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Results of Annual General Meeting ("AGM")
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
("AH-Vest" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that at the AGM of AH-Vest held on 28 January 2025, the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes.
Total number of shares in issue 102 035 730
Total number of shares represented (including proxies) at the General Meeting 97 781 414
Proportion of total voteable shares represented at the General Meeting 95,83%
Resolutions Votes cast disclosed as Number of Shares Shares
a percentage of the Shares voted abstained
total number of shares Voted disclosed as disclosed as a
voted at the meeting a percentage of
percentage the total issued
of the total shares
For Against issued
shares
Ordinary Resolution Number 1: 97 650 385 - 97 650 385 95,70% 131 029
Acceptance of annual financial (100.00%) (0.00%) 0,13%
statements
Ordinary Resolution Number 2: 97 650 385 - 97 650 385 95,70% 131 029
Director retirement and re-election (100.00%) (0.00%) 0,13%
of Mr MS Appelgryn
Ordinary Resolution Number 3: 97 650 385 - 97 650 385 95,70% 131 029
Director retirement and re-election (100.00%) (0.00%) 0,13%
of Mr H Takolia
Ordinary Resolution Number 4: 97 650 385 - 97 650 385 95,70% 131 029
Reappointment and remuneration of (100.00%) (0.00%) 0,13%
independent external auditors
Ordinary Resolution Number 5: 97 650 385 - 97 650 385 95,70% 131 029
Appointment of Audit Committee (100.00%) (0.00%) 0,13%
member - MS Appelgryn
Ordinary Resolution Number 6: 97 650 385 - 97 650 385 95,70% 131 029
Appointment of Audit Committee (100.00%) (0.00%) 0,13%
member - H Takolia
Ordinary Resolution Number 7: 97 650 385 - 97 650 385 95,70% 131 029
Appointment of Audit Committee (100.00%) (0.00%) 0,13%
member - UC Speirs
Ordinary Resolution Number 8: 97 650 385 - 97 650 385 95,70% 131 029
Endorsement of remuneration policy (100.00%) (0.00%) 0,13%
Ordinary Resolution Number 9: 97 650 385 - 97 650 385 95,70% 131 029
Endorsement of remuneration (100.00%) (0.00%) 0,13%
implementation report
Ordinary Resolution Number 10: 97 650 385 - 97 650 385 95,70% 131 029
General authority to allot and issue (100.00%) (0.00%) 0,13%
shares for cash
Special Resolution Number 1: 97 640 385 10 000 97 650 385 95,69% 131 029
General authority to repurchase (99.99%) (0.01%) 0,13%
shares
Special Resolution Number 2: Non- 97 650 385 - 97 650 385 95,70% 131 029
executive director's remuneration (100.00%) (0.00%) 0,13%
Special Resolution Number 3: 97 650 385 - 97 650 385 95,70% 131 029
Authority to issue shares, securities (100.00%) (0.00%) 0,13%
convertible into shares or rights that
may exceed 30% of the voting
power of the current issued share
capital
Special Resolution Number 4: 97 650 385 - 97 650 385 95,70% 131 029
General authority to enter into (100.00%) (0.00%) 0,13%
funding agreements, provide loans
or other financial assistance
By order of the board.
Johannesburg
29 January 2025
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 29-01-2025 03:05:00
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