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Results of Annual General Meeting (AGM)
MOMENTUM METROPOLITAN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
(“MMH” or the “Company”)
Results of Annual General Meeting (AGM)
MMH advises its shareholders that all the ordinary and special resolutions proposed in the
notice of the AGM dated 4 October 2022, and tabled at the Company’s AGM held on Thursday,
24 November 2022, were passed by the requisite majority of votes cast by the shareholders of
the Company. The voting details with respect to the proposed resolutions are as follows:
Shares
voted
disclosed
Number of
as a
shares voted Percentage Percentage Percentage
Resolution percentage
(excluding For** Against** Abstained*
of the
abstentions)
total
issued
shares
Ordinary Resolution 1.1: Election of
1,185,566,070 83.79% 95.76% 4.24% 2.18%
Mr Paul Cambo Baloyi
Ordinary Resolution 2.1: Re-election
1,186,361,750 83.79% 99.62% 0.38% 2.13%
of directors: Ms Lisa Masozi Chiume
Ordinary Resolution 2.2: Re-election
of directors: Mr Stephen Craig 1,186,360,750 83.79% 100.00% 0.00% 2.13%
Jurisich
Ordinary Resolution 2.3: Re-election
1,186,360,750 83.79% 100.00% 0.00% 2.13%
of directors Mr David James Park
Ordinary Resolution 3: Re-appointment
of Ernst & Young Inc. as external
1,186,362,499 83.79% 100.00% 0.00% 2.13%
Auditors, with Ms Cornea de Villiers
as the designated audit partner
Ordinary Resolution 4.1: Re-
appointment of audit committee member 1,186,359,697 83.79% 99.93% 0.07% 2.13%
and chair: Ms Linda de Beer
Ordinary Resolution 4.2: Re-
appointment of audit committee member: 1,186,359,697 83.79% 99.91% 0.09% 2.13%
Mr Nigel John Dunkley
Ordinary Resolution 4.3: Re-
appointment of audit committee member: 1,186,359,697 83.79% 99.99% 0.01% 2.13%
Mr Thanaseelan Gobalsamy
Ordinary Resolution 4.4: Appointment
of audit committee member: Ms Lisa 1,186,363,697 83.79% 99.93% 0.07% 2.13%
Masozi Chiume
Ordinary Resolution 4.5: Appointment
of audit committee member: Mr David 1,186,359,697 83.79% 100.00% 0.00% 2.13%
James Park
Ordinary Resolution 5: Implementation
1,186,361,446 83.79% 100.00% 0.00% 2.13%
of ordinary and special resolutions
Ordinary Resolution 6: Passing of non-
binding advisory vote on MMH 1,186,313,651 83.79% 79.47% 20.53% 2.13%
Remuneration Policy
Ordinary Resolution 7: Passing of non-
binding advisory vote on MMH 1,186,311,902 83.79% 79.19% 20.81% 2.13%
Implementation Report
Special Resolution 1: General
1,186,304,412 83.79% 100.00% 0.00% 2.13%
authority to repurchase shares
Special Resolution 2: Approval to
provide Financial Assistance in terms
1,186,361,178 83.79% 97.77% 2.23% 2.13%
of sections 44 and 45 of the Companies
Act
Special Resolution 3: Non-executive
directors’ fees
3.1: Chairman of the Board 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.2: Non-executive Director 1,186,341,892 83.79% 99.94% 0.06% 2.13%
3.3: Actuarial Committee Chairman 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.4: Actuarial Committee Member 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.5: Audit Committee Chairman 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.6: Audit Committee Member 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.7: Fair Practices Committee Chairman 1,186,356,892 83.79% 100.00% 0.00% 2.13%
3.8: Fair Practices Committee Member 1,186,351,892 83.79% 100.00% 0.00% 2.13%
3.9: Investments Committee Chairman 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.10: Investments Committee Member 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.11: Nominations Committee Chairman 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.12: Nominations Committee Member 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.13: Remuneration Committee Chairman 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.14: Remuneration Committee Member 1,186,341,892 83.79% 100.00% 0.00% 2.13%
3.15: Risk, Capital and Compliance
1,186,341,892 83.79% 100.00% 0.00% 2.13%
Committee Chairman
3.16: Risk, Capital and Compliance
1,186,341,892 83.79% 100.00% 0.00% 2.13%
Committee Member
3.17: Social, Ethics and Transformation
1,186,351,892 83.79% 100.00% 0.00% 2.13%
Committee Chairman
3.18: Social, Ethics and Transformation
1,186,351,892 83.79% 100.00% 0.00% 2.13%
Committee Member
3.19: Ad hoc fee per hour 1,186,342,812 83.79% 82.44% 17.56% 2.13%
3.20: Permanent invitee
1,186,342,812 83.79% 98.13% 1.87% 2.13%
* Based on 1,452,676,497 ordinary plus 28,060,898 preference shares, being the total number
of MMH shares in issue as at record date 18 November 2022
** Based on the number of shares voted, excluding abstentions
By order of the Board
Centurion.
25 November 2022
Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
Date: 25-11-2022 05:45:00
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