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Results Of Annual General Meeting (“Agm”)
Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the AGM of Alviva held on Friday, 19 November 2021, all the ordinary and
special resolutions tabled were passed by the requisite majority of shareholders.
In this regard and in accordance with paragraph 3.91 of the JSE Limited Listings Requirements, the detailed
voting results of the AGM are set out below:
- Total number of Alviva shares that could have been voted at the AGM: 121,717,232
- Total number of Alviva shares that were present/represented at the AGM: 76,384,915, being 62.76% of
the total number of Alviva shares that could have been voted at the AGM.
For Against Abstained, in Shares voted
relation to total
shares in issue
SPECIAL RESOLUTIONS
1. Issue of general authority for the
Company to repurchase its own
shares
Number of shares 75,504,624 678,587 201,704 76,183,211
Percentage 99.11% 0.89% 0.17% 62.59%
2. Issue of a general authority to
provide financial assistance in terms
of section 44 of the Companies Act
Number of shares 76,324,504 0 60,411 76,324,504
Percentage 100.00% 0.00% 0.05% 62.71%
3. Approval of the fee structure to be
paid to non-executive directors
Number of shares 76,324,184 320 60,411 76,324,504
Percentage 100.00% 0.00% 0.05% 62.71%
ORDINARY RESOLUTIONS
1. RE-APPOINTMENT OF RETIRING
DIRECTOR
1.1 Re-appointment of Ms MG
Mokoka as Non-Executive Director
Number of shares 75,381,402 943,102 60,411 76,324,504
Percentage 98.76% 1.24% 0.05% 62.71%
1.2 Re-appointment of Ms SH Chaba
as Independent Non-Executive
Director
Number of shares 76,097,067 227,437 60,411 76,324,504
Percentage 99.70% 0.30% 0.05% 62.71%
2. Appointment of the members of the
Audit and Risk Committee
2.1 Ms P Natesan (Chairperson)
Number of shares 76,118,372 206,132 60,411 76,324,504
Percentage 99.73% 0.27% 0.05% 62.71%
2.2 Ms SH Chaba
Number of shares 74,358,038 1,966,466 60,411 76,324,504
Percentage 97.42% 2.58% 0.05% 62.71%
2.3 Ms MG Mokoka
Number of shares 75,422,305 902,199 60,411 76,324,504
Percentage 98.82% 1.18% 0.05% 62.71%
3. Approval to re-appoint SNG Grant
Thornton and Mr A Govender as
auditors
Number of shares 76,308,504 0 76,411 76,308,504
Percentage 100.00% 0.00% 0.06% 62.69%
4. Endorsement of the Company’s
Remuneration Policy and its
Remuneration Implementation
Report
4.1 Endorsement of the Company’s
Remuneration Policy
Number of shares 73,154,366 3,170,138 60,411 76,324,504
Percentage 95.85% 4.15% 0.05% 62.71%
4.2 Endorsement of the Company’s
Remuneration Implementation
Report
Number of shares 73,170,046 3,154,458 60,411 76,324,504
Percentage 95.87% 4.13% 0.05% 62.71%
5. General authorisation to place
unissued shares under the control of
the directors
Number of shares 66,988,509 9,332,301 64,105 76,320,810
Percentage 87.77% 12.23% 0.05% 62.70%
6. General authorisation to issue shares
for cash
Number of shares 62,699,323 13,621,487 64,105 76,320,810
Percentage 82.15% 17.85% 0.05% 62.70%
7. Authorisation of the directors to
implement the special and ordinary
resolutions
Number of shares 76,320,810 0 64,105 76,320,810
Percentage 100.00% 0.00% 0.05% 62.70%
Midrand
19 November 2021
Company Secretary: Ms SL Grobler
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 19-11-2021 05:43:00
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