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Results of Annual General Meeting ("AGM")
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share Code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
("the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved by the
requisite majorities of shareholders present in person or represented by proxy at the AGM of the company held on
Tuesday, 2 December 2025. The company has 353 520 190 ordinary shares in issue.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number of Number of Number of Number of
votes cast: % of votes in favour: votes against: abstentions: %
issued share % of total votes % of total votes of issued share
capital cast cast capital
Ordinary resolutions
Ordinary resolution 1:
To adopt the annual financial 278 312 356 278 312 356 Nil 175 872
statements for the year ended 30 78.73% 100% 00,00% 0.05%
June 2025
Ordinary resolution 2:
To place the unissued ordinary 278 473 228 228 824 315 49 648 913 15 000
shares under the control of the 78.77% 82,17% 17,83% 00,00%
directors
Ordinary resolution 3:
3.1 To re-elect Mr. JH Phalane as 274 598 872 248 245 337 26 353 535 3 889 356
director of the company 77,68% 90,40% 9,6% 1,10%
3.2 To re-elect Ms. T Slabbert as 274 598 872 248 586 684 26 012 188 3 889 356
director of the company 77,68% 90,53% 9,47% 1,10%
Ordinary resolution 4:
To re-appoint Forvis Mazars as the 265 958 658 265 958 658 Nil 12 529 570
independent auditors and to 75.23% 100,00% 00,00% 3,54%
register Mr. Miles Fisher as the
designated auditor
Ordinary resolution 5:
5.1 To re-elect Mr. JH Phalane as 274 598 872 246 267 862 28 331 010 3 519 356
member and chairman of the Audit 77.68% 89,68% 10,32% 1,00%
and Risk Committee
5.2 To re-elect Mr. ACG Molusi as 274 598 872 246 609 209 27 989 663 3 889 356
member of the Audit and Risk 77.68% 89,81% 10,19% 1,10%
Committee
5.3 To re-elect Mr. NA Nemukula 274 598 872 246 549 462 28 049 410 3 889 356
as member of the Audit and Risk 77.68% 89,79% 10,21% 1,10%
Committee
Ordinary resolution 6:
6.1 To re-elect Mr. PM Jenkins as 278 473 228 277 880 603 592 625 15 000
member and chairman of the 78.77% 99,79% 0,21% 00,00%
Social and Ethics Committee
6.2 To re-elect Mr. TJW Holden as 278 473 228 278 001 219 472 009 15 000
member of the Social and Ethics 78.77% 99.83% 0,17% 00,00%
Committee
6.3 To elect Ms. T Slabbert as 274 598 872 274 126 863 472 009 3 889 356
member of the Social and Ethics 77,68% 99,83% 0,17% 1,10%
Committee
Ordinary resolution 7:
To authorise any director or the 278 473 228 278 473 228 Nil 15 000
Company Secretary to sign 78.77% 100% 0.00% 00,00%
documentation to effect the
ordinary and special resolutions
passed
Special resolutions
Special resolution 1
To approve the general authority of 278 473 228 276 021 742 2 451 486 15 000
the Company and/or subsidiary to 78.77% 99.12% 0.88% 00,00%
acquire the Company's own shares
Special resolution 2:
To approve the remuneration of the 278 473 228 271 169 414 7 303 814 15 000
non-executive directors 78.77% 97,38% 2,62% 00,00%
Special resolution 3:
To approve financial assistance to 278 473 228 278 473 228 Nil 15 000
related or inter-related companies 78.77% 100.00% 00,00% 00,00%
Special resolution 4:
To approve financial assistance for 278 472 648 265 958 078 12 514 570 15 580
subscription for or purchase of 78.77% 95.51% 4.49% 00,00%
securities by related and inter-
related entities of the Company
Non-binding advisory resolutions
Advisory resolution 1:
To approve the remuneration 278 473 228 263 216 852 15 256 376 15 000
policy as set out in the corporate 78.77% 94.52% 5,48% 00,00%
governance and risk management
report
Advisory resolution 2:
To approve the implementation of 278 473 228 256 389 547 22 083 681 15 000
the remuneration policy as set out 78.77% 92.07% 7,93% 00,00%
in the corporate governance and
risk management report
By order of the board.
Johannesburg
2 December 2025
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 02-12-2025 04:31:00
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