Wrap Text
Results of the 8th annual general meeting of MTNZF held on 10 April 2024
MTN Zakhele Futhi (RF) Limited
(Incorporated in the Republic of South Africa)
(Date of incorporation: 21 June 2016)
(Registration number: 2016/268837/06)
JSE share code: MTNZF
ISIN: ZAE000279402
LEI: 378900429C4F73B1BE74
("MTNZF")
RESULTS OF THE 8th ANNUAL GENERAL MEETING OF MTNZF HELD ON 10 APRIL 2024
Shareholders of MTNZF are advised that at the 8th Annual General Meeting ("AGM") held on Wednesday, 10th April 2024
at 09:00 (South African time), all the ordinary and special resolutions, as set out in the notice of AGM dated 8 March
2024, were presented to the shareholders entitled to vote being present in person/virtually and/or represented by
proxy.
Ordinary share capital votes
The total number of MTNZF ordinary shares present and represented, including proxies, at the meeting was 37 747 069
or 30,59 % of MTNZF's issued ordinary share capital.
The MTNZF ordinary share voting results were as follows:
Percentage
Number of
of Ordinary For (%) Against (%) Abstain (%)
RESOLUTIONS Ordinary
shares in ** ** *
Shares voted
issue *
Ordinary resolution number 1.1: Re-election 37 719 310 30,56 99,91 0,09 0,02
of –Sindisiwe Mabaso-Koyana as a director
Ordinary resolution number 1.2: Re-election 37 721 016 30,56 99,90 0,10 0,02
of Edward Pitsi as a director
Ordinary resolution number 2.1: Election of 37 721 097 30,56 99,98 0,02 0,02
Grant Gelink as a member of the audit, risk,
and compliance committee
Ordinary resolution number 2.2: Election of 37 720 432 30,56 99,93 0,07 0,02
Edward Pitsi as a member of the audit, risk,
and compliance committee
Ordinary resolution number 2.3: Election of 37 719 473 30,56 99,93 0,07 0,02
Belinda Mapongwana as a member of the
audit, risk and compliance committee
Ordinary resolution number 3: Re- 37 713 521 30,56 99,92 0,08 0,03
appointment of external auditors
Special resolution number 1: Proposed 37 022 560 30,00 99,78 0,22 0,59
remuneration payable to non-executive
directors
1
Special resolution number 2: Proposed 37 029 710 30,00 99,81 0,19 0,58
financial assistance by a company in the
form of a loan, guarantee or the provision of
security
* Expressed as a percentage of the 123 416 818 MTNZF ordinary shares in issue as at the Voting Record Date.
** Expressed as a percentage of the ordinary shares voted.
Preference shareholder voting
The total number of MTNZF preference shares present and represented, including proxies, at the meeting was 755 612
or 100 % of MTNZF's issued preference share capital.
The MTNZF preference share voting results were as follows:
Percentage
Number of of Abstain
For (%) Against (%)
RESOLUTION: Preference Preference (%)
** **
Shares voted shares in *
issue *
Special resolution number 2: Proposed 755 612 100 100 0 0
financial assistance by a company in the
form of a loan, guarantee or the provision of
security
* Expressed as a percentage of the 755 612 MTNZF preference shares in issue as at the Voting Record Date.
** Expressed as a percentage of the preference shares voted.
SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results.
Johannesburg
11 April 2024
JSE sponsor
Tamela Holdings Proprietary Limited
2
Date: 11-04-2024 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
