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Results of the annual general meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share Code: ART
ISIN: ZAE000019188
("Argent" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 today, 18 August 2025, in the Company's boardroom at First Floor, Ridge 63, 8 Sinembe
Crescent, La Lucia Ridge Office Estate, Umhlanga ("AGM"), all of the resolutions were passed
by the requisite majorities 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
shares shares shares percentage percentage
Resolutions voted at voted at voted at of shares in of shares in
proposed at the AGM AGM AGM AGM issue* issue*
Ordinary resolution 80.14% 19.86% 20 273 464 37.65% 0.04%
number 1:
To re-elect Mr K
Mapasa as an
independent non-
executive director
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 2:
To re-elect Mr PA
Christofides as an
independent non-
executive director
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 3:
To re-elect Mr CD
Angus as an
independent non-
executive director
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 4:
To re-appoint Mr PA
Christofides as a
member of the audit
and risk committee
Ordinary resolution 80.14% 19.86% 20 273 464 37.65% 0.04%
number 5:
To re-appoint Mr K
Mapasa as a member
of the audit and risk
committee
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 6:
To re-appoint Mr CD
Angus as a member
and Chairman of the
audit and risk
committee
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 7:
To re-appoint Mr CD
Angus as a member of
the social and ethics
committee
Ordinary resolution 100% 0% 20 273 464 37.65% 0.04%
number 8:
To re-appoint Mr TR
Hendry as a member
and Chairman of the
social and ethics
committee
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 9:
To appoint Mr K
Mapasa as a member
of the social and ethics
committee
Ordinary resolution 100% 0% 20 273 464 37.65% 0.04%
number 10:
Appointment of auditor
Ordinary resolution 100% 0% 20 273 464 37.65% 0.04%
number 11:
Unissued shares
placed under control of
the directors
Ordinary resolution 80.14% 19.86% 20 273 464 37.65% 0.04%
number 12:
Non-binding advisory
vote on Argent's
remuneration policy
Ordinary resolution 80.17% 19.83% 20 273 464 37.65% 0.04%
number 13:
Non-binding advisory
vote on Argent's
implementation report
on the remuneration
policy
Special resolution 100% 0% 20 273 464 37.65% 0.04%
number 1:
Remuneration of non-
executive directors
Special resolution 100% 0% 20 273 464 37.65% 0.04%
number 2:
Inter-company loans
Special resolution 99.91% 0.09% 20 292 217 37.68% 0.00%
number 3:
Share repurchases by
the company and its
subsidiaries
Note:
*Total number of shares in issue as at the date of the AGM was 53 852 476.
Umhlanga
18 August 2025
Sponsor
PSG Capital
Date: 18-08-2025 04:05:00
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