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Results Of Annual General Meeting - VUNANI
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
("Vunani" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of shareholders of the company was
held on Tuesday, 30 July 2024, the ordinary and special resolutions proposed at the meeting were
unaltered from that reflected in the Notice of Annual General Meeting and were approved by the
requisite majority of votes.
Details of the results of voting at the general meeting are as follows:
• Total number of issued ordinary shares: 161 155 915
• Total number of issued ordinary shares net of treasury shares ("Total Votable Ordinary
Shares"): 158 738 681
• Total number of issued ordinary shares which were present/represented at the general
meeting: 141 460 156, being 87.78% of the Total Votable Ordinary Shares.
Resolutions
Ordinary Resolution number 1: Re-election of Mr JR Macey as an independent non-executive
director
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 2: Re-election of Mr GN Nzalo as an independent non-executive
director
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 3: Re-election of Ms NS Mazwi as an independent non-executive
director
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 4: Re-election of GS Nzalo as a member and chairman of the
audit and risk committee
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 5: R-election of JR Macey as a member of the audit and risk
committee
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 6: R-election of NS Mazwi as a member of the audit and risk
committee
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 7: Re-appointment of BDO Inc. as the auditor of the company
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 8: General authority to directors to allot and issue authorised but
unissued ordinary shares
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 9: General authority to directors to allot and issue ordinary shares
for cash
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 10: Approval of remuneration policy (non-binding advisory vote
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 11: Approval of remuneration implementation report (non-binding
advisory vote)
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Special resolution number 1: Approval of remuneration payable to non-executive directors
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Special resolution number 2: Repurchase of company shares
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Special resolution number 3: Financial assistance
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Ordinary resolution number 12: Directors' authority to sign documents
For Against Abstentions Shares voted
141 450 156 10 000 0 141 460 156
99.99% 0.01% 0.00% 100%
Sandton
30 July 2024
Sponsor
Vunani Sponsors
Date: 30-07-2024 04:30:00
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