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Results of Annual General Meeting
Clientèle Limited
Incorporated in the Republic of South Africa
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
("Clientèle")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting ("AGM") of Clientèle
held on 13 November 2024, all ordinary resolutions, endorsements and special
resolutions, as specified in the notice of the AGM, were passed by the requisite
majority of shareholders.
A total of 405 381 977 or 89% of the issued shares (453 158 983) were voted at
the AGM (including abstentions). The votes carried for and against each
resolution are disclosed as percentages in relation to the total number of
shares voted, excluding abstained votes. Voting statistics from the AGM are
confirmed to be as follows:
Ordinary resolution number 1: Presentation of the annual financial
statements.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 2: Rotation of a director: BW Reekie.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 3: Rotation of a director: H Louw.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 4: Rotation of a director: RDT Zwane.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 5: Election of a director: TE Mashilwane.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 6: Election of a director: AC Pillay.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 7: Election of a director: GK Chadwick.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 8: To re-appoint the external auditors (Deloitte),
with Mr. John Leon Preston Kruger being the designated audit partner, to hold
office until the conclusion of the next annual general meeting.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 9: Election to the Group Audit Committee: RD
Williams.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 10: Election to the Group Audit Committee: BA
Stott.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 11: Election to the Group Audit Committee: GQ
Routledge.
For Against Abstain Shares voted
403 802 924 - 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary resolution number 12: Election to the Group Audit Committee: TE
Mashilwane.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Ordinary Resolution 13: To place the unissued shares of the company under the
control of the directors of the company until the next annual general meeting
with the authority to allot and issue shares in the capital of the company.
For Against Abstain Shares voted
402 611 148 1 191 776 1 579 053 403 802 924
99.70% 0.30% 0.35% 89.11%
Ordinary resolution number 14: To approve issue of shares under the Clientèle
Bonus Rights Scheme.
For Against Abstain Shares voted
403 790 924 12 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Endorsement number 1: To endorse on a non-binding advisory basis the company's
remuneration policy.
For Against Abstain Shares voted
403 790 924 12 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Endorsement number 2: To endorse on a non-binding advisory basis the company's
implementation of the remuneration policy.
For Against Abstain Shares voted
403 790 924 12 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Special resolution number 1: To consider and approve the remuneration of the
non-executive directors for the 1 July 2024 to 30 June 2025 and 1 July 2025
to 30 June 2026 financial years.
For Against Abstain Shares voted
402 601 148 1 201 776 1 579 053 403 802 924
99.70% 0.30% 0.35% 89.11%
Special resolution number 2: Ratification of remuneration of non-executive
directors appointed during the year 1 July 2023 to 30 June 2024.
For Against Abstain Shares voted
402 601 148 1 201 776 1 579 053 403 802 924
99.70% 0.30% 0.35% 89.11%
Special resolution number 3: To consider and approve the financial
assistance, as per section 45 of the Companies Act.
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
Special resolution number 4: To consider and approve the general authority to
repurchase securities ("General Authority").
For Against Abstain Shares voted
403 800 924 2 000 1 579 053 403 802 924
100.00% 0.00% 0.35% 89.11%
14 November 2024
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 14-11-2024 10:30:00
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