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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 Annual General Meeting ("AGM") of the shareholders of Ethos Capital held on Thursday, 16th November 2023,
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
For Against total issued total issued
shares* shares*
Ordinary resolution number 1: 100.00% 0.00% 218,359,879 79.44% 0.00%
Approval of the audited Annual
Financial Statements
Ordinary resolution number 2: 98.87% 1.13% 218,359,879 79.44% 0.00%
Reappointment of Deloitte &
Touche (South Africa) as the
independent auditor
Ordinary resolution number 3: 98.87% 1.13% 218,359,879 79.44% 0.00%
Reappointment of Deloitte
(Mauritius) as the independent
auditor
Ordinary resolution number 4: 87.78% 12.22% 218,359,879 79.44% 0.00%
Re-election of Mrs Yvonne
Stillhart as Director
Ordinary resolution number 5: 87.78% 12.22% 218,359,879 79.44% 0.00%
Re-election of Mr Kevin
Allagapen as Director
Ordinary resolution number 6: 87.78% 12.22% 218,359,879 79.44% 0.00%
Re-election of Mr Derek Prout-
Jones as a member of the Audit
and Risk Committee
Ordinary resolution number 7: 87.78% 12.22% 218,359,879 79.44% 0.00%
Re-election of Mr Kevin
Allagapen as a member and
chairperson of the Audit and Risk
Committee
Ordinary resolution number 8: 87.78% 12.22% 218,359,879 79.44% 0.00%
Re-election of Mr Yuvraj
Juwaheer as a member of the
Audit and Risk Committee
Ordinary resolution number 9: 80.40% 19.60% 218,359,879 79.44% 0.00%
Approval of Non-Executive
Directors' remuneration
Ordinary resolution number 10: 77.15% 22.85% 218,296,487 79.41% 0.03%
Endorsement of the
remuneration policy
Ordinary resolution number 11: 79.22% 20.78% 218,296,487 79.41% 0.03%
Endorsement of the
implementation report on the
remuneration policy
Ordinary resolution number 12: 30.67% 69.33% 207,019,404 75.31% 4.13%
Approval of general authority to
issue shares and/or other
convertible securities for cash,
limited to 12,614,901
repurchased shares held in
treasury (c.4.6% of the shares in
issue at the date of the notice of
AGM)
Special resolution number 1: 100.00% 0.00% 218,359,879 79.44% 0.00%
Approval of general authority to
acquire or repurchase the
Company's shares, up to 5%
(13,744,255) of the shares in
issue at the beginning of the
2022 financial year
*Total issued shares are 274,885,099 (net of repurchased shares held in treasury)
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
17 November 2023
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17-11-2023 11:25:00
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