CHOPPIES ENTERPRISES LIMITED - Results of the 2024 annual general meeting of shareholders held on 28 November 2024

Results of the 2024 annual general meeting of shareholders held on 28 November 2024

 CHOPPIES ENTERPRISES LIMITED
 (Incorporated in the Republic of Botswana)
 Registration number: BW00001142508
 BSE Share Code: CHOP-EQO
 JSE Share Code: CHP
 ISIN: BW0000001072
 ("Choppies" or "the Company")


 RESULTS OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28 NOVEMBER 2024


The results of the 2024 Annual General Meeting of the shareholders of Choppies held on 28 November 2024 at 2:00 pm
("2024 AGM"), are as follows:

             Resolutions                     Votes disclosed in            Votes          Number of      Votes disclosed
                                            percentage in relation     disclosed in         shares       in percentage in
                                              to the number of        percentage in     present at the     relation to the
                                             shares voted at the      relation to the    meeting and      total number of
                                                   meeting           total number of      eligible to    shares in issue*
                                                                         shares in           vote
                                                                          issue*

                                            In favour    Against         Abstain

 Ordinary resolution 1

 To receive, consider and if deemed fit,     97%            0%             3%           1 789 211 394          98%
 approve the Group Audited Financial
 Statements for the year ended 30 June
 2024 together with the Directors and
 Auditor's Reports thereon as well as
 the Integrated Annual Report.
 Ordinary resolution 2

 To re-elect and confirm, if deemed fit,      73%          27%             0%           1 789 211 394          98%
 the appointment of Ms Carol-Jean
 Harward, who retires by rotation in
 terms of clause 20.9.1 of the
 Constitution of the Company, and
 being eligible, offers herself for re-
 election as an independent non-
 executive Director.
 Ordinary resolution 3

 To re-elect and confirm, if deemed fit,      73%          27%             0%           1 789 211 394          98%
 the appointment of Mr Farouk Ismail
 who retires by rotation in terms of
 clause 20.9.1 of the Constitution of the
 Company, and being eligible, offers
 himself for re-election as a non-
 executive Director.
 Ordinary resolution 4

 To approve the remuneration policy           73%          19%             8%           1 789 211 394          98%
 set out in section 2 of the
 remuneration report- page 81 of the
 integrated Annual Report
 Ordinary resolution 5

 To approve the implementation of the         73%          27%             0%           1 789 211 394          98%
 remuneration policy as per section 3 of
 the remuneration report-page 85 of the
 Integrated Annual Report.

 Ordinary resolution 6

 To consider and if deemed fit, ratify        97%           3%             0%           1 789 211 394          98%
 the distribution of dividend of 1.6
 thebe per share paid on 16 April 2024
 and 1.4 thebe per share, payable on
 28 October 2024 as set out on page
 99 of the integrated Annual Report .
 Ordinary resolution 7

 To consider and if deemed fit, ratify         97%          0%             3%           1 789 211 394          98%
 the appointment of Forvis Mazars as
 auditors of the Company for the
 ensuing year.
 Ordinary resolution 8

 To consider and if deemed fit, ratify        100%         0%              0%           1 789 211 394          98%
 the remuneration paid to auditors,
 Forvis Mazars, for the year ended 30
 June 2024 as set out on page 101 of
 the Integrated Annual Report.
 Special resolution 9

 To consider and if deemed fit, pass           89%         11%            0%            1 789 211 394          98%
 with or without amendment the
 following resolution as a special
 resolution: To specially resolve in
 terms of section 128 of the Companies
 Act Cap 42:01 to pre-approve the
 donations of the year ending 30 June
 2025 subject to these being made in
 terms of the Company policy, for
 charitable purposes and in total not
 exceeding 1.5 % of EBITDA for
 FY2025.

*Total number of Shares in issue:         1,824,461,674

By Order of the Board

BP Consulting Services (Pty) Ltd
Company Secretary

29 November 2024

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing on the JSE Limited.

BSEL Sponsoring Broker
Stockbrokers Botswana Limited




JSE Sponsor
PSG Capital

Date: 29-11-2024 04:31:00
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