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Amended Results of the Annual General Meeting (“AGM”)
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers”)
Amended Results of the Annual General Meeting (“AGM”)
Shareholders are referred to the Results of AGM announcement dated 26 August 2022 and are
advised that due to technical challenges not all the votes exercised in respect of the AGM, held on
26 August 2022, were counted. While all resolutions proposed at the AGM remain duly approved,
the amended voting totals and percentages appear below:
The following resolutions, as set out in the notice of annual general meeting which was incorporated
in the Integrated Report distributed to shareholders on 27 July 2022, 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
12,186,020 shares being 79.83% 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:
Shares voted for Shares voted against Shares abstained
RESOLUTION (% of shares voted) (% of shares voted)
Ordinary Business
1 Re-appointment of external 12,184,220 1,800 0
auditors 99.99% 0.01% 0.00%
2.1 2.1.1) Re-election of Mr RGF 12,186,020 0 0
Chance as a non-executive 100% 0% 0.00%
director
2.1.2) Re-election of Dr T Xaba 12,186,020 0 0
as a non-executive director 100% 0% 0.00%
2.2 2.2.1) Re-election of Mr G 10,424,075 1,761,945 0
Vaughan-Smith as a non- 85.54% 14.46% 0.00%
executive director
2.3 2.3.1) Re-election of Mrs F Mall 10,424,075 0 0
as a non-executive director 100% 0% 0.00%
3 3.1) To re-elect Mr RGF Chance 10,424,075 0 0
as a member of the audit 100% 0% 0.00%
committee
3.2) To re-elect Mr LW Riddle as 12,077,857 108,163 0
a member of the audit 99.11% 0.89% 0.00%
committee
3.3) To elect Mrs F Mall 12,186,020 0 0
as a member of the audit 100% 0% 0.00%
committee
4 Endorsement of the Company’s 12,076,057 109,963 0
Remuneration Policy 99.10% 0.90% 0.00%
5 Endorsement of the Company’s 12,076,057 109,963 0
Remuneration Implementation 99.10% 0.90% 0.00%
Report
Special Business
1 Authority to repurchase own 12,174,399 11,621 0
shares 99.90% 0.10% 0.00%
2 Remuneration of non-executive 12,181,120 4,900 0
directors 99.96% 0.04% 0.00%
3 Authority to grant financial 10,565,230 1,618,990 1,800
assistance in terms of Section 44 86.71% 13.29% 0.01%
of the Companies Act
4 Authority to grant financial 12,184,220 0 1,800
assistance to related and inter- 100% 0% 0.01%
related companies in terms of
Section 45 of the Companies
Act
Durban
13 September 2022
JSE Sponsor to Crookes Brothers
Questco Corporate Advisory (Pty) Ltd
Date: 13-09-2022 09:36:00
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