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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")
General Segment
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RESULTS OF ANNUAL GENERAL MEETING ("AGM")
_________________________________________________________________________
Shareholders are advised that, at the AGM of enX held on Thursday, 13 March 2025, the
board decided to withdraw special resolution 1 prior to the commencement of the
meeting and no voting was casted for this resolution.
Special resolutions 2 to 4 and ordinary resolutions 1 to 8 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:
169 851 178, being 93.65% 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 2 – Approval of non-executive directors' fees for their services as
directors and committee members
For Against Abstain Share voted
167 664 556 2 186 622 - 169 851 178
98.71% 1.29% 0.00%* 93.65%*
0.00%^ 93.16%^
Special resolution number 3: Authority for financial assistance in terms of section 45 of the
Companies Act
For Against Abstain Share voted
169 715 143 - 136 035 169 715 143
100.00% 0.00% 0.08%* 93.58%*
0.07%^ 93.09%^
Special resolution number 4: Authority for financial assistance in terms of section 44 of the
Companies Act
For Against Abstain Share voted
169 715 143 - 136 035 169 715 143
100.00% 0.00% 0.08%* 93.58%*
0.07%^ 93.09%^
Ordinary resolution number 1: Re-election of ZK Matthews as director of the company
For Against Abstain Share voted
157 700 565 12 150 613 - 169 851 178
92.85% 7.15% 0.00%* 93.65%*
0.00%^ 93.16%^
Ordinary resolution number 2: Re-election of RD Mokhobo as director of the company
For Against Abstain Share voted
167 799 873 2 051 305 - 169 851 178
98.79% 1.21% 0.00%* 93.65%*
0.00%^ 93.16%^
Ordinary resolution number 3: Election of J Dawson as executive director of the company
For Against Abstain Share voted
167 799 873 718 - 167 800 591
100.00% 0.00% 0.00%* 92.52%*
0.00%^ 92.04%^
Ordinary resolution number 4: Appointment of KPMG Inc. as external auditors
For Against Abstain Share voted
167 799 873 718 - 167 800 591
100.00% 0.00% 0.00%* 92.52%*
0.00%^ 92.04%^
Ordinary resolution number 5.1: Appointment of audit and risk committee members - RD
Mokhobo as member
For Against Abstain Share voted
167 799 873 2 050 587 718 169 850 460
98.79% 1.21% 0.00%* 93.65%*
0.00%^ 93.16%^
Ordinary resolution number 5.2: Appointment of audit and risk committee members – NV
Simamane as member
For Against Abstain Share voted
167 799 873 2 050 587 718 169 850 460
98.79% 1.21% 0.00%* 93.65%*
0.00%^ 93.16%^
Ordinary resolution number 5.3 Appointment of audit and risk committee members – ZK
Matthews as member
For Against Abstain Share voted
157 700 565 12 149 895 718 169 850 460
92.85% 7.15% 0.00%* 93.65%*
0.00%^ 93.16%^
Ordinary resolution number 6: Advisory endorsement of the remuneration policy
For Against Abstain Share voted
138 217 931 24 342 142 7 291 105 162 560 073
85.03% 14.97% 4.02%* 89.63%*
4.00%^ 89.17%^
Ordinary resolution number 7: Advisory endorsement of the implementation of remuneration
policy
For Against Abstain Share voted
138 217 931 22 291 555 9 341 692 160 509 486
86.11% 13.89% 5.15%* 88.50%*
5.12%^ 88.04%^
Ordinary resolution number 8: To authorise signature of the documents
For Against Abstain Share voted
169 850 460 - 718 169 850 460
100.00% 0.00% 0.00%* 93.65%*
0.00%^ 93.16%^
^ In relation to total shares in issue
* Shares voted in relation to total votable shares in issue
Johannesburg
13 March 2025
______________________________________________________________________
Sponsor
The Standard Bank of South Africa Limited
Date: 13-03-2025 02:02:00
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