CA SALES HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

CA SALES HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2011/143100/06
Registered as an external company in the Republic of Botswana
Botswana registration number: BW00001085331
JSE Limited (“JSE”) share code: CAA
Botswana Stock Exchange share code: CAS-EQO
ISIN: ZAE400000036
(“CA&S” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 pm today, Friday, 26 May 2023, at the offices of CA Sales and Distribution, 2nd Floor,
Boardroom, Portion 867, Commerce Park, Gaborone, Botswana, and through electronic
communication (“AGM”), all of the resolutions were passed by the requisite majorities of the
Company’s shareholders save for special resolution number 1, which was withdrawn.

Details of the results of the voting at the AGM are as follows:


Resolutions               Votes for          Votes     Number of     Number of      Number of
proposed at the          resolution        against        shares        shares         shares
AGM                            as a     resolution      voted at      voted at      abstained
                         percentage           as a           AGM      AGM as a           as a
                           of total     percentage                  percentage     percentage
                          number of       of total                of shares in   of shares in
                             shares      number of                      issue*         issue*
                           voted at         shares
                                AGM       voted at
                                               AGM

Ordinary resolution          79.40%         20.60%    340,880,693       72.02%          0.04%
number 1:
To re-elect Mr J
Holtzhausen as
director
Ordinary resolution         100.00%          0.00%    340,880,605       72.02%          0.04%
number 2:
To re-elect Mr L
Cronje as director
Ordinary resolution         100.00%          0.00%    340,880,063       72.02%          0.04%
number 3:
To re-elect Mr E
Masilela as director
Ordinary resolution         100.00%          0.00%    340,870,693       72.01%          0.04%
number 4:
To confirm the
appointment of Ms
B Mathews as
director
Ordinary resolution         100.00%          0.00%    340,870,693       72.01%          0.04%
number 5:
To re-appoint Mr L
Cronje as a
member of the
audit and risk
committee 
Ordinary resolution          99.94%          0.06%    340,870,693       72.01%          0.04%
number 6:
To re-appoint Mr B
Patel as a member
of the audit and risk
committee 
Ordinary resolution          69.87%          30.13%   322,302,050       68.09%          3.96%
number 7:
To appoint Mr F
Britz as a member
of the audit and risk
committee
Ordinary resolution         100.00%          0.00%    340,870,693       72.01%          0.04%
number 8:
To appoint Ms B
Mathews as a
member of the
audit and risk
committee
Ordinary resolution          99.81%          0.19%    340,870,283       72.01%          0.04%
number 9:
To appoint Deloitte
& Touche as
auditor
Ordinary resolution          80.21%          19.79%   340,717,432       71.98%          0.07%
number 10:
Non-binding
advisory vote on
CA&S’
remuneration policy   
Ordinary resolution          97.49%          2.51%    340,864,941       72.01%          0.04%
number 11:
Non-binding
advisory vote on
CA&S’
implementation
report on the
remuneration policy
Special resolution
number 1:
General authority to                                  Withdrawn
issue ordinary
shares for cash
Special resolution          100.00%          0.00%    340,864,252        72.01%         0.04%
number 2:
Remuneration of
non-executive
directors
Special resolution          100.00%          0.00%    340,870,693        72.01%         0.04%
number 3:
Inter-company
financial assistance
Special resolution           91.30%          8.70%    340,867,273        72.01%         0.04%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in a related or inter-
related company
Special resolution           99.64%          0.36%    340,870,693        72.01%         0.04%
number 5:
Share repurchases
by the Company
and its subsidiaries

Note:
*The total number of shares in issue as at 19 May 2023, being the record date to be eligible
to vote at the AGM, was 473 337 178, of which zero were treasury shares.

Centurion
26 May 2023

JSE Sponsor                                        BSE Sponsoring Broker
PSG Capital                                        Imara Capital Securities

Date: 26-05-2023 05:00:00
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