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Results of annual general meeting
OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
LEI NUMBER: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153
("Omnia" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 11 September 2025 (in
terms of the notice of annual general meeting published on Tuesday, 22 July 2025), all of the resolutions tabled thereat
were passed by the requisite majority of Omnia shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Omnia shares in issue at the date of the annual general meeting and that could have been voted at
the annual general meeting: 162 297 200;
- total number of Omnia shares that were present/represented at the annual general meeting: 140 857 166, being
86.79% of the total number of Omnia shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Appointment of external auditor
Shares voted* For Against Abstentions^
140 791 621, being 86.75% 136 516 527, being 96.96% 4 275 094, being 3.04% 65 545, being 0.04%
Ordinary resolution 2: Re-election of director: Ms T Eboka
Shares voted* For Against Abstentions^
140 791 486, being 86.75% 139 043 445, being 98.76% 1 748 041, being 1.24% 65 680, being 0.04%
Ordinary resolution 3: Re-election of director: Ms T Mokgosi-Mwantembe
Shares voted* For Against Abstentions^
140 707 538, being 86.70% 120 337 391, being 85.52% 20 370 147, being 14.48% 149 628, being 0.09%
Ordinary resolution 4: Re-election of director: Mr G Cavaleros
Shares voted* For Against Abstentions^
140 779 574, being 86.74% 139 501 258, being 99.09% 1 278 316, being 0.91% 77 592, being 0.05%
Ordinary resolution 5: Re-election of director: Prof N Binedell
Shares voted* For Against Abstentions^
140 791 521, being 86.75% 139 125 057, being 98.82% 1 666 464, being 1.18% 65 645, being 0.04%
Ordinary resolution 6.1: Appointment of Mr G Cavaleros as member and chair of the audit and risk committee
Shares voted* For Against Abstentions^
140 791 621, being 86.75% 139 513 305, being 99.09% 1 278 316, being 0.91% 65 545, being 0.04%
Ordinary resolution 6.2: Appointment of Ms R van Dijk as member of the audit and risk committee
Shares voted* For Against Abstentions^
140 779 674, being 86.74% 139 539 893, being 99.12% 1 239 781, being 0.88% 77 492, being 0.05%
Ordinary resolution 6.3: Appointment of Mr W Plaizier as member of the audit and risk committee
Shares voted* For Against Abstentions^
140 779 674, being 86.74% 140 760 204, being 99.99% 19 470, being 0.01% 77 492, being 0.05%
Ordinary resolution 7.1: Appointment of Mr W Plaizier as member and chair of the social and ethics committee
Shares voted* For Against Abstentions^
140 779 674, being 86.74% 140 775 963, being 99.997% 3 711, being 0.003% 77 492, being 0.05%
Ordinary resolution 7.2: Appointment of M T Eboka as member of the social and ethics committee
Shares voted* For Against Abstentions^
140 791 586, being 86.75% 139 045 545, being 98.76% 1 746 041, being 1.24% 65 580, being 0.04%
Ordinary resolution 7.3: Appointment of Mr T Gobalsamy as member of the social and ethics committee
Shares voted* For Against Abstentions^
140 806 946, being 86.76% 140 740 943, being 99.95% 66 003, being 0.05% 50 220, being 0.03%
Ordinary resolution 8: Authorisation to sign documents giving effect to resolutions
Shares voted* For Against Abstentions^
140 780 321, being 86,74% 140 779 406, being 99.999% 915, being 0.001% 76 845, being 0.05%
Non-binding resolution 9.1: Non-binding advisory vote to support the remuneration policy
Shares voted* For Against Abstentions^
140 552 128, being 86.60% 129 564 822, being 92.18% 10 987 306, being 7.82% 305 038, being 0.19%
Non-binding resolution 9.2: Non-binding advisory vote to support the remuneration implementation report
Shares voted* For Against Abstentions^
140 049 498, being 86.29% 106 787 279, being 76.25% 33 262 219, being 23.75% 807 668, being 0.50%
Special resolution 1.1: Approval of non-executive directors' fees
Shares voted* For Against Abstentions^
140 703 404, being 86.69% 139 006 116, being 98.79% 1 697 288, being 1.21% 153 762, being 0.09%
Special resolution 1.2: Approval of chair's fees
Shares voted* For Against Abstentions^
140 718 729, being 86.70% 139 449 217, being 99.10% 1 269 512, being 0.90% 138 437, being 0.09%
Special resolution 2.1: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
140 775 214, being 86.74% 118 406 923, being 84.11% 22 368 291, being 15.89% 81 952, being 0.05%
Special resolution 2.2: Financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
140 775 214, being 86.74% 121 868 024, being 86.57% 18 907 190, being 13.43% 81 952, being 0.05%
Special resolution 3: General authority to repurchase shares
Shares voted* For Against Abstentions^
140 759 679, being 86.73% 139 517 898, being 99.12% 1 241 781, being 0.88% 97 487, being 0.06%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares is issue
11 September 2025
Sponsor
Java Capital
Date: 11-09-2025 02:30:00
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