ARDEN CAPITAL LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Arden Capital Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: ACZ
ISIN: MU0548S00026
(“Arden Capital” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that the following ordinary and special resolutions were approved by the requisite majority of votes, by
ordinary shareholders, at the Company’s Annual General Meeting (“AGM”) held on 11 June 2021.

The total number of Arden Capital ordinary shares in issue is 117 266 523 shares (109 491 523 shares plus 7 775 000 treasury
shares) of which 101 875 985 shares were voted at the AGM, representing 93.04% of the total votable ordinary shares.

  Resolutions                                                                         Shares voted                         Votes
                                                                                                                       in favour
                                                                                     Number               % (1)             % (2)
  Ordinary resolution number 1
  Adoption of the audited annual financial statements and reports for            101 875 985            86.88%             100%
  the year ended 31 December 2020.
  Ordinary resolution number 2
  Re-appointment of Deloitte & Touche Mauritius and Deloitte &                   101 875 985            86.88%             100%
  Touche Zimbabwe as independent auditors, with Mr. Patrick Kleb as
  the designated auditor.
  Appointment of directors
  Ordinary resolution 3.1
  Ratification of the appointment of Mr. N Sadagur as an independent             101 875 985            86.88%             100%
  non-executive director.
  Re-election of directors:
  Ordinary resolution number 3.2
  Re-election of Mr. N Sadagur as an independent non-executive                   101 875 985            86.88%             100%
  director.
  Ordinary resolution number 3.3
  Re-election of Mr. S Nyarota as an independent non-executive                   101 875 985            86.88%             100%
  director.
  Ordinary resolution number 3.4
  Re-election of Ms. ZM Madarun as an independent non-executive                  101 875 985            86.88%             100%
  director.
  Appointment of members of the Audit and Risk Committee:
  Ordinary resolution number 4.1
  Appointment of Mrs. C Mtasa as a member and Chairperson of the                 101 875 985            86.88%             100%
  Audit and Risk Committee.
  Ordinary resolution number 4.2
  Appointment of Mr. GSJ Bennett as a member of the Audit and Risk               101 875 985            86.88%             100%
  Committee.
  Ordinary resolution number 4.3
  Appointment of Mrs. ZM Madarun as a member of the Audit and                    101 875 985            86.88%             100%
  Risk Committee.
  Ordinary resolution number 5
  General authority to issue shares for cash.                                    101 875 985            86.88%             100%
  Ordinary resolution number 6
  Directors’ authorising resolution.                                             101 875 985            86.88%             100%
  Non-binding advisory endorsements:
  Advisory endorsement number 1
  In respect of the Company’s Remuneration Policy.                               101 875 985            86.88%             100%
  Advisory endorsement number 2
  In respect of the Company’s Remuneration Implementation Report.                101 875 985            86.88%             100%
  Special resolution number 1
  Approval of the non-executive directors’ fees.                                 101 875 985            86.88%             100%

Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
3. Of the votable shares, no shares voted against the resolutions.
4. There were no abstentions from the resolutions.

Grand Baie, Mauritius
14 June 2021

Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 14-06-2021 04:00:00
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