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Results of Annual General Meeting
Blue Label Telecoms Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blue Label” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Annual General Meeting of shareholders to be held at 10:00 on Thursday, 26 November 2020 at Virtual
Blue Label shareholders are advised that at the Annual General Meeting (“AGM”) of members held on
Thursday, 26 November 2020, all the ordinary and special resolutions as proposed in the Notice of the AGM
were approved by the requisite majority of members. In this regard, Blue Label confirms the voting results at
the AGM as follows:
Total number of shares that can be exercised at the meeting 874 781 449
Total number of shares present/represented including proxies
at the meeting as % of voteable shares 80,64% 705 434 605
Total number of shares present/represented including proxies
at the meeting as % of issued shares 80,64% 705 434 605
Total number of members present in person 17
Issued Shares 874 781 449
(1) Disclosed as a percentage of the voteable shares
(2) Disclosed as a percentage of the total issued capital
Ordinary resolution number 1
Election of Ms NP Mnxasana as a Director of the Company
For Against Abstain Shares Voted
704 074 950 619 251 740 404 704 694 201
99,91% 0,09% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 2
Re-election of Mr GD Harlow as a Director of the Company
For Against Abstain Shares Voted
701 871 908 2 822 293 740 404 704 694 201
99,60% 0,40% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 3
Re-election of Mr KM Ellerine as a Director of the Company
For Against Abstain Shares Voted
701 456 932 3 237 269 740 404 704 694 201
99,54% 0,46% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 4
Re-election of Mr DA Suntup as a Director of the Company
For Against Abstain Shares Voted
703 989 989 704 212 740 404 704 694 201
99,90% 0,10% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 5
Reappointment of external auditor
For Against Abstain Shares Voted
699 222 594 5 471 607 740 404 704 694 201
99,22% 0,78% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 6
Election of Ms NP Mnxasana as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares Voted
704 267 886 426 315 740 404 704 694 201
99,94% 0,06% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 7
Election of Mr JS Mthimunye as a member and Chairman of the Audit, Risk and Compliance Committee
For Against Abstain Shares Voted
697 776 134 6 918 067 740 404 704 694 201
99,02% 0,98% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 8
Election of Mr GD Harlow as a member of the Audit, Risk and Compliance
Committee
For Against Abstain Shares Voted
697 778 484 6 915 717 740 404 704 694 201
99,02% 0,98% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 9
Election of Mr SJ Vilakazi as a member of the Audit, Risk and Compliance Committee
For Against Abstain Shares Voted
697 808 783 6 885 418 740 404 704 694 201
99,02% 0,98% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 10
Non-binding advisory endorsement of the remuneration and reward
policy
For Against Abstain Shares Voted
687 861 044 16 799 357 774 204 704 660 401
97,62% 2,38% 0,09% (1) 80,55%
0,09% (2) 80,55%
Ordinary resolution number 11
Non-binding advisory endorsement of the remuneration implementation report
For Against Abstain Shares Voted
696 704 214 7 955 183 775 208 704 659 397
98,87% 1,13% 0,09% (1) 80,55%
0,09% (2) 80,55%
Ordinary resolution number 12
Directors’ authority to implement ordinary and special resolutions
For Against Abstain Shares Voted
694 902 758 9 790 943 740 904 704 693 701
98,61% 1,39% 0,08% (1) 80,56%
0,08% (2) 80,56%
Ordinary resolution number 13
Election of Mr PL Zim as a Director of the Company
For Against Abstain Shares Voted
704 622 312 251 243 561 050 704 873 555
99,96% 0,04% 0,06% (1) 80,58%
0,06% (2) 80,58%
Special resolution number 1
Non-Executive Directors’ remuneration
For Against Abstain Shares Voted
678 430 290 1 213 732 25 790 583 679 644 022
99,82% 0,18% 2,95% (1) 77,69%
2,95% (2) 77,69%
Special resolution number 2
General authority to repurchase shares
For Against Abstain Shares Voted
703 841 582 852 239 740 784 704 693 821
99,88% 0,12% 0,08% (1) 80,56%
0,08% (2) 80,56%
Special resolution number 3
Approval to grant financial assistance in terms of sections 44 and 45 of the Act
For Against Abstain Shares Voted
649 841 939 54 850 378 742 288 704 692 317
92,22% 7,78% 0,08% (1) 80,56%
0,08% (2) 80,56%
Sandton
26 November 2020
Sponsor:
Investec Bank Limited
Date: 26-11-2020 02:53:00
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