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Report on proceedings at the Annual General Meeting
EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
(“Ethos Capital” or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the fifth Annual General Meeting (“AGM”) of the shareholders of Ethos Capital held on Tuesday, 16th November
2021, all of the ordinary and special resolutions which were proposed, were approved by the requisite majority of
votes. In this regard, the Company confirms the voting statistics from the AGM as follows:
Votes cast disclosed as a Shares voted Shares abstained
percentage in relation to disclosed as a disclosed as a
the total number of shares percentage in percentage in
voted at the meeting Number of relation to the relation to the
shares total issued total issued
Resolutions For Against voted shares* shares*
Ordinary resolution number 1:
Approval of the audited Annual
Financial Statements 100.00% 0.00% 235,272,355 84.48% 0.06%
Ordinary resolution number 2:
Reappointment and appointment
respectively of Deloitte & Touche
(South Africa) and Mr Justin
Dziruni as the designated audit
partner 98.66% 1.34% 235,272,355 84.48% 0.06%
Ordinary resolution number 3:
Reappointment and appointment
respectively of Deloitte & Touche
(Mauritius) and Mr Vishal
Agrawal as the designated audit
partner 98.66% 1.34% 235,272,355 84.48% 0.06%
Ordinary resolution number 4:
Re-election of Mr Derek Prout-
Jones as Director 100.00% 0.00% 235,272,355 84.48% 0.06%
Ordinary resolution number 5:
Re-election of Mr Kevin
Allagapen as Director 100.00% 0.00% 235,272,355 84.48% 0.06%
Ordinary resolution number 6:
Re-election of Mr Derek Prout-
Jones as a member of the Audit
and Risk Committee 100.00% 0.00% 235,272,355 84.48% 0.06%
Ordinary resolution number 7: 99.98% 0.02% 235,272,355 84.48% 0.06%
Re-election of Mr Kevin
Allagapen as a member and
chairperson of the Audit and Risk
Committee
Ordinary resolution number 8:
Re-election of Mr Yuvraj
Juwaheer as a member of the
Audit and Risk Committee 100.00% 0.00% 235,272,355 84.48% 0.06%
Ordinary resolution number 9:
Approval of Non-Executive
Directors’ remuneration 98.63% 1.73% 235,247,355 84.47% 0.07%
Ordinary resolution number 10:
Endorsement of the
remuneration policy 98.65% 1.35% 235,242,355 84.47% 0.07%
Ordinary resolution number 11:
Endorsement of the
implementation report on the
remuneration policy 98.65% 1.35% 235,242,355 84.47% 0.07%
Ordinary resolution number 12:
Approval of general authority to
issue shares and/or other
convertible securities for cash,
limited to 9,000,000 repurchased
shares held in treasury (c.3.2% of
the shares in issue at the date of
the notice of AGM) 86.92% 13.08% 235,247,355 84.47% 0.07%
Special resolution number 1:
Approval of general authority to
acquire or repurchase the
Company’s shares, up to 5%
(13,925,000) of the shares in
issue at the beginning of the
2022 financial year 100.00% 0.00% 235,272,355 84.48% 0.06%
*Total issued shares are 278,500,000 (net of repurchased shares held in treasury)
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
16 November 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16-11-2021 05:20:00
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