Sharenet Sites 
Sharenet Sites
Results of AGM
AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/000570/06)
JSE Code: ACT ISIN: ZAE000078416
(“AfroCentric”)
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
Results of the AGM
Shareholders are advised that at the AGM of AfroCentric held today, 11 November 2021, all resolutions
as set out in the notice of the AGM which was incorporated in the 2021 Integrated Annual Report and
distributed to shareholders on 13 October 2021 were duly approved by the requisite majority of
shareholders present and voting either in person or represented by proxy.
Shareholders are advised that:
The total number of shares in issue as at the date of the AGM was 100% 574 113 703
The total number of shares present/represented including proxies at
the meeting as percentage of voteable shares 83% 475 762 477
The total number of shares present/represented including proxies at
the meeting as percentage of issued shares 83% 475 543 074
Abstentions are represented below as a percentage of total number of shares in issue.
Ordinary Resolution number 1:Re-election of Directors
Ordinary resolution 1.1 – Re-election of Directors: Dr ND Munisi
For Against Abstain Shares voted
473 467 969 2 000 002 294 506 475 467 971
99.58% 0.42% 0.05% 82.82%
Ordinary resolution 1.2 – Re-election of Directors: Mr FG Allen
For Against Abstain Shares voted
473 467 969 2 000 002 294 506 475 467 971
99.58% 0.42% 0.05% 82.82%
***Ordinary resolution 1.3 – Re-election of Directors: Dr SA Zinn
For Against Abstain Shares voted
- - - -
Ordinary Resolution number 2: appointment of Chairperson and Members to the Audit and Risk
Committee
Ordinary resolution 2.1 - Appointment of Chairperson: Mr JB Fernandes
For Against Abstain Shares voted
472 611 128 2 856 843 294 506 475 467 971
99.40% 0.60% 0.05% 82.82%
Ordinary resolution 2.2 - Appointment of Member: Ms AM le Roux
For Against Abstain Shares voted
475 467 969 - 294 506 475 467 971
100.00% 0.00% 0.05% 82.82%
Ordinary resolution 2.3 - Appointment of Member: Ms M Chauke
For Against Abstain Shares voted
475 467 969 - 294 506 475 467 971
100.00% 0.00% 0.05% 82.82%
Ordinary resolution 3: Re-appointment of independent external auditor
For Against Abstain Shares voted
448 350 810 27 117 161 294 506 475 467 971
94.30% 5.70% 0.05% 82.82%
Ordinary resolution 4: General Authority to Issue Shares for cash
For Against Abstain Shares voted
445 426 361 29 979 002 294 506 475 467 971
93.69% 6.31% 0.05% 82.82%
Ordinary resolution 5: Approval of the Remuneration Policy
For Against Abstain Shares voted
442 571 761 32 833 602 357 114 475 405 363
93.09% 6.91% 0.06% 82.81%
Ordinary resolution 6: Approval of the Remuneration Implementation Report
For Against Abstain Shares voted
471 675 136 3 711 443 375 898 475 386 579
99.22% 0.78% 0.07% 82.80%
Ordinary resolution 7: Authority of Directors and/or Company Secretary
For Against Abstain Shares voted
475 467 969 2 294 506 475 467 971
100.00% . 0.05% 82.82%
Special resolution 1: Approval of Non-executive Directors fees
For Against Abstain Shares voted
470 529 736 4 856 843 375 898 475 386 579
99.98% 1.02% 0.07% 82.80%
Special resolution 2: General authority to repurchase shares
For Against Abstain Shares voted
471 693 920 3 711 443 357 114 475 405 363
99.22% 0.78% 0.06% 82.81%
Special resolution 3: Financial assistance to a related or inter-related company or companies
For Against Abstain Shares voted
472 543 520 2 861 843 357 114 475 405 363
99.40% 0.60% 0.06% 82.81%
Special resolution 4: Financial assistance for subscription of shares to related or inter-related
companies
For Against Abstain Shares voted
472 543 520 2 861 843 357 114 475 405 363
99.40% 0.60% 0.06% 82.81%
*** Eligibility and availability withdrawn by Dr SA Zinn
11 November 2021
Sponsor: Sasfin Capital (a member of the Sasfin Group)
Date: 11-11-2021 03:26:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
