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Results of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of
shareholders of the company was held on Tuesday, 3 August 2021. In
terms of the proposed ordinary and special resolutions, all
resolutions as set out in the notice of annual general meeting
contained in the integrated report which was posted to shareholders
on 5 July 2021, were passed by the requisite majority of
shareholders present and voting, in person or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 161 155 915
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 160 957 271
- Total number of issued ordinary shares which were
present/represented at the general meeting: 137 723 295 being
85,57% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution 1: Re-election of Mr. LI Jacobs as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 2: Re-election of Mr. S Mthethwa as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 3: Re-election of Mr, MJ Golding as an
independent non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 4: Re-election of Mr. GS Nzalo as a member and
chairman of the audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 5: Re-election of JR Macey as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 6: Re-election of NS Mazwi as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 114 0 being 53 181 being 137 670 114
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 7: Re-appointment of KPMG Inc. as the auditor
of the company
For (1) Against (1) Abstentions (2) Shares voted (3)
137 232 297 437 817 being 53 181 being 137 670 114
being 99.68% 0.32% 0.03% being 85.53%
Ordinary resolution 8: General authority to directors to allot and
issue authorised but unissued ordinary shares
For (1) Against (1) Abstentions (2) Shares voted (3)
107 629 725 30 040 389 being 53 181 being 137 670 114
being 78.18% 21.82% 0.03% being 85.53%
Ordinary resolution 9: General authority to directors to allot and
issue ordinary shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
107 629 806 30 040 389 being 53 100 being 137 670 195
being 78.18% 21.82% 0.03% being 85.53%
Ordinary resolution 10: Approval of remuneration policy (non-
binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 195 0 being 53 100 being 137 670 195
being 100.00% 0.00% 0.03% being 85.53%
Ordinary resolution 11: Approval of remuneration implementation
report (non-binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 195 0 being 53 100 being 137 670 195
being 100.00% 0.00% 0.03% being 85.53%
Special resolution 1: Approval of remuneration payable to non-
executive directors
For (1) Against (1) Abstentions (2) Shares voted (3)
137 670 195 0 being 53 100 being 137 670 195
being 100.00% 0.00% 0.03% being 85.53%
Special resolution 2: Repurchase of company shares
For (1) Against (1) Abstentions (2) Shares voted (3)
137 723 295 0 being 0 being 137 723 295
being 100.00% 0.00% 0.00% being 85.57%
Special resolution 3: Financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
137 723 214 0 being 81 being 137 723 214
being 100.00% 0.00% 0.00% being 85.57%
Ordinary resolution 12: Directors’ authority to sign documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
137 723 295 0 being 0 being 137 723 295
being 100.00% 0.00% 0.00% being 85.57%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Sandton
3 August 2021
Sponsor
Grindrod Bank Limited
Date: 03-08-2021 05:00:00
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