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Results of the Annual General Meeting
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
(“SepHold” or “the Company”)
Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of SepHold shareholders (“AGM”) which was held on Monday,
18 September 2023, all the ordinary and special resolutions proposed, were approved by the requisite majority of votes.
- The Company’s total issued share capital as at the Voting Record Date, being Friday, 8 September 2023 was 254,486,436
ordinary shares.
- The total number of the Company’s shares present/represented (including proxies) at the AGM was 125,460,890.
- The total percentage of the Company’s shares present/represented (including proxies) at the AGM in relation to the total issued
share capital of the Company was 49.30%.
The voting results are set out hereunder:
Resolutions Shares voted Votes Votes Votes
Abstained for against
Number (1) (1) (2) (2)
Ordinary resolution number 1 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-appointment of BDO South Africa Inc as independent
external auditors
Ordinary resolution number 2.1 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Mr. Lelau Mohuba as a non-executive director
Ordinary resolution number 2.2 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Mr. Moss Ngoasheng as a non-executive director
Ordinary resolution number 2.3 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Mr Brent Williams as an independent
non-executive director
Ordinary resolution number 3.1 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Ms Martie Janse van Rensburg as a member and
chairperson of the Audit and Risk Committee
Ordinary resolution number 3.2 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Mr Brent Williams as a member of the Audit and
Risk Committee
Ordinary resolution number 3.3 125,037,242 49.13% 0.17% 99.99% 0.01%
Re-election of Ms Bukelwa Bulo as a member of the Audit and
Risk Committee
Ordinary resolution number 4.1 125,037,242 49.13% 0.26% 99.01% 0.99%
Non-binding advisory vote on the SepHold remuneration policy
Ordinary resolution number 4.2 125,037,242 49.13% 0.26% 99.01% 0.99%
Non-binding advisory vote on the SepHold remuneration
implementation report
Ordinary resolution number 5 125,037,242 49.13% 0.17% 99.01% 0.99%
Directors’ authorising resolution (Signature of documents)
Ordinary resolution number 6 125,037,242 49.13% 0.17% 96.70% 3.30%
Control of authorised but unissued ordinary shares
Resolutions Shares voted Votes Votes Votes
Abstained for against
Number (1) (1) (2) (2)
Ordinary resolution number 7 125,037,242 49.13% 0.17% 98.94% 1.06%
General authority to issue shares for cash
Special resolution number 1 125,037,242 49.13% 0.17% 99.99% 0.01%
General authority for the Company to repurchase its own
securities
Special resolution number 2 125,037,242 49.13% 0.26% 99.01% 0.99%
Approval of the remuneration of non-executive directors
Special resolution number 3 125,037,242 49.13% 0.17% 99.01% 0.99%
General authority regarding the provision of financial
assistance as contemplated in section 44 of the Companies Act
for any beneficiary participating in any SepHold group
incentive scheme
Special resolution number 4 125,037,242 49.13% 0.17% 99.01% 0.99%
General authority regarding the provision of financial
assistance as contemplated in section 45 of the Companies Act
for present or future subsidiaries
Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.
Centurion
18 September 2023
Enquiries contact:
Neil Crafford-Lazarus
Financial Director
info@sephold.co.za
012 684 6300
Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited
About Sephaku Holdings Limited
Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South Africa.
The Company’s core investments are a 36% stake in Dangote Cement South Africa (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold’s strategy is to
generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com.
Date: 18-09-2023 03:36:00
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