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Results of Annual General Meeting ("AGM")
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that, at the AGM of the company held on Thursday, 24 August 2023, all the
resolutions proposed were passed by the requisite majorities of shareholders.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 7 022 177 ordinary shares.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % of against: % % of issued
share capital total votes of total share
cast votes cast capital
Ordinary resolutions
Ordinary resolution number 1
To adopt the annual financial 4,655,463 4,655,463 Nil 2,610
statements for the year ended 66.3% 100% 0% 0.04%
31 March 2023
Ordinary resolution number 2
To place the unissued shares under 4,655,463 4,056,851 598,612 2,610
the control of the directors 66.3% 87.14% 12.86% 0.04%
Ordinary resolution number 3
3.1 To re-elect Mr. ACG Molusi as an 4,655,463 4,655,463 Nil 2,610
independent non-executive director of 66.3% 100% 0% 0.04%
the company
3.2 To re-elect Ms. K Williams-Thipe 4,655,463 4,655,463 Nil 2,610
as an independent non-executive 66.3% 100% 0% 0.04%
director of the company
Ordinary resolution number 4
4.1 To elect Ms DS Qocha as an 4,655,463 4,655,463 Nil 2,610
independent non-executive director of 66.3% 100% 0% 0.04%
the company
4.2 To elect Mr. SN Ngobese as an 4,655,463 4,655,463 Nil 2,610
independent non-executive director of 66.3% 100% 0% 0.04%
the company
4.3 To elect Mr. RCH Fedder as a 4,655,463 4,655,463 Nil 2,610
non-executive director of the company 66.3% 100% 0% 0.04%
Ordinary resolution number 5
To appoint Mazars as the independent 4,655,463 4,655,463 Nil 2,610
audit firm and Thinus De Vries as the 66.3% 100% 0% 0.04%
designated audit engagement partner
Ordinary resolution number 6
6.1 To re-elect Ms MA da Costa as a 4,655,463 4,655,463 Nil 2,610
member and chairwoman of the audit 66.3% 100% 0% 0.04%
committee
6.2 To re-elect Ms. J Edwards as a 4,655,463 4,655,463 Nil 2,610
member of the audit committee 66.3% 100% 0% 0.04%
6.3 To re-elect Mr. MJ Prinsloo as a 4,655,463 4,655,463 Nil 2,610
member of the audit committee 66.3% 100% 0% 0.04%
6.4 To elect Mr. SN Ngobese as a 4,655,463 4,655,463 Nil 2,610
member of the audit committee, 66.33% 100% 0% 0.04%
subject to his re-election as director of
the company in terms of resolution 4.2
Ordinary resolution number 7
7.1 To re-elect Ms. K Williams-Thipe 4,655,463 4,655,463 Nil 2,610
as a member and chairwoman of the 66.3% 100% 0% 0.04%
social and ethics committee , subject
to her re-election as director of the
company in terms of resolution 3.2
7.2 To elect Mr. SN Ngobese as a 4,655,463 4,655,463 Nil 2,610
member of the social and ethics 66.3% 100% 0% 0.04%
committee, subject to his re-election as
director of the company in terms of
resolution 4.2
7.3 To elect Mr. DM Tiltmann as a 4,655,463 4,655,463 Nil 2,610
member of the social and ethics 66.3% 100% 0% 0.04%
committee
Ordinary resolution number 8
To grant authority to sign 4,655,463 4,655,463 Nil 2,610
documentation 66.33% 100% 0% 0.04%
Non-binding advisory resolutions
Non-binding advisory ordinary
resolution number 9
To approve the remuneration policy 4,654,993 4,654,993 Nil 3,080
66.29% 100% 0% 0.04%
Non-binding advisory ordinary
resolution number 10
To approve the implementation of the 4,654,993 4,654,993 Nil 3,080
remuneration policy 66.29% 100% 0% 0.04%
Special resolutions
Special resolution number 1
To approve financial assistance to 4,654,993 4,654,993 Nil 3,080
related or inter-related entities to the 66.29% 100% 0% 0.04%
company
Special resolution number 2
To approve the remuneration of the 4,655,463 4,654,993 470 2,610
non-executive directors 66.3% 99.99% 0.01% 0.04%
Special resolution number 3
To approve a general authority to 4,655,463 4,655,463 Nil 2,610
acquire the company's own shares 66.3% 100% 0% 0.04%
Special resolution number 4
To approve financial assistance for the 4,655,463 4,655,463 Nil 2,610
subscription for or purchase of 66.3% 100% 0% 0.04%
securities by related or inter-related
entities to the company
By order of the board.
Johannesburg
24 August 2023
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 24-08-2023 03:59:00
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