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Results Of The Annual General Meeting
CSG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: CSG
ISIN: ZAE000184438
(“CSG” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 am today, Wednesday, 18 November 2020 at CSG’s subsidiary CSG Foods at Block D,
Brooklyn Office Park, 1109 Jan Shoba Street, Brooklyn, Pretoria (“AGM”), all of the resolutions
were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution 96.67% 3.33% 311,821,117 59.82% 0.10%
number 1.1:
Retirement and re-
election of Ms M
Mokoka as a
director
Ordinary resolution 96.67% 3.33% 311,822,817 59.82% 0.10%
number 1.2:
Retirement and re-
election of Ms R
Kisten as a director
Ordinary resolution 99.99% 0.01% 311,822,817 59.82% 0.10%
number 2:
Re-appointment of
the auditor
Ordinary resolution 96.67% 3.33% 311,821,117 59.82% 0.10%
number 3.1:
Re-appointment of
Ms M Mokoka as a
member of the
audit and risk
committee of the
company
Ordinary resolution 96.67% 3.33% 311,821,117 59.82% 0.10%
number 3.2:
Re-appointment of
Ms NN Sonjani as
a member of the
audit and risk
committee of the
company
Ordinary resolution 96.67% 3.33% 311,822,817 59.82% 0.10%
number 3.3:
Re-appointment of
Ms R Kisten as a
member of the
audit and risk
committee of the
company
Ordinary resolution 96.46% 3.54% 311,811,117 59.82% 0.11%
number 4:
Non-binding
endorsement of
CSG’s
remuneration policy
Ordinary resolution 96.66% 3.34% 311,141,048 59.69% 0.23%
number 5:
Non-binding
endorsement of
CSG’s
implementation
report on the
remuneration
policy
Ordinary resolution 96.30% 3.70% 311,972,817 59.85% 0.07%
number 6:
General authority to
issue ordinary
shares for cash
Ordinary resolution 96.62% 3.38% 311,961,117 59.84% 0.08%
number 7:
Adoption of the
CSG Forfeitable
Share Plan and the
repeal and
replacement of the
existing CSG Share
Incentive Scheme
in its entirety
Ordinary resolution 99.99% 0.01% 311,822,817 59.82% 0.10%
number 8:
To authorise any
one director and/or
the company
secretary of the
company to do all
things required to
implement the
resolutions in the
notice of AGM
Special resolution 96.70% 3.30% 311,975,604 59.85% 0.07%
number 1:
General authority to
repurchase CSG
shares by the
company and its
subsidiaries
Special resolution 96.62% 3.38% 311,973,904 59.85% 0.07%
number 2:
Remuneration of
non-executive
directors
Special resolution 96.69% 3.31% 311,708,904 59.80% 0.12%
number 3:
Inter-company
financial assistance
Special resolution 96.66% 3.34% 311,858,904 59.82% 0.10%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Note:
Total number of shares in issue as at the date of the AGM was 521 288 496.
Pretoria
18 November 2020
Sponsor
PSG Capital
Date: 18-11-2020 12:30:00
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