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OMNIA HOLDINGS LIMITED - Shareholder engagement - non-binding advisory votes on remuneration policy and implementation report

Release Date: 13/11/2020 11:47
Code(s): OMN     PDF:  
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Shareholder engagement - non-binding advisory votes on remuneration policy and implementation report

Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")


Shareholders are referred to the "Results of Annual General Meeting and Re-appointment of Director"
announcement released on SENS on 23 September 2020, wherein it was stated, inter alia, that, given that the
non-binding advisory resolutions on the remuneration policy and the remuneration implementation report
were voted against by 25% or more of shareholders exercising voting rights, Omnia has committed to engage
with shareholders with a view to obtaining an understanding of shareholders' concerns with regard to the
remuneration policy and implementation report.

Accordingly, the Company extends an invitation to those shareholders who voted against such resolutions to
submit their concerns, comments and feedback, in writing, to Ms Michelle Nana, the Company Secretary of
Omnia, at by the close of business on Friday, 27 November 2020, in order for
the Company to obtain an understanding of shareholders' concerns in relation to these ordinary resolutions
and to engage with them further thereon.

13 November 2020

Java Capital
Date: 13-11-2020 11:47:00
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