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CAPITEC BANK HOLDINGS LIMITED - Results Of The Annual General Meeting

Release Date: 01/06/2020 14:45
Code(s): CPI CPIP     PDF:  
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Results Of The Annual General Meeting

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPI- ISIN: ZAE000083838
“Capitec” or “the Company”

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of
the Company held entirely by electronic means at 2.30 pm on Friday,
29 May 2020 (“AGM”), all of the resolutions were passed by the
requisite majority of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                              Votes
                 Votes for    against
                 resolution   resolution
                 as a         as a                      Number of    Number of
                 percentage   percentage                shares       shares
                 of total     of total                  voted at     abstained
                 number of    number of    Number of    AGM as a     as a
Resolutions      shares       shares       shares       percentage   percentage
proposed at      voted at     voted at     voted at     of shares    of shares
the AGM          AGM          AGM          AGM          in issue     in issue

Ordinary         98.40%       1.60%        96,820,809   83.74%       0.31%
resolution
number 1:
Re-election of
Mr MS du P le
Roux as a non-
executive
Director

Ordinary         99.54%       0.46%        97,106,497   83.98%       0.06%
resolution
number 2:
Re-election of
Mr K Makwane
as an
independent
non-executive
Director

Ordinary         86.64%       13.36%       96,821,391   83.74%       0.30%
resolution
number 3:
Re-election of
Mr CA Otto as
a non-
executive
Director

Ordinary         95.43%        4.57%       95,998,358   83.02%       1.02%
resolution
number 4:
Election of Ms
SL Botha as an
independent
non-executive
Director

Ordinary         99.92%        0.08%       97,098,375   83.98%       0.07%
resolution
number 5:
Election of Ms
TE Mashilwane
as an
independent
non-executive
Director

Ordinary         90.10%       9.90%        97,096,323   83.97%       0.07%
resolution
number 6:
Re-appointment
of
Pricewaterhous
eCoopers Inc.
as auditor

Ordinary         99.23%       0.77%        97,092,385   83.97%       0.08%
resolution
number 7:
Appointment of
Deloitte &
Touche as
joint auditor,
subject to the
approval of
the Prudential
Authority

Ordinary         98.41%       1.59%        97,035,465   83.92%       0.12%
resolution
number 8:
Approval to
issue (i) the
relevant Loss
Absorbent
Capital
Securities and
(ii) Ordinary
Shares upon
the occurrence
of a Trigger
Event in
respect of the
relevant Loss
Absorbent
Capital
Securities

Ordinary         97.87%       2.13%       97,054,684   83.94%        0.11%
resolution
number 9:
General
authority to
issue Ordinary
Shares for
cash

Ordinary         89.84%      10.16%       97,025,600   83.91%        0.13%
resolution
number 10:
Non-binding
endorsement of
remuneration
policy

Ordinary         90.07%       9.93%       96,945,601   83.84%        0.13%
resolution
number 11:
Non-binding
endorsement of
implementation
report on the
remuneration
policy

Special          99.52%       0.48%       96,646,655   83.58%        0.25%
resolution
number 1:
Approval of
the Directors’
remuneration
for the
financial year
ending on 28
February 2021


Special          98.27%       1.73%       96,971,645   83.87%        0.11%
resolution
number 2:
General
approval for
the Company
and any
subsidiary
company to
purchase
Ordinary
Shares issued
by the Company

Special          99.89%       0.11%       97,016,276   83.90%       0.07%
resolution
number 3:
Authority for
the Board to
authorise the
Company to
provide
financial
assistance to
related
companies and
corporations

Special          99.58%       0.42%       97,016,661   83.90%       0.07%
resolution
number 4:
Authority for
the Board to
authorise the
Company to
provide
financial
assistance for
the
acquisition of
Ordinary
Shares in
respect of a
Restricted
Share Plan for
senior
managers

Note:
Total number of shares in issue as at the date of the AGM was 115 626 991.

Stellenbosch
1 June 2020

Sponsor
PSG Capital

Date: 01-06-2020 02:45:00
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