CHOPPIES ENTERPRISES LIMITED - Results Of The 2018 Extraordinary General Meeting Of Shareholders Held Virtually On 19 October 2020

Results Of The 2018 Extraordinary General Meeting Of Shareholders Held Virtually On 19 October 2020

CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
JSE SHARE CODE: CHP
BSE SHARE CODE: CHOPPIES
ISIN: BW0000001072
(“Choppies” or “the Company”)

RESULTS OF THE 2018 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 19 OCTOBER 2020

The results of the 2018 Extraordinary General Meeting of the shareholders of Choppies held
on 19 October 2020 at 2:30pm (“2018 EGM”), are as follows:

      Resolutions             Votes disclosed       Votes         Number of         Votes
                              in percentage in    disclosed         shares        disclosed
                               relation to the        in        present at the        in
                             number of shares    percentage      meeting and     percentage
                                voted at the     in relation      eligible to    in relation
                                  meeting        to the total        vote        to the total
                                                 number of                       number of
                                                  shares in                       shares in
                                                    issue*                          issue*

                               In     Against     Abstain
                             favour

Ordinary resolution 1
To receive, consider         53.5%     46.4%        0.1%        1,183,901,006       91%
and approve the Group
Audited       Financial
Statements for the year
ended 30 June 2018
together    with    the
Directors and Auditor’s
Reports thereon as well
as the Annual Report.
Ordinary resolution 2

To consider and ratify       82.0%     3.2%        13.4%        1,183,901,006       91%
remuneration
paid to Non-Executive
Directors for the year
ended 30 June 2018 as
set out in note 34 of the
Annual Financial
Statements.

Ordinary resolution 3
To approve                  98.2%      1.3%        0.4%         1,183,901,006       91%
remuneration paid to
auditors,
PricewaterhouseCoope
rs, for the year ended
30 June 2018 as set
out on page 8 of the
Annual Report.

Special resolution
To specially resolve in     60.5%      39.0%       0.4%         1,183,901,006       91%
terms of section 128
of the Companies Act
Cap 42:01 and ratify
the donations for the
year ended 30 June
2018 as set out in note
6 of the Annual
Financial Statements.

*Total number of Shares in issue:   1,303,628,341

Shareholders were represented, either in person or by proxy, at the 2018 EGM, who held in
total 1,183,901,006 ordinary shares, which represented 91% of the securities of the
Company.

By order of the Board

DPS Consulting Services (Pty) Ltd
Company Secretary

21 October 2020

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 21-10-2020 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.