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Results of Annual General Meeting
ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or “the Company”)
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RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
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Shareholders are advised that, at the AGM of enX held on Wednesday, 15 March
2023, all the special and ordinary resolutions as set out in the notice of
AGM were passed by the requisite majority of shareholders, except for special
resolution 1 which was withdrawn prior to commencement of the meeting.
Details of the result of the voting at the AGM are as follows:
- Total number of enX shares in issue as at the date of the AGM: 182 312 650
- Total number of enX shares that could have been voted at the AGM (excluding
945 887 treasury shares): 181 366 763
- Total number of enX shares that were present/represented at the AGM:
160 981 919, being 88.76% of the total number of enX shares that could
have been voted at the AGM.
The resolutions proposed at the meeting, as well as the percentage of votes
carried for and against each resolution, are set out below:
Special resolution 2 – Approval of non-executive directors’ fees for
their services as directors and committee members
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
Special resolution 3 – Authority for financial assistance to related and
inter-related companies in terms of section 45 of the Companies Act
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
Special resolution 4 – Authority for financial assistance to related and
inter-related companies in terms of section 44 of the Companies Act
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
Ordinary resolution 1 – Re-election of PC Baloyi as director
For Against Abstain Shares voted
129 124 508 29 780 696 26 128 158 905 204
81,26% 18,74% 0,01%^ 87,16%*
Ordinary resolution 2 – Re-election of ZK Matthews as director
For Against Abstain Shares voted
129 259 825 29 645 379 26 128 158 905 204
81,34% 18,66% 0,01%^ 87,16%*
Ordinary resolution 3 – Appointment of RD Mokhobo
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
Ordinary resolution 4 – Appointment of NV Simamane
For Against Abstain Shares voted
158 764 520 5 367 161 445 158 769 887
100,00% 0,00% 0,09%^ 87,09*
Ordinary resolution 5 – Appointment of KPMG Inc. as auditors
For Against Abstain Shares voted
158 764 520 140 684 26 128 158 905 204
99,91% 0,09% 0,01%^ 87,16%*
Ordinary resolution 6.1 – Appointment of audit and risk committee
members: ZK Matthews as member
For Against Abstain Shares voted
129 124 508 29 645 379 161 445 158 769 887
81,33% 18,67% 0,09%^ 87,09%*
Ordinary resolution 6.2 – Appointment of audit and risk committee
members: V Jarana as member
For Against Abstain Shares voted
158 764 520 140 684 26 128 158 905 204
99,91% 0,09% 0,01%^ 87,16%*
Ordinary resolution 6.3 – Appointment of audit and risk committee
members: RD Mokhobo as member
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
Ordinary resolution 7 – Advisory endorsement of the remuneration policy
For Against Abstain Shares voted
109 641 874 49 263 330 26 128 158 905 204
69,00% 31,00% 0,01%^ 87,16%*
Ordinary resolution 8 – Advisory endorsement of the implementation of
remuneration report
For Against Abstain Shares voted
109 641 874 49 263 330 26 128 158 905 204
69,00% 31,00% 0,01%^ 87,16%*
Ordinary resolution 9 – To authorise signature of the documents
For Against Abstain Shares voted
158 899 837 5 367 26 128 158 905 204
100,00% 0,00% 0,01%^ 87,16%*
^ In relation to total shares in issue
* Shares voted (excluding abstentions) in relation to total shares in issue
Request to shareholders
The Board of the Company invites shareholders who voted against the
Remuneration Policy and the Implementation of the Policy to engage with the
Company by submitting related questions/comments to the Company secretary
via e-mail at: enx@acorim.co.za preferably on or before the close of business
on 17 April 2023.
Johannesburg
15 March 2023
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Sponsor
The Standard Bank of South Africa Limited
Date: 15-03-2023 02:00:00
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