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Results Of The Annual General Meeting
KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company,
conducted entirely by electronic means via a virtual platform at 12:30 p.m. today, Thursday,
11 February 2021 (“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
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 the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 100% 0.00% 52,016,525 70.13% 0.00%
number 1:
Reappointment of
Pricewaterhouse
Coopers Inc. as the
auditor
Ordinary resolution 100% 0.00% 52,016,525 70.13% 0.00%
number 2:
To re-elect Mr BS
du Toit as director
Ordinary resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 3:
To re-elect Dr EA
Messina as director
Ordinary resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 4:
To re-elect Dr WC
Michaels as
director
Ordinary resolution 97.12% 2.88% 51,948,525 70.04% 0.00%
number 5:
To reappoint Mr CA
Otto as member of
the Audit and Risk
committee
Ordinary resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 6:
To reappoint Mrs D
du Toit as member
of the Audit and
Risk committee
Ordinary resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 7:
To reappoint Mr BS
du Toit as member
of the Audit and
Risk committee
Ordinary resolution 100% 0.00% 51,944,075 70.03% 0.01%
number 8:
Non-binding
endorsement of
Kaap Agri’s
remuneration policy
Ordinary resolution 100% 0.00% 51,944,075 70.03% 0.01%
number 9:
Non-binding
endorsement of
Kaap Agri’s
implementation
report on the
remuneration policy
Ordinary resolution 99.99% 0.01% 51,948,525 70.04% 0.00%
number 10:
General authority to
issue ordinary
shares for cash
Special resolution 100% 0.00% 51,949,075 70.04% 0.00%
number 1:
Approval of non-
executive directors’
remuneration
Special resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 2:
Share repurchases
by the Company
and its subsidiaries
Special resolution 100% 0.00% 51,943,525 70.03% 0.01%
number 3:
Inter-company
financial assistance
Special resolution 100% 0.00% 51,948,525 70.04% 0.00%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 74,170,277, of which
3,889,282 were treasury shares.
Paarl
11 February 2021
Sponsor
PSG Capital
Date: 11-02-2021 05:15:00
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