CHOPPIES ENTERPRISES LIMITED - Results of the 2023 annual general meeting of shareholders held on 27 November 2023

Results of the 2023 annual general meeting of shareholders held on 27 November 2023

 CHOPPIES ENTERPRISES LIMITED
 (Incorporated in the Republic of Botswana)
 Registration number: BW00001142508
 BSE Share Code: CHOP-EQO
 JSE Share Code: CHP
 ISIN: BW0000001072
 ("Choppies" or "the Company")

 RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 27 NOVEMBER 2023

The results of the 2023 Annual General Meeting of the shareholders of Choppies held on 27 November 2023 at 2:00 pm
("2023 AGM"), are as follows:

             Resolutions                     Votes disclosed in            Votes          Number of      Votes disclosed
                                            percentage in relation     disclosed in         shares       in percentage in
                                              to the number of        percentage in     present at the     relation to the
                                             shares voted at the      relation to the    meeting and      total number of
                                                   meeting           total number of      eligible to    shares in issue*
                                                                         shares in           vote
                                                                          issue*

                                            In favour    Against         Abstain

 Ordinary resolution 1

 To receive, consider and if deemed fit,      81%           0%             18%          1 730 609 714          95%
 approve the Group Audited Financial
 Statements for the year ended 30 June
 2023 together with the Directors and
 Auditor's Reports thereon as well as
 the Integrated Annual Report.

 Ordinary resolution 2

 To confirm the appointment of Mr             72%          28%             0%           1 730 609 714          95%
 Ranjith Priyalal De Silva as an
 independent non-executive director of
 the Company.

 Ordinary resolution 3

 To confirm the appointment of Mr             81%          18%             0%           1 730 609 714          95%
 Andrew Dondo Mogajane as a non-
 executive director of the Company.

 Ordinary resolution 4

 To re-elect and confirm, if deemed fit,      72%          28%             0%           1 730 609 714          95%
 the appointment of Mr Uttum Corea,
 who retires by rotation in terms of
 clause 20.9.1 of the Constitution of the
 Company, and being eligible, offers
 himself for re-election as an
 independent non-executive Director.

 Ordinary resolution 5

 To re-elect and confirm, if deemed fit,      80%          20%             0%           1 730 609 714          95%
 the appointment of Mr Valentine
 Chitalu who retires by rotation in terms
 of clause 20.9.1 of the Constitution of
 the Company, and being eligible,
 offers himself for re-election as an
 independent non-executive Director.

 Ordinary resolution 6

 To consider and if deemed fit, ratify        81%           0%            18%           1 730 609 714          95%
 the appointment of Mazars as auditors
 of the Company for the ensuing
 financial year.
 Ordinary resolution 7

 To consider and if deemed fit, ratify       100%           0%             0%           1 730 609 714          95%
 the remuneration paid to auditors,
 Mazars for the year ended 30 June
 2023 as set out on page 116 of the
 Integrated Annual Report.

 Ordinary resolution 8

 To approve the remuneration policy           80%           20%            0%           1 730 609 714          95%
 set out in section 2 of the
 remuneration report – page 91 of the
 Integrated Annual Report.

 Ordinary resolution 9

 To approve the implementation of the         71%           29%            0%           1 730 609 714          95%
 remuneration policy as per section 3
 of the remuneration report – page 96
 of the Integrated Annual Report.
 
 Special resolution 10

 To consider and if deemed fit, pass          91%           9%             0%           1 730 609 714          95%
 with or without amendment the
 following resolution as a special
 resolution: To specially resolve in
 terms of section 128 of the Companies
 Act Cap 42:01 to pre-approve the
 donations of the year ending 30 June
 2024 subject to these being made in
 terms of the Company policy, for
 charitable purposes and in total not
 exceeding 1.5 % of EBITDA for
 FY2024.

*Total number of Shares in issue:        1,824,461,674

By Order of the Board

BP Consulting Services (Pty) Ltd
Company Secretary

29 November 2023

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited.

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 29-11-2023 10:00:00
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