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Results of AGM
AfroCentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/000570/06)
JSE Code: ACT ISIN: ZAE000078416
(“the Company" or AfroCentric”)
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
Results of the AGM
Shareholders are advised that at the AGM of AfroCentric held today, 10 November 2022, all resolutions
as set out in the notice of the AGM which was incorporated in the 2022 Integrated Annual Report and
distributed to shareholders on 12 October 2022 were duly approved by the requisite majority of
shareholders present and voting either in person or represented by proxy.
Shareholders are advised that:
The total number of shares in issue as at the date of the AGM was 100% 578 814 585
The total number of shares present/represented including proxies at
the meeting as percentage of voteable shares 80% 462 199 052
The total number of shares present/represented including proxies at
the meeting as percentage of issued shares 80% 462 199 052
Abstentions are represented below as a percentage of total number of shares in issue.
Ordinary Resolution number 1: Election of Directors
Ordinary resolution 1.1 – Election of Director: Mr WH Britz
For Against Abstain Shares voted
461 144 389 657 202 397 461 461 801 591
99.86% 0.14% 0.07% 79.97%
Ordinary resolution 1.2 – Election of Director: Ms K Mkhize
For Against Abstain Shares voted
461 144 389 657 202 397 461 461 801 591
99.86% 0.14% 0.07% 79.97%
Ordinary resolution number 2: Re-election of Directors
Ordinary resolution 2.1 – Re-election of Director: Ms AM Le Roux
For Against Abstain Shares voted
461 144 389 657 202 397 461 461 801 591
99.86% 0.14% 0.07% 79.97%
Ordinary resolution 2.2 – Re-election of Director: Ms M Chauke
461 144 389 657 202 397 461 461 801 591
99.86% 0.14% 0.07% 79.97%
Ordinary resolution 2.3 – Re-election of Director: Dr ATM Mokgokong
444 629 389 17 172 202 397 461 461 801 591
96.28% 3.72% 0.07% 79.97%
Ordinary Resolution number 3 - Appointment of Chairperson and Members to the Audit and
Risk Committee
Ordinary resolution 3.1 - Appointment of Chairperson: Mr JB Fernandes
For Against Abstain Shares voted
461 143 789 657 202 389 061 461 800 991
99.86% 0.14% 0.07% 79.97%%
Ordinary resolution 3.2 - Appointment of Member: Ms AM le Roux
For Against Abstain Shares voted
461 143 789 657 202 389 061 461 800 991
99.86% 0.14% 0.07% 79.97%%
Ordinary resolution 3.3 - Appointment of Member: Ms M Chauke
For Against Abstain Shares voted
461 143 789 657 202 389 061 461 800 991
99.86% 0.14% 0.07% 79.97%%
Ordinary resolution 4: Re-appointment of independent external auditor and designated audit
partner
For Against Abstain Shares voted
460 769 103 1 030 888 399 061 461 799 991
99.78% 0.22% 0.07% 79.97%
Ordinary resolution 5: General Authority to Issue Shares for cash
For Against Abstain Shares voted
446 549 118 15 200 765 449 169 461 749 883
96.71% 3.29% 0.08% 79.96%
Ordinary resolution 6: Approval of the Remuneration Policy
For Against Abstain Shares voted
460 768 053 1 030 888 400 111 461 798 941
99.78% 0.22% 0.07% 79.97%
Ordinary resolution 7: Approval of the Remuneration Implementation Report
For Against Abstain Shares voted
460 768 053 1 030 888 400 111 461 798 941
99.78% 0.22% 0.07% 79.97%
Ordinary resolution 8: Authority of Directors and/or Company Secretary
For Against Abstain Shares voted
461 144 389 657 202 397 461 461 801 591
99.86% 0.14% 0.07% 79.97%
Ordinary resolution number 9: Adoption of the AfroCentric Group Long-Term Incentive Plan
For Against Abstain Shares voted
458 918 586 2 881 405 399 061 461 799 991
99.38% 0.62% 0.07% 79.97%
Special resolution 1: Approval of Non-executive Directors fees
For Against Abstain Shares voted
456 079 298 5 649 017 470 737 461 728 315
98.78% 1.22% 0.08% 79.96%
Special resolution 2: General authority to repurchase shares
For Against Abstain Shares voted
460 720 595 1 030 888 447 569 461 751 483
99.78% 0.22% 0.08% 79.96%
Special resolution 3: Financial assistance to a related or inter-related company or companies
For Against Abstain Shares voted
461 136 371 657 202 405 479 461 793 573
99.86% 0.14% 0.07% 79.97%
Special resolution 4: Financial assistance for subscription of shares to related or inter-related
companies
For Against Abstain Shares voted
456 081 948 5 649 017 468 087 461 730 965
98.78% 1.22% 0.08% 79.96%
Award won by AfroCentric
It is with great pleasure that the AfroCentric Board advises Shareholders that the AfroCentric Group is
the winner of the Chartered Governance Institute of Southern Africa Integrated Reporting Award in the
Fledgling / Altx category for 2022.
10 November 2022
JSE Sponsor to AfroCentric
Questco Corporate Advisory Proprietary Limited
Date: 10-11-2022 03:40:00
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