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Results of Annual General Meeting held entirely via electronic communication at 10:00 on Thursday, 24 November 2022
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blue Label” or “the company”)
Results of Annual General Meeting of shareholders held entirely via electronic communication at 10:00 on
Thursday, 24 November 2022
Total number of shares that can be exercised at the meeting 100% 881 768 826
Total number of shares present/represented including proxies at the meeting
as % of voteable shares 76% 673 435 369
Total number of shares present/represented including proxies at the meeting
as % of issued shares 74% 673 435 369
Total number of members present in person 54
Issued Shares 100% 913 655 873
- Disclosed as a percentage of the voteable shares
- Disclosed as a percentage of the total issued capital
1 Ordinary resolution number 1: Re-election of Mr KM Ellerine as a Director of the Company
For Against Abstain Shares voted
605 122 526 56 053 477 12 259 366 661 176 003
91,52% 8,48% 1,39% - 74,98%
1,34% - 72,37%
2 Ordinary resolution number 2: Re-election of Mr MS Levy as a Director of the Company
For Against Abstain Shares voted
657 899 151 3 276 852 12 259 366 661 176 003
99,50% 0,50% 1,39% - 74,98%
1,34% - 72,37%
3 Ordinary resolution number 3: Re-election of Mr LM Nestadt as a Director and Chairman of the Company
For Against Abstain Shares voted
584 753 030 76 422 973 12 259 366 661 176 003
88,44% 11,56% 1,39% - 74,98%
1,34% - 72,37%
4 Ordinary resolution number 4: Reappointment of external auditor
For Against Abstain Shares voted
640 209 058 20 966 945 12 259 366 661 176 003
96,83% 3,17% 1,39% - 74,98%
1,34% - 72,37%
5 Ordinary resolution number 5: Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
657 643 217 3 532 786 12 259 366 661 176 003
99,47% 0,53% 1,39% - 74,98%
1,34% - 72,37%
6 Ordinary resolution number 6: Election of Mr JS Mthimunye as a member and Chair of the Audit, Risk and Compliance
Committee
For Against Abstain Shares voted
570 289 022 90 886 912 12 259 435 661 175 934
86,25% 13,75% 1,39% - 74,98%
1,34% - 72,37%
7 Ordinary resolution number 7: Election of Mr GD Harlow as a member of the Audit, Risk and Compliance
Committee - Withdrawn
8 Ordinary resolution number 8: Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares voted
653 503 605 7 672 398 12 259 366 661 176 003
98,84% 1,16% 1,39% - 74,98%
1,34% - 72,37%
Ordinary resolution number 9: Approval of amendments to the rules of the Blue Label Telecoms Forfeitable Share Plan
9 and the share scheme envisaged by such rules
For Against Abstain Shares voted
613 521 525 47 602 328 12 311 516 661 123 853
92,80% 7,20% 1,40% - 74,98%
1,35% - 72,36%
10 Ordinary resolution number 10: Non-binding advisory endorsement of the remuneration and reward policy
For Against Abstain Shares voted
654 952 963 16 115 841 2 366 565 671 068 804
97,60% 2,40% 0,27% - 76,10%
0,26% - 73,45%
11 Ordinary resolution number 11: Non-binding advisory endorsement of the remuneration implementation report
For Against Abstain Shares voted
662 624 494 8 444 379 2 366 496 671 068 873
98,74% 1,26% 0,27% - 76,10%
0,26% - 73,45%
12 Ordinary resolution number 12: Directors’ authority to implement ordinary and special resolutions
For Against Abstain Shares voted
661 056 175 111 828 12 267 366 661 168 003
99,98% 0,02% 1,39% - 74,98%
1,34% - 72,37%
13 Special resolution number 1: Non-executive Directors’ remuneration
For Against Abstain Shares voted
637 979 858 23 195 245 12 260 266 661 175 103
96,49% 3,51% 1,39% - 74,98%
1,34% - 72,37%
14 Special resolution number 2: General authority to repurchase shares
For Against Abstain Shares voted
657 867 493 3 245 043 12 322 833 661 112 536
99,51% 0,49% 1,40% - 74,98%
1,35% - 72,36%
15 Special resolution number 3: Approval to grant financial assistance in terms of sections 44 and 45 of the Act
For Against Abstain Shares voted
612 369 012 48 806 991 12 259 366 661 176 003
92,62% 7,38% 1,39% - 74,98%
1,34% - 72,37%
Sandton
24 November 2022
Sponsor: Investec Bank Limited
Date: 24-11-2022 12:47:00
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