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Results of Annual General Meeting
YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number 2008/014734/06)
(Share code: YYLBEE)
(JSE ISIN: ZAE000218483)
("YeboYethu" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the seventeenth annual general meeting ("AGM") of YeboYethu
held in person at Vodacom World today, Monday, 4 August 2025, and by electronic participation via the electronic
meeting platform, were as follows:
Ordinary shares
voted as a
Number of percentage of For** Against** Abstained***
Resolution Shares Voted ordinary shares % % %
in issue* %
Ordinary resolution number 1:
Adoption of the audited consolidated
financial statements 34 259 087 64,74% 100,00% 0,00% 0,20%
Ordinary resolution number 2: Re-
election of Ms AM Hall as a director of
the Company 34 291 928 64,80% 99,99% 0,01% 0,14%
Ordinary resolution number 3: Re-
election of Ms ABA Conrad as a
director of the Company 34 294 713 64,81% 99,99% 0,01% 0,14%
Ordinary resolution number 4: Re-
election of Mr TV Mokgatlha as a
director of the Company 34 295 413 64,81% 99,99% 0,01% 0,14%
Ordinary resolution number 5:
Appointment of Ernst & Young Inc. as
auditor of the Company 34 286 526 64,79% 99,99% 0,01% 0,15%
Ordinary resolution number 6:
Election of Ms B Silwanyana as a
member of the Audit Committee of
the Company 34 294 428 64,81% 100,00% 0,00% 0,14%
Ordinary resolution number 7:
Election of Ms ABA Conrad as a
member of the Audit Committee of
the Company 34 293 145 64,81% 99,99% 0,01% 0,14%
Ordinary resolution number 8:
Election of Ms F Roji as a member of
the Audit Committee of the Company 34 283 958 64,79% 99,99% 0,01% 0,15%
Ordinary resolution number 9:
Election of Ms AM Hall as a member
of the Social and Ethics Committee of
the Company 34 284 458 64,79% 99,95% 0,05% 0,15%
Ordinary resolution number 10:
Election of Ms ABA Conrad as a
member of the Social and Ethics
Committee of the Company 34 288 661 64,80% 99,95% 0,05% 0,15%
Ordinary shares
voted as a
Number of percentage of For** Against** Abstained***
Resolution Shares Voted ordinary shares % % %
in issue* %
Ordinary resolution number 11:
Election of Ms F Roji as a member of
the Social and Ethics Committee of
the Company 34 260 845 64,75% 99,99% 0,01% 0,15%
Ordinary resolution number 12:
Election of Ms TG Walljee as a
member of the Social and Ethics
Committee of the Company 34 270 007 64,76% 99,99% 0,01% 0,15%
Special resolution number 1: Increase
in non-executive directors' fees 34 245 970 64,72% 99,31% 0,69% 0,23%
* Based on 52 915 960 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at
the AGM.
4 August 2025
Sponsor
Tamela Holdings Proprietary Limited
Date: 04-08-2025 03:14:00
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