CHOPPIES ENTERPRISES LIMITED - Results Of The 2019 Extraordinary General Meeting Of Shareholders Held Virtually On 19 October 2020

Results Of The 2019 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 2019 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 19 OCTOBER 2020

The results of the 2019 Extraordinary General Meeting of the shareholders of Choppies held
on 19 October 2020 at 3:30pm (“2019 EGM”), are as follows:

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

                               In    Against     Abstain
                             favour

Ordinary resolution 1
To receive, consider and      53.4%   46.5%       0.1%        1,185,421,134      91%
approve the Group
Audited Financial
Statements for the year
ended 30 June 2019
together with the
Directors and Auditor’s
Reports thereon as well
as the Annual Report.

Ordinary resolution 2
To consider and ratify       81.5%    3.7%       13.4%       1,185,421,134      91%
remuneration paid to
Non-Executive Directors
for the year ended 30
June 2019 as set out in
note 38 of the Annual
Financial Statements on
page 93 of the Annual
Report.

Ordinary resolution 3
To approve remuneration     98.2%     1.3%        0.4%       1,185,421,134      91%
paid to auditors,
PricewaterhouseCoopers
and Mazars, for the year
ended 30 June 2019 as
set out on para 12 on
page 7 and 8 of the
Annual Report.

Special resolution
To specially resolve in     60.4%    39.1%        0.4%       1,185,421,134      91%
terms of section 128 
of the Companies Act
Cap 42:01 and ratify the
donations for the year
ended 30 June 2019 as
set out in note 8 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 2019 EGM, who held in
total 1,185,421,134 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
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