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Results of Annual General Meeting
Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Conduit Capital held on Tuesday,
30 November 2021, 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 421 064 777 representing 55.08% of the total
issued share capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Adoption of annual
financial statements 100.00 0.00 0.00
Ordinary resolution number 2: Appointment of Ms
Bianca Yan as director 100.00 0.00 0.01
Ordinary resolution number 3: Appointment of Mr
Melvyn Lubega as director 100.00 0.00 0.00
Ordinary resolution number 4: Re-election of Mr
Ronald S Napier as director who retires by rotation 100.00 0.00 0.00
Ordinary resolution number 5: Re-election of Mr Adrian
J Maizey as director who retires by rotation 100.00 0.00 0.00
Ordinary resolution number 6.1: Re-appointment of Ms
Nonzukiso Siyotula as Chairperson, and as a member of
the Audit and Risk Committee 100.00 0.00 0.00
Ordinary resolution number 6.2: Re-appointment of Mr
Ronald Napier as a member of the Audit and Risk
Committee 100.00 0.00 0.00
Ordinary resolution number 6.3: Appointment of Mr
Melvyn Lubega as a member of the Audit and Risk
Committee 100.00 0.00 0.00
Ordinary resolution number 7: Re-appointment of
Nexia SAB&T as auditors of the Company, together with
Mr Fazel Sulaman as the designated audit partner 100.00 0.00 0.00
Ordinary resolution number 8.1: Approval of
remuneration policy 100.00 0.00 0.00
Ordinary resolution number 8.2: Approval of the
remuneration implementation report 100.00 0.00 0.00
Ordinary resolution number 9: Control of authorised
but unissued ordinary shares 100.00 0.00 0.00
Ordinary resolution 10: General issue of 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: Loans or other financial
assistance to subsidiaries and other related or inter-
related companies 100.00 0.00 0.00
Special resolution number 3: Approval of non-executive
directors’ remuneration 100.00 0.00 0.00
Ordinary resolution number 11: Signature of
documents 100.00 0.00 0.00
Johannesburg
1 December 2021
Sponsor
Merchantec Capital
Date: 01-12-2021 11:00:00
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