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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, save for ordinary resolution number 5, ‘Appointment of auditor’
were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 319 968 885 representing 81% 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 against the % of shares
Resolution the 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: Re-election of M Kock as a director 100.00% 0.00% 0.09%
Ordinary Resolution 4: Appointment and reappointment of
members of the Audit and Risk Committee - - -
Ordinary Resolution 4.1: Reappointment of M Kok as
Chairperson and a member of the Audit and Risk
Committee 100.00% 0.00% 0.09%
Ordinary Resolution 4.2: Reappointment of PD Sekete as
a member of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 4.3: Appointment of L Osrin-Karp as
a member of the Audit and Risk Committee 100.00% 0.00% 0.00%
Ordinary Resolution 5: Appointment of auditor 3.60% 96.40% 0.00%
Ordinary Resolution 6: Specific authority to issue shares
pursuant to a reinvestment of dividends 96.40% 3.60% 0.00%
Ordinary Resolution 7: Signature of documents 100.00% 0.00% 0.00%
Ordinary Resolution 8: General authority to issue shares
for cash 96.40% 3.60% 0.00%
Advisory Vote 1: Advisory endorsement of remuneration
policy 96.36% 3.64% 0.00%
Advisory Vote 2: Advisory endorsement of remuneration
policy implementation 96.36% 3.64% 0.00%
Special Resolution 1: Approval of 2024 fees payable to
non-executive directors 100.00% 0.00% 0.00%
Special Resolution 2: Share repurchase 96.40% 3.60% 0.00%
Special Resolution 3: Financial assistance to related and
inter-related parties 96.72% 3.28% 0.00%
Special Resolution 4: Authority to issue shares to directors
who elect dividend reinvestment options 96.52% 3.48% 0.00%
Johannesburg
7 August 2023
Sponsor
Merchantec Capital
Date: 07-08-2023 05:32:00
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