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Results of Annual General Meeting
Acsion Limited
Incorporated in the Republic of South Africa
(Registration number 2014/182931/06)
Share code: ACS ISIN: ZAE000198289
Listed on the General Segment of the Main Board
("Acsion" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Acsion held yesterday, 12 August 2026, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 330 574 227 representing 83.70% of the total issued share
capital of the same class of Acsion shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution,
as well as the percentage of shares abstained, are set out below:
% of votes
carried for % of votes
Number of shares % of shares the against the % of shares
Resolution voted in issue1 resolution2 resolution abstained
Ordinary Resolution 1: Adoption of the
Annual Financial Statements 330 574 227 83.70 100 0 0
Ordinary Resolution 2: Adoption of the Audit
and Risk Committee report 330 574 227 83.70 100 0 0
Ordinary Resolution 3: Re-election of
L Osrin-Karp as a director 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 4: Reappointment of
members of the Audit and Risk Committee - - - - -
Ordinary Resolution 4.1: Reappointment of
M Kok as Chairperson and as a member of the
Audit and Risk Committee 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 4.2: Reappointment of
PD Sekete as a member of the Audit and Risk
Committee 330 574 227 83.70 100 0 0
Ordinary Resolution 4.3: Reappointment of
L Osrin-Karp as a member of the Audit and
Risk Committee 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 5: Appointment of
members of the Social and Ethics Committee - - - - -
Ordinary Resolution 5.1: Appointment of
PD Sekete as Chairperson and as a member
of the Social and Ethics Committee 330 574 227 83.70 100 0 0
Ordinary Resolution 5.2: Appointment of
L Osrin-Karp as a member of the Social and
Ethics Committee 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 5.3: Appointment of
A Kyriazis as a member of the Social and
Ethics Committee 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 6: Appointment of Moore
Johannesburg Inc. as independent external
auditors 330 574 227 83.70 100 0 0
Ordinary Resolution 7: Specific authority to
issue shares pursuant to a reinvestment of
dividends 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 8: Signature of
documents 330 574 227 83.70 100 0 0
Ordinary Resolution 9: General authority to
issue shares for cash 330 574 227 83.70 100 0 0
Ordinary Resolution 10: Adoption of
Remuneration Policy and Remuneration
Report: - - - - -
Ordinary Resolution 10.1: Approval of the
Company's Remuneration Policy 330 574 227 83.70 99.91 0.09 0
Ordinary Resolution 10.2: Approval of the
Company's Remuneration Report 330 574 227 83.70 99.91 0.09 0
Special Resolution 1: Approval of 2026 fees
payable to non-executive directors 330 574 227 83.70 100 0 0
Special Resolution 2: Authority to issue
shares to directors who elect dividend
reinvestment options 330 574 227 83.70 99.91 0.09 0
1Based on 394 959 976 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of votable shares.
Johannesburg
13 August 2026
Sponsor
Merchantec Capital
Date: 13-08-2026 11:55:00
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