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Results of Annual General Meeting
Cognition Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: CGN ISIN: ZAE000197042
(“Cognition” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Cognition held today, 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 193 090 355, representing 84,22% of the total
issued share capital of the same class of Cognition 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 % of votes
carried for the against the % of shares
Resolution resolution resolution abstained1
To receive, consider and adopt the Annual Financial
Statements of the Company and the Group for the
financial year ended 30 June 2020 100.00% 0.00% 0.00%
To re-elect Paul Jenkins as a director 100.00% 0.00% 0.00%
To re-elect Dennis Lupambo as a director 100.00% 0.00% 0.00%
To re-elect Trevor Ahier as a director 100.00% 0.00% 0.00%
To confirm the appointment of Amasi Mwela as a
director 100.00% 0.00% 0.00%
To re-appoint Roger Pitt as a member and chairman of
the Company’s Audit and Risk Committee 100.00% 0.00% 0.00%
To re-appoint Gaurang Mooney as a member of the
Company’s Audit and Risk Committee 100.00% 0.00% 0.00%
To re-appoint Dennis Lupambo as a member of the
Company’s Audit and Risk Committee 100.00% 0.00% 0.00%
To confirm the re-appointment of BDO South Africa
Incorporated as independent auditor of the Company
with Mrs Kathryn Luck being the individual registered
auditor for the ensuing financial year 100.00% 0.00% 0.00%
Ordinary resolution number 1.1: Endorsement of the
Company’s remuneration policy 100.00% 0.00% 0.00%
Ordinary resolution number 1.2: Endorsement of the
Company’s implementation report 100.00% 0.00% 0.00%
Ordinary resolution number 2: Approval to issue
ordinary shares, and to sell treasury shares, for cash 100.00% 0.00% 0.00%
Special resolution number 1: General approval to
acquire shares 100.00% 0.00% 0.00%
Special resolution number 2: Financial assistance for
subscription of securities 100.00% 0.00% 0.00%
Special resolution number 3: Loans or other financial
assistance to directors 100.00% 0.00% 0.00%
Special resolution number 4: Approval of non-
executive directors’ remuneration 100.00% 0.00% 0.00%
Ordinary resolution number 3: Signature of
documents 100.00% 0.00% 0.00%
1 2900 shares, reflected as 0.00%.
Johannesburg
27 November 2020
Sponsor
Merchantec Capital
Date: 27-11-2020 03:00:00
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