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Results of Annual General Meeting ("the AGM")
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are advised that, at the AGM of the company held on Thursday, 26 August 2021, all
the resolutions proposed were passed by the requisite majorities of shareholders, save for special
resolution number 3, which concerns the provision of financial asssistance to related or inter-related
entities to the company. The board of the company intends to follow up on the rationale for this
decision.
Details of the resolutions and the voting are contained in the table below. The issued share capital
of the company is 7 923 125 ordinary shares.
Resolution proposed Total number Number of Number of Number of
of votes cast: votes in votes abstentions:
% of issued favour: % of against: % % of issued
share capital total votes of total share capital
cast votes cast
Ordinary resolutions
Ordinary resolution number 1
To adopt the annual financial 4 431 981 4 431 981 Nil Nil
statements for the year ended 55.94% 100% 0% 0%
31 March 2021
Ordinary resolution number 2
To place the unissued shares 4 431 981 4 373 981 58 000 Nil
under the control of the directors 55.94% 98.69% 1.31% 0%
Ordinary resolution number 3
To re-elect Mr. ACG Molusi as an 4 431 981 4 373 981 58 000 Nil
independent non-executive 55.94% 98.69% 1.31% 0%
director of the company
Ordinary resolution number 4
To elect Ms. MA da Costa as an 4 431 981 4 431 981 Nil Nil
independent non-executive 55.94% 100% 0% 0%
director of the company
Ordinary resolution number 5
To re-appoint BDO South Africa 4 431 981 4 373 981 58 000 Nil
as the independent auditor 55.94% 98.69% 1.31% 0%
Ordinary resolution number 6
6.1 To re-elect Mr. MJ Prinsloo as 4 431 981 4 373 981 58 000 Nil
a member and chairman of the 55.94% 98.69% 1.31% 0%
audit committee
6.2 To re-elect Ms. J Edwards as 4 431 981 4 373 981 58 000 Nil
a member of the audit committee 55.94% 98.69% 1.31% 0%
6.3 To elect Ms. MA da Costa as 4 431 981 4 431 981 Nil Nil
a member of the audit committee 55.94% 100% 0% 0%
Ordinary resolution number 7
7.1 To re-elect Ms. K Williams- 4 431 981 4 431 981 Nil Nil
Thipe as a member and chairman 55.94% 100% 0% 0%
of the social and ethics
committee
7.2 To re-elect Ms. J Edwards as 4 431 981 4 431 981 Nil Nil
a member of the social and ethics 55.94% 100% 0% 0%
committee
7.3 To re-elect Mr. ACG Molusi 4 431 981 4 431 981 Nil Nil
as a member of the social and 55.94% 100% 0% 0%
ethics committee
Ordinary resolution number 8
To grant authority to sign 4 431 981 4 431 981 Nil Nil
documentation 55.94% 100% 0% 0%
Non-binding advisory ordinary
resolution number 9
To approve the remuneration 4 431 981 4 373 981 58 000 Nil
policy 55.94% 98.69% 1.31% 0%
Non-binding advisory ordinary
resolution number 10
To approve implementation of the 4 431 981 4 431 981 Nil Nil
remuneration policy 55.94% 100% 0% 0%
Special resolutions
Special resolution number 1
To approve a general authority to 4 431 981 4 431 981 Nil Nil
acquire the company's own 55.94% 100% 0% 0%
shares
Special resolution number 2
To approve the non-executive 4 431 981 4 431 981 Nil Nil
directors’ remuneration 55.94% 100% 0% 0%
Special resolution number 3
To approve financial assistance 4 431 981 2 611 298 1 820 683 Nil
to related or inter-related entities 55.94% 58.92% 41.08% 0%
to the company
Special resolution number 4
To approve financial assistance 4 431 981 4 431 981 Nil Nil
for the subscription for or 55.94% 100% 0% 0%
purchase of securities by related
or inter-related entities to the
company
By order of the board.
Johannesburg
30 August 2021
Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 30-08-2021 01:55:00
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