:
Re-appointment of
the independent
registered auditor
Ordinary resolution 99.84% 0.16% 34 313 130 61.43% 0.09%
number 8:
Non-binding
endorsement of the
Company’s
remuneration policy
Ordinary resolution 99.94% 0.06% 29 374 706 52.59% 8.93%
number 9:
General authority to
issue ordinary
shares for cash
Special resolution 99.82% 0.18% 34 313 130 61.43% 0.09%
number 1:
Approval of the
non-executive
directors’
remuneration
Special resolution 99.95% 0.05% 34 313 130 61.43% 0.09%
number 2:
General approval to
acquire own shares
Special resolution 99.95% 0.05% 34 311 630 61.43% 0.09%
number 3:
Inter-company
financial assistance
Special resolution 99.95% 0.05% 34 313 130 61.43% 0.09%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Note:
Total number of shares in issue as at the date of the AGM was 55 854 457.
Johannesburg
4 November 2020
Designated Advisor
PSG Capital
Date: 04-11-2020 12:00:00
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