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Results Of The 2021 Annual General Meeting Of Shareholders Held Virtually On 29 November 2021
CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
BSE Share Code: CHOPPIES
JSE Share Code: CHP
ISIN: BW0000001072
(“Choppies” or “the Company”)
RESULTS OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD VIRTUALLY ON
29 NOVEMBER 2021
The results of the 2021 Annual General Meeting of the shareholders of Choppies held on 29 November 2021
at 2:00pm (“2021 AGM”), are as follows:
Resolutions Votes disclosed in Votes Number of Votes disclosed in
percentage in relation disclosed in shares 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, 71% 29% 0% 1 219 239 189 94%
approve the Group Audited Financial
Statements for the year ended 30 June
2021 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 82% 17% 0% 1 219 239 189 94%
Valentine Chitalu as a director of the
Company.
Ordinary resolution 3
To confirm the re-election of Mr 57% 43% 0% 1 219 239 189 94%
Farouk Ismail 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 a non-executive director.
Ordinary resolution 4
To consider and if deemed fit, ratify 80% 11% 8% 1 219 239 189 94%
the appointment of Mazars as auditors
of the Company for the ensuing
financial year.
Ordinary resolution 5
To consider and if deemed fit, ratify 87% 11% 1% 1 219 239 189 94%
the remuneration paid to the auditors,
Mazars, for the year ended 30 June
2021 as set out on page 94 of the
Integrated Annual Report.
Ordinary resolution 6
To approve the remuneration policy as 82% 16% 1% 1 219 239 189 94%
set out in section 2 of
remuneration report – page 72 of the
Integrated Annual Report.
Ordinary resolution 7
To approve the implementation of the 82% 16% 1% 1 219 239 189 94%
remuneration policy as per section 3 of
remuneration report – page 74 of the
Integrated Annual Report.
Special resolution 8
To consider and if deemed fit, pass 77% 23% 0% 1 219 239 189 94%
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 for the year ending 30 June
2022 subject to these being made in
terms of Company policy, for
charitable purposes and in total not
exceeding 1.5% of EBITDA for
FY2022.
*Total number of Shares in issue: 1,303,628,341
By Order of the Board
DPS Consulting Services (Pty) Ltd
Company Secretary
30 November 2021
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: 30-11-2021 05:00:00
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