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Results of Annual General Meeting (“AGM”)
ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or “the Company”)
______________________________________________________________________
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
______________________________________________________________________
Shareholders are advised that, at the AGM of enX held on Thursday, 20 January
2022, all the special and ordinary resolutions as set out in the notice of
AGM were passed by the requisite majority of shareholders, except for special
resolution number 1 and ordinary resolution number 4 which were withdrawn
prior to commencement of the meeting.
Details of the result of the voting at the AGM are as follows:
- Total number of enX shares in issue as at the date of the AGM: 182 312 650;
- Total number of enX shares that could have been voted at the AGM (excluding
945 887 treasury shares): 181 366 763;
- Total number of enX shares that were present/represented at the AGM:
157 817 967, being 87.02% of the total number of enX shares that could
have been voted at the AGM.
The resolutions proposed at the meeting, as well as the percentage of votes
carried for and against each resolution, are set out below:
Special resolution 2 – Approval of non-executive directors’ fees for their
services
For Against Abstain Shares voted
155 633 982 133 058 2 050 927 155 767 040
99,91% 0,09% 1,12%^ 85,44%*
Special resolution 3 – Authority for financial assistance to related and
inter-related companies in terms of section 45 of the Companies Act
For Against Abstain Shares voted
155 767 040
155 633 982 133 058 2 050 927
99,91% 0,09% 1,12%^ 85,44%*
Special resolution 4 – Authority for financial assistance to related and
inter-related companies in terms of section 44 of the Companies Act
For Against Abstain Shares voted
157 817 627
155 766 506 2 051 121 340
98,70% 1,30% 0,0%^ 86,56%*
Ordinary resolution 1 – Re-election of B Ngonyama as director
For Against Abstain Shares voted
155 767 040
155 766 506 534 2 050 927
100,00% 0,00% 1,12%^ 85,44%*
Ordinary resolution 2 – Re-election of L Molefe as director
For Against Abstain Shares voted
157 817 627
155 766 506 2 051 121 340
98,70% 1,30% 0,0%^ 86,56%*
Ordinary resolution 3 – Re-appointment of Deloitte & Touche as auditors
For Against Abstain Shares voted
157 817 627
155 766 506 2 051 121 340
98,70% 1,30% 0.0%^ 86,56%*
Ordinary resolution 5.1 – Re-appointment of audit and risk committee members:
B Ngonyama as member (Chair)
For Against Abstain Shares voted
155 767 040
155 766 506 534 2 050 927
100,00% 0,00% 1,12%^ 85,44%*
Ordinary resolution 5.2 – Re-appointment of audit and risk committee members:
J Varana as member
For Against Abstain Shares voted
155 767 040
155 766 506 534 2 050 927
100,00% 0,00% 1,12%^ 85,44%*
Ordinary resolution 5.3 – Re-appointment of audit and risk committee members:
L Molefe as member
For Against Abstain Shares voted
155 767 040
155 766 506 534 2 050 927
100,00% 0,00% 1,12%^ 85,44%*
Ordinary resolution 6 – Advisory endorsement of the remuneration policy
For Against Abstain Shares voted
155 767 040
108 666 034 47 101 006 2 050 927
69,76% 30,24% 1,12%^ 85,44%*
Ordinary resolution 7 – Advisory endorsement of the implementation of
remuneration report
For Against Abstain Shares voted
155 767 040
106 125 672 49 641 368 2 050 927
68,13% 31,87% 1,12%^ 85,44%*
Ordinary resolution 8 – To authorise signature of the documents
For Against Abstain Shares voted
155 767 040
155 766 506 534 2 050 927
100,00% 0,00% 1,12%^ 85,44%*
^ In relation to total shares in issue
* shares voted (excluding abstentions) in relation to total shares in issue.
Request to Shareholders
The Board of the Company invites shareholders who voted against the
Remuneration Policy and the implementation of the Policy to engage with the
company by submitting related questions/comments to the company secretary
via e-mail at: enx@acorim.co.za preferably on or before the close of business
on 18 February 2022.
Johannesburg
20 January 2022
___________________________________________________________________________
Sponsor
The Standard Bank of South Africa Limited
Date: 20-01-2022 05:01:00
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