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Results of the annual general meeting
AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
("Afdawn" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00
today, 28 November 2024, at the offices of Elite Group, Horizon Shopping Centre, 3rd Floor, Corner
Sonop and Ontdekkers Roads, Horizon View, Roodepoort ("AGM") and via Microsoft Teams, all of
the resolutions were passed by the requisite majorities of the Company's shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution as resolution as Number of Number of
a percentage a percentage shares voted shares
of total of total at AGM as a abstained as
Resolutions number of number of Number of percentage a percentage
proposed at the shares voted shares voted shares voted of shares in of shares in
AGM at AGM at AGM at AGM issue* issue*
Ordinary resolution
number 1:
Re-election of Mr B
Stagman as an
independent non-
executive director 99.900% 0.100% 39,629,530 53.909% 0.000%
Ordinary resolution
number 2:
Re-election of Mr S
Blieden as a non-
executive director 99.902% 0.098% 39,629,530 53.909% 0.000%
Ordinary resolution
number 3:
Re-appointment of
Mr B Stagman to the
audit and risk
committee 99.902% 0.098% 39,628,791 53.908% 0.001%
Ordinary resolution
number 4:
Re-appointment of
Mr S Blieden to the
audit and risk
committee 99.902% 0,098% 39,629,530 53.909% 0.000%
Ordinary resolution
number 5:
Appointment of the
independent
registered auditor 99.900% 0.100% 39,629,530 53.909% 0.000%
Ordinary resolution
number 6:
Non-binding
endorsement of the
Company's
remuneration policy 99.902% 0.098% 39,629,530 53.909% 0.000%
Ordinary resolution
number 7:
General authority to
issue ordinary shares
for cash 99.900% 0.100% 39,629,530 53.909% 0.000%
Special resolution
number 1:
Approval of the non-
executive directors'
fees 99.902% 0.098% 39,629,530 53.909% 0.000%
Special resolution
number 2:
General approval to
acquire own shares 99.902% 0.098% 39,629,530 53.909% 0.000%
Special resolution
number 3:
Inter-company
financial assistance 99.902% 0.098% 39,629,530 53.909% 0.000%
Special resolution
number 4:
Financial assistance
for the subscription
and/or purchase of
shares in the
Company or a
related or inter-
related company 99.902% 0.098% 39,629,530 53.909% 0.000%
Note:
*Total number of shares in issue as at the date of the AGM was 73 511 608.
Johannesburg
29 November 2024
Designated Advisor
PSG Capital
Date: 29-11-2024 08:34:00
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