Wrap Text
Results of the Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
13:30 on Monday, 24 August 2026 at the registered office of the Company, 5th Floor, Deneb
House, 368 Main Road, Observatory, Cape Town, and via electronic communication (“AGM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution Number
as a as a of shares Number of
percentage percentage voted at shares
of total of total AGM as a abstained
number of number of percentag as a
shares shares Number of e of percentage
Resolutions proposed at voted at voted at shares voted shares in of shares in
the AGM AGM AGM at AGM issue* issue*
Ordinary resolution number
1.1: Re-election of Mr M H
Ahmed as a director 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
1.2: Re-election of Mr D
Duncan as a director 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
1.3: Re-election of Mr T G
Govender as a director 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
1.4: Re-election of Mr S A
Queen as a director 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
1.5: Re-election of Mr G D T
Wege as a director 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number 2:
Re-appointment of BDO
South Africa Inc as auditor,
with Mr S Cillié as designated
auditor 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
3.1: Re-election of Mr M H
Ahmed as a member of the
audit committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
3.2: Re-election of Ms N B
Jappie as a member of the
audit committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
3.3: Re-election of Ms K F
Mahloma as a member of the
audit committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
4.1: Re-election of Mr M H
Ahmed as a member of the
social and ethics committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
4.2: Re-election of Ms N B
Jappie as a member of the
social and ethics committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
4.3: Re-election of Ms K F
Mahloma as a member of the
social and ethics committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
4.4: Re-election of Mr G D T
Wege as a member of the
social and ethics committee 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number 5:
General authority over
authorised but unissued
shares 99.80% 0.20% 386,788,420 87.13% 0.01%
Ordinary resolution number 6:
General authority to issue
shares, options and
convertible securities for cash 99.80% 0.20% 386,788,420 87.13% 0.01%
Ordinary resolution number 7:
General authority to
repurchase company shares 99.99% 0.01% 386,812,810 87.13% 0.00%
Ordinary resolution number 8:
Approval of the remuneration
policy 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number 9:
Approval of the remuneration
report 100% 0.00% 386,788,420 87.13% 0.01%
Ordinary resolution number
10: Directors’ authority to
implement company
resolutions 100% 0.00% 386,788,420 87.13% 0.01%
Special resolution number 1:
Approval of annual fees to be
paid to non-executive
directors 100% 0.00% 386,788,420 87.13% 0.01%
Special resolution number 2:
Shareholders’ general
authorisation of financial
assistance 100% 0.00% 386,788,420 87.13% 0.01%
Note:
The total number of shares in issue at the date of the AGM was 443 717 621, of which nil were
treasury shares, and taking into account shares repurchased in the market and that are in the
process of being delisted.
Cape Town
25 August 2026
Sponsor
PSG Capital
Date: 25/08/2026 07:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
