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Results of the 5th Annual General Meeting of MTNZF held on 7 September 2021
MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
(“MTNZF” or the “Company”)
RESULTS OF THE 5th ANNUAL GENERAL MEETING OF MTNZF HELD ON 7 SEPTEMBER 2021
Shareholders of MTNZF are advised that at the 5th Annual General Meeting (“AGM”) held on Tuesday,
7 September 2021 at 11:30 (South African time), all the ordinary and special resolutions, as set out in the
notice of AGM dated 10 August 2021, were presented to the shareholders entitled to vote being present
in person/virtually and/or represented by proxy.
As at Friday, 27 August 2021, being the Voting Record Date:
• The total number of MTNZF ordinary shares present and represented, including proxies, at the
meeting was 47 743 053 or 38,7% of MTNZF’s issued ordinary share capital.
• The total number of MTNZF preference shares present and represented, including proxies, at the
meeting was 959 848 or 100% of MTNZF’s issued preference share capital.
The MTNZF ordinary share voting results were as follows:
ORDINARY SHARES SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR
AGAINST (%) NUMBER %* %*
RESOLUTIONS (%)
Ordinary resolutions
Ordinary resolution number 1.1
Re-election of Grant Gelink as a 99,71 0,29 47 662 674 99,83 0,17
director
Ordinary resolution number 1.2
Re-election of Belinda 99.69 0,31 47 685 913 99,88 0,12
Mapongwana as a director
Ordinary resolution number 2.1
Election of Grant Gelink as a
99,83 0,17 47 654 137 99,81 0,19
member of the audit and risk
committee
Ordinary resolution number 2.2
Election of Edward Pitsi as a
99,70 0,30 47 681 240 99,87 0,13
member of the audit and risk
committee
Ordinary resolution number 2.3 99,86 0,14 47 676 865 99,86 0,14
Election of Belinda Mapongwana a
as a member of the audit and risk
committee
Ordinary resolution number 3
Re-appointment of independent 99,79 0,21 47 680 009 99,87 0,13
auditors
Special resolutions
Special resolution number 1
99,24 0,76 47 471 792 99,43 0,57
Remuneration payable to directors
Special Resolution number 2
Amendments to the memorandum 99,73 0,27 47 563 043 99,62 0,38
of incorporation of the Company
Special Resolution number 3:
Financial Assistance pursuant to 99,85 0,15 47 605 719 99,71 0,29
s44 of the Companies Act
*Expressed as a percentage of 123 416 818 MTNZF ordinary shares in issue as at the Voting Record Date.
The MTNZF preference share voting results were as follows:
PREFERENCE SHARES SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR
AGAINST (%) NUMBER %** %**
RESOLUTION (%)
Special resolutions
Special Resolution number 2
Amendments to the memorandum 100,00 0,00 959 848 100,00 0,00
of incorporation of the Company
Special Resolution number 3
Financial Assistance pursuant to 100,00 0,00 959 848 100,00 0,00
s44 of the Companies Act
**Expressed as a percentage of 959 848 MTNZF preference shares in issue as at the Voting Record Date.
In terms of the memorandum of incorporation of the Company, the percentage of voting rights required
for special resolution numbers 2 and 3 to be adopted is 75% of the voting rights exercised on the resolution
by all holders of shares in the Company (all classes voting). The MTNZF preference shares in aggregate
carry 95% of the total votes exercisable on special resolution numbers 2 and 3 at a general meeting.
Aggregate voting results on special resolution numbers 2 and 3 (all classes voting)
ALL SHARES TOTAL SHARES VOTED SHARES ABSTAINED
FOR
AGAINST (%) %*** %***
RESOLUTION (%)
Special Resolution number 2 99,99 0,01 100,00 0,00
Amendments to the memorandum
of incorporation of the Company
Special Resolution number 3
Financial Assistance pursuant to 99,99 0,01 100,00 0,00
s44 of the Companies Act
***Expressed as the aggregate percentage of both the MTNZF ordinary shares and MTNZF preference
shares in issue as at the Voting Record Date, rounded to two decimal places.
SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.
Johannesburg
8 September 2021
JSE sponsor
Tamela Holdings Proprietary Limited
3
Date: 08-09-2021 04:50:00
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