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Results of the Annual General Meeting
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
“Capitec” or “the Company”
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company
held at 14:30 on Friday, 26 May 2023 at 5 Neutron Road, Techno Park, Stellenbosch
and via electronic communication (“AGM”), all of the resolutions were passed by
the requisite majority 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 of shares
AGM AGM AGM AGM in issue* in issue*
Ordinary 97.22% 2.78% 85,441,130 73.59% 0.16%
resolution
number 1:
Re-election of Ms
CH Fernandez as a
Director
Ordinary 98,02% 1,98% 85,460,339 73,61% 0,15%
resolution
number 2:
Re-election of Mr
SA du Plessis as a
Director
Ordinary 95,48% 4,52% 85,460,340 73,61% 0,15%
resolution
number 3:
Re-election of Mr
PJ Mouton as a
Director
Ordinary 75,04% 24,96% 85,479,791 73,63% 0,13%
resolution
number 4:
Re-appointment of
PricewaterhouseCoo
pers Inc. as
auditor
Ordinary 98,57% 1,43% 85,447,525 73,60% 0,16%
resolution
number 5:
Re-appointment of
Deloitte & Touche
as auditor
Ordinary 99,85% 0,15% 85,334,745 73,50% 0,25%
resolution
number 6:
Approval to issue
(i) the relevant
Loss Absorbent
Capital Securities
and (ii) ordinary
shares of the
Company upon the
occurrence of a
Trigger Event in
respect of the
relevant Loss
Absorbent Capital
Securities
Ordinary 96,73% 3,27% 85,477,356 73,62% 0,13%
resolution
number 7:
General authority
to issue ordinary
shares of the
Company for cash
Ordinary 96,57% 3,43% 85,392,429 73,55% 0,21%
resolution
number 8:
Non-binding
endorsement of the
remuneration
policy
Ordinary 75,42% 24,58% 85,392,429 73,55% 0,21%
resolution
number 9:
Non-binding
endorsement of the
implementation
report on the
remuneration
policy
Special resolution 97,45% 2,55% 85,430,076 73,58% 0,17%
number 1:
Approval of the
non-executive
Directors’
remuneration for
the financial year
ending on 28
February 2024
Special resolution 99,43% 0,57% 85,472,615 73,62% 0,14%
number 2:
General approval
for the Company
and any subsidiary
company to
purchase ordinary
shares issued by
the Company
Special resolution 99,66% 0,34% 85,434,879 73,59% 0,17%
number 3:
Authority for the
Board to authorise
the Company to
provide financial
assistance to
related companies
and corporations
Special resolution 99,19% 0,81% 85,350,074 73,51% 0,24%
number 4:
Authority for the
Board to authorise
the Company to
provide financial
assistance for the
acquisition of
ordinary shares of
the Company in
respect of a
Restricted Share
Plan for senior
managers
Note:
*Total number of shares in issue as at the date of the AGM was 116,099,843,
of which 313,979 were treasury shares.
Stellenbosch
29 May 2023
Sponsor
PSG Capital
Date: 29-05-2023 08:30:00
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