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Results of Annual General Meeting
Zeda Limited
(Incorporated in the Republic of South Africa)
Registration number: 2022/493042/06
JSE share code: ZZD
ISIN: ZAE000315768
("Zeda" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (the "AGM") of Zeda held
virtually on Tuesday, 19 March 2024 were as follows:
Ordinary shareholders
Resolution For** Against** Abstained*** Number of As a percentage
% % % ordinary shares of ordinary
voted shares in issue*
%
Ordinary resolution 1:
Election and re-election
of Directors
Ordinary resolution 1.1: 99.93% 0.07% 0.03% 147 979 610 78.03%
Re-election of Yolanda
Miya as a director
Ordinary resolution 1.2: 100.00% 0.00% 0.03% 147 979 610 78.03%
Re-election of Sibani
Mngomezulu as a director
Ordinary resolution 1.3: 100.00% 0.00% 0.03% 147 979 610 78.03%
Election of Xoliswa
Kakana as a director
Ordinary resolution 1.4: 100.00% 0.00% 0.02% 147 994 146 78.04%
Election of Marna Roets as
a director
Ordinary resolution 2:
Appointment of the
members of the Audit
Committee
Ordinary resolution 2.1: 97.65% 2.35% 0.03% 147 981 856 78.03%
Election of Donald Wilson
as a Chairman of the
Audit Committee
Ordinary resolution 2.2: 99.93% 0.07% 0.03% 147 979 610 78.03%
Election of Yolanda Miya
as a member of the Audit
Committee
Ordinary resolution 2.3: 98.08% 1.92% 0.03% 147 979 610 78.03%
Election of Xoliswa
Kakana as a member of
the Audit Committee
Ordinary resolution 2.4: 100.00% 0.00% 0.03% 147 988 685 78.04%
Election of Marna Roets
as a member of the Audit
Committee
Ordinary resolution 3: 97.65% 2.35% 0.03% 147 979 810 78.03%
Appointment of
independent external
auditors
Ordinary resolution 4:
Approval of the
remuneration policy and
implementation report
Ordinary resolution 4.1: 81.80% 18.20% 0.05% 147 949 350 78.02%
Non-binding advisory vote
on remuneration policy
Ordinary resolution 4.2: 84.74% 15.26% 0.06% 147 937 060 78.01%
Non-binding advisory vote
on remuneration
implementation report
Ordinary resolution 5: 100.00% 0.00% 0.03% 147 979 810 78.03%
Signature of documents
Special resolution 1:
Approval of Non-
Executive Directors' fees
1.1 Chairman (all- 93.64% 6.36% 0.05% 147 946 135 78.01%
inclusive fee)
1.2 Board members 93.49% 6.51% 0.05% 147 946 135 78.01%
annual retainer
1.3 Chairman of the Audit 93.50% 6.50% 0.03% 147 976 595 78.03%
Committee
1.4 Members of the Audit 93.50% 6.50% 0.03% 147 976 595 78.03%
Committee
1.5 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Information Technology
and Risk Committee
1.6 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Information Technology
and Risk Committee
1.7 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Remuneration Committee
1.8 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Remuneration Committee
1.9 Chairman of the 93.50% 6.50% 0.03% 147 982 056 78.03%
Social, Ethics and
Transformation
Committee
1.10 Members of the 93.50% 6.50% 0.03% 147 978 841 78.03%
Social, Ethics and
Transformation
Committee
1.11 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Nomination Committee
1.12 Members of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Nomination Committee
1.13 Chairman of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Investment and
Transactions Committee
1.14 Member of the 93.50% 6.50% 0.03% 147 976 595 78.03%
Investment and
Transactions Committee
1.15 Non-executive 91.55% 8.45% 0.03% 147 976 595 78.03%
directors for their
attendance at any ad hoc
meetings
Special resolution 2: 99.89% 0.11% 0.06% 147 937 060 78.01%
Authority to provide loans
and other financial
assistance to related and
inter-related companies
Special resolution 3: 100.00% 0.00% 0.03% 147 979 810 78.03%
General authority to
acquire and/or
repurchase ordinary
shares
* Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
19 March 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 19-03-2024 04:45:00
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