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enX GROUP LIMITED - Results of Annual General Meeting

Release Date: 03/04/2024 14:23
Code(s): ENX     PDF:  
Wrap Text
Results of Annual General Meeting

            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 Wednesday, 3 April
            2024, all the special and ordinary resolutions as set out in the notice of
            AGM were passed by the requisite majority of shareholders.


            Details of the results 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 or represented at the AGM:
                 161 146 068, being 89% 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 1 – General authority for a repurchase of shares
                issued by the company
                             For            Against        Abstain         Shares voted
                         147 563 204      13 582 546         318            161 145 750

                          91.57%           8,43%           0,00%^            88.85%*
                Special resolution 2 – Approval of directors' fees for their services as
                directors and committee members
                             For           Against         Abstain         Shares voted
                         158 959 846       135 635        2 050 587         159 095 481

                          99.91%           0,09%           1.12%^            87,72%*
                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
                         147 582 327      11 512 836      2 050 905         159 095 163

                          92,76%           7,24%           1,12%^            87,72%*
                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
                         147 582 327   11 512 836      2 050 905         159 095 163
                             92,76%      7,24%           1,12%^               87,72%*
              Ordinary resolution 1 – Re-election of WH Chapman as director
                             For         Against        Abstain         Shares voted
                         147 447 010   13 699 058          -             161 146 068

                             91,50%      8,50%           0,00%^               88,85%*
              Ordinary resolution 2 – Re-election of PC Baloyi as director
                             For        Against         Abstain         Shares voted
                         158 959 846   2 186 222           -             161 146 068

                             98,64%      1,36%           0,00%^               88,85%*
              Ordinary resolution 3 – Appointment of KPMG Inc. as auditors
                             For        Against         Abstain         Shares voted
                         161 010 433    135 317           318            161 145 750

                        99,92%           0,08%           0,00%^            88,85%*
              Ordinary resolution 4.1 – Appointment of audit and risk committee
              members: RD Mokhobo as member
                             For        Against         Abstain         Shares voted
                         158 959 296      550          2 186 222         158 959 846

                        100,00%          0,00%           1,20%^            87,65%*
              Ordinary resolution 4.2 – Appointment of audit and risk committee
              members: NV Simamane as member
                             For         Against        Abstain         Shares voted
                         147 446 460   11 513 386      2 186 222         158 959 846

                        92,76%           7,24%           1,20%^            87,65%*
              Ordinary resolution 4.3 – Appointment of audit and risk committee
              members: ZK Matthews as member
                             For         Against        Abstain         Shares voted
                         147 446 460   13 699 290         318            161 145 750

                        91,50%           8,50%           0,00%^            88,85%*
              Ordinary resolution 5 – Advisory endorsement of the remuneration policy
                             For         Against        Abstain         Shares voted
                         147 447 010   11 648 153      2 050 905         159 095 163

                        92,68%           7,32%           1,12%^            87,72%*
              Ordinary resolution 6 – Advisory endorsement of the implementation of
              remuneration report
                             For         Against        Abstain         Shares voted
                         147 447 010   11 648 153      2 050 905         159 095 163

                             92,68%      7,32%           1,12%^               87,72%*
              Ordinary resolution 7 – To authorise signature of the documents
                             For        Against         Abstain         Shares voted
                         159 095 481       -           2 050 587         159 095 481

                            100,00%      0,00%           1,12%^               87,72%*


            ^ In relation to total shares in issue
            * Shares voted in relation to total votable shares in issue


            Johannesburg
            3 April 2024
            ______________________________________________________________________


            Sponsor
            The Standard Bank of South Africa Limited





Date: 03-04-2024 02:23:00
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