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Results Of The 2020 Annual General Meeting Of Shareholders Held Virtually On 18 December 2020
CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
BSE Share Code: CHOPPIES
JSE Share Code: CHP
ISIN: BW0000001072
(“Choppies” or “the Company”)
RESULTS OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON 18 DECEMBER 2020
The results of the 2020 Annual General Meeting of the shareholders of Choppies held on 18 December 2020
at 2:30pm (“2020 AGM”), are as follows:
Resolutions Votes disclosed in Votes Number of Votes disclosed in
percentage in relation disclosed in shares percentage in
to the number of percentage in present at the relation to the
shares voted at the relation to the meeting and total number of
meeting total number of eligible to shares in issue*
shares in vote
issue*
In favour Against Abstain
Ordinary resolution 1
To receive, consider and if deemed fit, 73% 27% 0% 1,217,397,410 93%
approve the Group Audited Financial
Statements for the year ended 30 June
2020 together with the Directors’ and
Auditor’s Reports thereon.
Ordinary resolution 2
To confirm the appointment of Mr. 59% 41% 0% 1,217,397,410 93%
Uttum Corea as a director of the
Company.
Ordinary resolution 3.1
To confirm the re-election of Mr Tom 75% 25% 0% 1,217,397,410 93%
Pritchard who retires by rotation in
terms of Clause 20.9.1 of the
Constitution of the Company, being
eligible, offers himself for re-election.
Ordinary resolution 3.2
To confirm the re-election of Ms Carol- 59% 41% 0% 1,217,397,410 93%
Jean Harward who retires by rotation
in terms of Clause 20.9.1 of the
Constitution of the Company, being
eligible, offers herself for re-election.
Ordinary resolution 4
To consider and if deemed fit, ratify 74% 5% 20% 1,217,397,410 93%
remuneration paid to non-executive
directors for the year ended 30 June
2020 as set out in note 39 of the
Annual Financial Statements.
Ordinary resolution 5
To consider and if deemed fit, appoint 76% 3% 20% 1,217,397,410 93%
Mazars as auditors of the Company
for FY2021.
Ordinary resolution 6
To consider and if deemed fit, ratify 74% 5% 20% 1,217,397,410 93%
the remuneration paid to auditors,
Mazars for the year ended 30 June
2020 as set out on page 66 of the
Integrated Annual Report.
Special resolution 7
To consider and if deemed fit, pass 65% 35% 0% 1,217,397,410 93%
with or without amendment the
following resolution as a special
resolution: To specially resolve in
terms of section 128 of the Companies
Act Cap 42:01 and ratify the donations
for the year ended 30 June 2020 as
set out in note 8 of the Annual
Financial Statements.
Special resolution 8
To consider and if deemed fit, pass 75% 25% 0% 1,217,397,410 93%
with or without amendment the
following resolution as a special
resolution: To specially resolve in
terms of section 128 of the Companies
Act Cap 42:01 to pre-approve the
donations for the year ending 30 June
2021 subject to these being made in
terms of company policy, for charitable
purposes and in total not succeeding
1.5% of EBITDA for FY2021.
*Total number of Shares in issue: 1,303,628,341
By Order of the Board
DPS Consulting Services (Pty) Ltd
Company Secretary
21 December 2020
The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE
Limited.
BSEL Sponsoring Broker
Stockbrokers Botswana Limited
JSE Sponsor
PSG Capital
Date: 21-12-2020 11:00:00
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