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Results of Annual General Meeting
Acsion Limited
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS ISIN: ZAE000198289
(“Acsion”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Acsion held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 320 020 004 shares representing 81.00% of the total
issued share capital of the same class of Acsion shares, save in respect of Advisory Votes 1 and 2 where
the number of shares voted in person or by proxy was 19 447 272 shares representing 21.00% of the total
issued share capital of the same class of Acsion shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary Resolution 1: Adoption of the Annual Financial
Statements 100.00% 0.00% 0.00%
Ordinary Resolution 2: Adoption of the Audit and Risk
Committee report 100.00% 0.00% 0.00%
Ordinary Resolution 3: Confirmation of appointment of
directors 100.00% 0.00% 0.00%
Ordinary Resolution 3.1: Confirmation of appointment of
M Kok as director 100.00% 0.00% 0.00%
Ordinary Resolution 3.2: Confirmation of appointment of
C Jansen van Rensburg as director 100.00% 0.00% 0.00%
Ordinary Resolution 3.3: Confirmation of appointment of
H Zarca as director 100.00% 0.00% 0.00%
Ordinary Resolution 3.4: Confirmation of appointment of
L Osrin-Karp as director 100.00% 0.00% 0.00%
Ordinary Resolution 4: Re-election of D Sekete as
director 100.00% 0.00% 0.00%
Ordinary Resolution 5: Appointment and reappointment
of members of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 5.1: Reappointment of M Kok as a
member of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 5.2: Reappointment of D Sekete as
a member of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 5.3: Appointment of L Osrin-Karp
as a member of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 6: Appointment of auditor 100.00% 0.00% 0.00%
Ordinary Resolution 7: Specific authority to issue shares
pursuant to a reinvestment of dividends 100.00% 0.00% 0.00%
Ordinary Resolution 8: Signature of documents 100.00% 0.00% 0.00%
Ordinary Resolution 9: General authority to issue shares
for cash 100.00% 0.00% 0.00%
Advisory Vote 1: Advisory endorsement of remuneration
policy 100.00% 0.00% 0.00%
Advisory Vote 2: Advisory endorsement of remuneration
policy implementation 100.00% 0.00% 0.00%
Special Resolution 1: Approval of 2023 fees payable to
non-executive directors 100.00% 0.00% 0.00%
Special Resolution 2: Share repurchase 100.00% 0.00% 0.00%
Special Resolution 3: Financial assistance to related
and inter-related parties 100.00% 0.00% 0.00%
Special Resolution 4: Authority to issue shares to
directors who elect dividend reinvestment options 100.00% 0.00% 0.00%
Johannesburg
2 August 2022
Sponsor
Merchantec Capital
Date: 02-08-2022 05:42:00
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