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Results of Annual General Meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
("Clientele")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 27
October 2022, all ordinary resolutions, endorsements and special resolutions,
as specified in the notice of the meeting, were passed by the requisite majority
of shareholders.
A total of 285,626,064 or 85.18% of the issued shares (335,321,768) were voted
at this AGM (including abstentions). The votes carried for and against each
resolution are disclosed as percentages in relation to the total number of
shares voted, excluding abstained votes. Voting statistics from this AGM are
confirmed to be as follows:
1. Ordinary resolution number 1: Presentation and adoption of the annual
financial statements.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
2. Ordinary resolution number 2: To elect Mr. Gavin Quentin Routledge as a
director.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
3. Ordinary resolution number 3: To re-elect Mr. Phethedi Gideon Nkadimeng as
a director.
For Against Abstain Shares voted
284 013 633 2 000 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
4. Ordinary resolution number 4: To re-elect Mr. Gavin Knighton Chadwick as a
director.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
5. Ordinary resolution number 5: To elect Ms. Lemuel Edwin Dumisa Hlatshwayo
as a director.
For Against Abstain Shares voted
284 013 633 2 000 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
6. Ordinary resolution number 6: To appoint the external auditors (Deloitte),
with Mr. John Leon Preston Kruger being the designated audit partner, to hold
office until the conclusion of the next annual general meeting.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
7. Ordinary resolution number 7: To elect Mr. Robert Donald Williams as a
group audit committee member.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
8. Ordinary resolution number 8: To elect Mr. Barry Anthony Stott as a group
audit committee member.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
9. Ordinary resolution number 9: To elect Mr. Gavin Quentin Routledge as a
group audit committee member.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
10. Ordinary resolution number 10: To elect Mr. Lemuel Edwin Dumisa
Hlatshwayo as a group audit committee member.
For Against Abstain Shares voted
284 013 633 2 000 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
11. Ordinary resolution number 11: To place the unissued shares of the company
under the control of the directors of the company until the next annual general
meeting with the authority to allot and issue shares in the capital of the
company.
For Against Abstain Shares voted
282 818 604 1 207 276 1 600 184 284 025 880
99.57% 0.43% 0.48% 84.70%
12. Ordinary resolution number 12: To approve the directors to issue shares
under the Clientèle Bonus Rights Scheme.
For Against Abstain Shares voted
283 984 880 25 000 1 616 184 284 009 880
99.99% 0.01% 0.48% 84.70%
13. Endorsement number 1: To endorse on a non-binding advisory basis the
company’s remuneration policy as set out on pages 37 to 46 of the 2022 integrated
annual report.
For Against Abstain Shares voted
283 999 880 10 000 1 616 184 284 009 880
100.00% 0.00% 0.48% 84.70%
14. Endorsement number 2: To endorse on a non-binding advisory basis the
company’s implementation of the remuneration policy as set out on pages 47 to
52 of the 2022 integrated annual report.
For Against Abstain Shares voted
283 999 880 10 000 1 616 184 284 009 880
100.00% 0.00% 0.48% 84.70%
15. Special resolution number 1: To consider and approve the remuneration of
the non-executive directors for the year 1 July 2022 to 30 June 2023 and 1
July 2023 to 30 June 2024 financial years.
For Against Abstain Shares voted
284 015 633 0 1 610 431 284 015 633
100.00% 0.00% 0.48% 84.70%
16. Special resolution number 2: To consider and approve the financial
assistance, as per section 45 of the Companies Act.
For Against Abstain Shares voted
282 825 857 1 189 776 1 610 431 284 015 633
99.58% 0.42% 0.48% 84.70%
17. Special resolution number 3: To consider and approve the general authority
to repurchase securities (“General Authority”)
For Against Abstain Shares voted
284 031 633 0 1 594 431 284 031 633
100.00% 0.00% 0.48% 84.70%
27 October 2022
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 27-10-2022 05:00:00
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