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Report on proceedings at the annual general meeting
EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the sixth Annual General Meeting ("AGM") of the shareholders of Ethos Capital held on Wednesday, 16th November
2022, all but one of the ordinary and special resolutions which were proposed, were approved by the requisite
majority of votes; ordinary resolution number 12 was not approved. In this regard, the Company confirms the voting
statistics from the AGM as follows:
Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained
percentage in relation to shares disclosed as a disclosed as a
the total number of shares voted percentage in percentage in
voted at the meeting relation to the relation to the
total issued total issued
For Against shares* shares*
Ordinary resolution number 1: 100.00% 0.00% 213,963,657 76.83% 0.06%
Approval of the audited Annual
Financial Statements
Ordinary resolution number 2: 98.64% 1.36% 213,963,657 76.83% 0.06%
Reappointment of Deloitte &
Touche (South Africa) and Mr
Justin Dziruni as the designated
audit partner
Ordinary resolution number 3: 98.64% 1.36% 213,963,657 76.83% 0.06%
Reappointment of Deloitte &
Touche (Mauritius) and Mr Vishal
Agrawal as the designated audit
partner
Ordinary resolution number 4: 100.00% 0.00% 213,963,657 76.83% 0.06%
Re-election of Mr Yuvraj
Juwaheer as Director
Ordinary resolution number 5: 100.00% 0.00% 213,963,657 76.83% 0.06%
Re-election of Mr Michael Pfaff
as Director
Ordinary resolution number 6: 100.00% 0.00% 213,963,657 76.83% 0.06%
Re-election of Mr Derek Prout-
Jones as a member of the Audit
and Risk Committee
Ordinary resolution number 7: 97.91% 2.09% 213,963,657 76.83% 0.06%
Re-election of Mr Kevin
Allagapen as a member and
chairperson of the Audit and Risk
Committee
Ordinary resolution number 8: 100.00% 0.00% 213,963,657 76.83% 0.06%
Re-election of Mr Yuvraj
Juwaheer as a member of the
Audit and Risk Committee
Ordinary resolution number 9: 96.55% 3.45% 213,953,657 76.82% 0.07%
Approval of Non-Executive
Directors’ remuneration
Ordinary resolution number 10: 98.64% 1.36% 213,953,657 76.82% 0.07%
Endorsement of the
remuneration policy
Ordinary resolution number 11: 98.64% 1.36% 213,953,657 76.82% 0.07%
Endorsement of the
implementation report on the
remuneration policy
Ordinary resolution number 12: 74.99% 25.01% 213,963,657 76.83% 0.06%
Approval of general authority to
issue shares and/or other
convertible securities for cash,
limited to 9,000,000 repurchased
shares held in treasury (c.3.2% of
the shares in issue at the date of
the notice of AGM)
Special resolution number 1: 100.00% 0.00% 213,963,657 76.83% 0.06%
Approval of general authority to
acquire or repurchase the
Company’s shares, up to 5%
(13,925,000) of the shares in
issue at the beginning of the
2022 financial year
*Total issued shares are 278,500,000 (net of repurchased shares held in treasury)
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
17 November 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17-11-2022 12:40:00
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